EPHELIA TRUSTEE (UK) LIMITED
Company is dissolved
General Information
NAME
EPHELIA TRUSTEE (UK) LIMITED
COMPANY NUMBER
11646292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/10/2018
(6years old)
WEBSITE
northernfides.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/02/2019
27/11/2020
NORTHERN FIDES TRUST SERVICES LTD
View all previous names
LONDON
W1J 5RL
Telephone: 02039928878
TPS: No
29 Farm Street
LONDON
W1J 5RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPHELIA TRUSTEE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2022 | New Confirmation Statement filed |
| 10/10/2022 | Gozzoli Cecilia (929641742) has left the board |
| 02/09/2022 | Sarah Muscolini (920886785) has left the board |
Credit Risk Overview
Want to learn more about EPHELIA TRUSTEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPHELIA TRUSTEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPHELIA TRUSTEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1985 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Nov 1992 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPHELIA TRUSTEE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2022 | New Confirmation Statement filed |
| 10/10/2022 | Gozzoli Cecilia (929641742) has left the board |
| 02/09/2022 | Sarah Muscolini (920886785) has left the board |
| 02/06/2022 | Harrison Van Baalen (927671973) has left the board |
| 02/06/2022 | New Board Member Cecilia Gozzoli (929641742) Appointed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Franco Mignemi (919551932) Appointed |
| 24/11/2021 | New Board Member Franco Mignemi (919551932) Appointed |
| 24/11/2021 | New Board Member Franco Mignemi (919551932) Appointed |
| 24/11/2021 | New Board Member Franco Mignemi (919551932) Appointed |
| 23/11/2021 | Modesto De Luca (925662392) has left the board |
| 23/11/2021 | Modesto De Luca (925662392) has left the board |
| 23/11/2021 | Claudio Mollea (925662341) has left the board |
| 23/11/2021 | Modesto De Luca (925662392) has left the board |
| 23/11/2021 | Claudio Mollea (925662341) has left the board |
| 23/11/2021 | New Board Member Franco Mignemi (919551932) Appointed |
| 23/11/2021 | Claudio Mollea (925662341) has left the board |
| 23/11/2021 | Claudio Mollea (925662341) has left the board |
| 23/11/2021 | New Board Member Franco Mignemi (919551932) Appointed |
| 23/11/2021 | Modesto De Luca (925662392) has left the board |
| 22/11/2021 | New Board Member Harrison Van Baalen (927671973) Appointed |
| 22/11/2021 | Modesto De Luca (925662392) has left the board |
| 22/11/2021 | Claudio Mollea (925662341) has left the board |
| 22/11/2021 | Modesto De Luca (925662392) has left the board |
| 22/11/2021 | New Board Member Harrison Van Baalen (927671973) Appointed |
| 22/11/2021 | New Board Member Harrison Van Baalen (927671973) Appointed |
| 11/06/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Sarah Muscolini (920886785) Appointed |
| 12/02/2021 | Change in Reg. Office |
| 30/11/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Modesto De Luca (925662392) Appointed |
| 25/03/2019 | New Board Member Claudio Mollea (925662341) Appointed |
| 18/03/2019 | Mario Gesue (925189493) has left the board |
| 18/03/2019 | New Board Member Mario Gesue (923925238) Appointed |
| 11/03/2019 | Change in Reg. Office |
| 19/01/1970 | Mario Gesue (923925238) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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