Epep Ii General Partner Limited in London, SE1 2AF

Description

Data updated on: 04-03-2020

Epep Ii General Partner came into being in 1998 as a company enlisted under no 03493970, located at SE1 2AF London at 1 More London Place. This company's last known status was dissolved. Epep Ii General Partner had been operating offering its services for 22 years. Epep Ii General Partner Limited was known 26 years from now as Crewcheck.

James K. and Stephen O. were registered as the firm's directors and were running the firm for six years.

The companies with significant control over this firm were as follows: Electra Kingsway Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 33 Gutter Lane, EC2V 8AS and was registered as a PSC under the reg no 02260549.

Previous company's names
Epep Ii General Partner Limited 1998-02-04
Crewcheck Limited 1998-01-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Currency
Net Worth	20 002	20 002	20 002	20 002	20 002	20 002	20 002

Balance Sheet
Current Assets	20 002	20 002	20 002	20 002	20 002	20 002	20 002
Debtors	20 002	20 002	20 002	20 002	20 002	20 002	20 002
Net Assets Liabilities Including Pension Asset Liability	20 002	20 002	20 002	20 002	20 002	20 002	20 002

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	20 000	20 000	20 000	20 000	20 000	20 000	20 000
Shareholder Funds	20 002	20 002	20 002	20 002	20 002	20 002	20 002

Other Financial Data
Net Current Assets Liabilities	20 002	20 002	20 002	20 002	20 002	20 002	20 002
Number Shares Allotted		2	2	2	2	2	2
Other Debtors Due After One Year	20 002	20 002
Par Value Share		1	2	2	2	1	1
Share Capital Allotted Called Up Paid	2	2	4	4	4	2	2
Total Assets Less Current Liabilities	20 002	20 002	20 002	20 002	20 002	20 002	20 002

Company staff

James K.

Role: Director

Appointed: 31 March 2014

Latest update: 1 February 2024

Role: Corporate Nominee Director

Appointed: 16 January 1998

Resigned: 05 February 1998

Address: Bristol, Avon, BS1 6BU

Latest update: 1 February 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 16 January 1998

Resigned: 05 February 1998

Address: London, NW8 8EP

Latest update: 1 February 2024

People with significant control

Electra Kingsway Holdings Limited

Address: Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Registry Of Companies England And Wales

Registration number 02260549

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2019
Account last made up date	30 September 2017
Confirmation statement next due date	14 January 2019
Confirmation statement last made up date	31 December 2017

Annual Accounts 13 November 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	13 November 2012
Annual Accounts 30 October 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 October 2013
Annual Accounts 14 October 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	14 October 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	2 October 2015
Annual Accounts 11 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	11 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
Annual Accounts 23 October 2017
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	23 October 2017

Epep Ii General Partner Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James K.

Stephen O.

Kalvin B.

Julian K.

Robert L.

Philip D.

Philip D.

Hugh H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Electra Kingsway Holdings Limited

Accounts Documents

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