1
Geppert & Co Unit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, Essex
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
2
Elliot House, 109 George Lane, South Woodford, London
Dissolved Corporate (6 parents)
Officer
2005-11-16 ~ 2009-04-05
IIF 15 - Director → ME
3
GEPCO FINANCIAL AND MANAGEMENT CONSULTANTS LIMITED
04202812Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-09 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2010-10-08 during the appointment or period of control
Dissolved on 2011-01-14 during the appointment or period of control
Elliot House, 109 George Lane, South Woodford, London
Dissolved Corporate (6 parents)
Officer
2001-04-20 ~ dissolved
IIF 20 - Director → ME
2001-04-20 ~ 2004-12-03
IIF 4 - Secretary → ME
4
Po Box 9938 Epping, Epping, Essex, Uk
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-04-26 ~ 2005-11-15
IIF 11 - Director → ME
2006-06-22 ~ 2009-03-01
IIF 10 - Director → ME
2001-04-26 ~ 2005-11-15
IIF 1 - Secretary → ME
5
GEPCO INFORMATION TECHNOLOGY LIMITED
04202017 Lower Ground, Signet House, 49-51 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2001-04-19 ~ 2009-04-05
IIF 13 - Director → ME
2001-04-19 ~ 2009-04-05
IIF 5 - Secretary → ME
6
Po Box 9938 Epping, Epping, Essex, Uk
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2009-03-01
IIF 18 - Director → ME
2001-04-20 ~ 2009-03-01
IIF 7 - Secretary → ME
7
GEPCO PROPERTIES (MARBELLA) LIMITED
04508387 Po Box 9938, Epping, Essex
Dissolved Corporate (6 parents)
Officer
2002-08-09 ~ 2009-03-01
IIF 17 - Director → ME
8
GEPCO PROPERTY DEVELOPERS LIMITED
04202553 Po Box 9938 Epping, Epping, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-04-20 ~ 2009-03-01
IIF 12 - Director → ME
2001-04-20 ~ 2009-03-01
IIF 2 - Secretary → ME
9
GEPCO PROPERTY DEVELOPMENTS (SPAIN) LIMITED
04472979 Po Box 9938, Epping, Essex
Dissolved Corporate (5 parents)
Officer
2002-06-28 ~ 2009-03-01
IIF 19 - Director → ME
2002-10-08 ~ 2006-07-12
IIF 3 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-09 during the appointment or period of control
Commencement of winding up on 2015-05-11 during the appointment or period of control
Conclusion of winding up on 2016-09-07 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
Unit 6 Bassett Business Units, Hurricane Way North Weald, Epping, Essex
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 27 - Director → ME
11
Unit 6 Bassett Business Units, Hurricane Way North Weald, Epping, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-06-10 ~ 2022-08-03
IIF 26 - Director → ME
1998-07-23 ~ 2009-05-08
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
12
Elliot House, 109 George Lane, South Woodford, London
Dissolved Corporate (8 parents)
Officer
1997-05-12 ~ dissolved
IIF 14 - Director → ME
1997-05-12 ~ 2009-04-05
IIF 6 - Secretary → ME
13
MERLIN FINANCIAL SOLUTIONS LIMITED
10092724 Unit 6, Bassett Business Units Hurricane Way, North Weald, Epping, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ 2022-08-03
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
14
Suite 2,elliot House, 109 George Lane, South Woodford, London
Dissolved Corporate (4 parents, 19 offsprings)
Officer
2006-03-21 ~ 2009-04-05
IIF 9 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-02-23 during the appointment or period of control
Commencement of winding up on 2007-05-09 during the appointment or period of control
Conclusion of winding up on 2014-08-13 during the appointment or period of control
Dissolved on 2014-11-29 during the appointment or period of control
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1996-04-06 ~ dissolved
IIF 21 - Director → ME
1992-06-11 ~ 1992-07-01
IIF 23 - Director → ME
1996-04-06 ~ 2004-03-10
IIF 8 - Secretary → ME
16
WHITE HART LANE HOLDINGS LIMITED
06825936 Geppert & Co, Unit 6 Bassett Business Units, Hurricane Way North Weald, Epping, Essex
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-07-01 ~ 2022-08-03
IIF 24 - Director → ME
2009-02-20 ~ 2009-04-05
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE