EPLANET CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EPLANET CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EPLANET CAPITAL LIMITED was incorporated 23 years ago on 04/09/2000 and has the registered number: 04067746. The accounts status is TOTAL EXEMPTION FULL.
EPLANET CAPITAL LIMITED was incorporated 23 years ago on 04/09/2000 and has the registered number: 04067746. The accounts status is TOTAL EXEMPTION FULL.
EPLANET CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
This Company Originates in : United Kingdom
Previous trading names include:
EPLANET VENTURES LIMITED (until 17/01/2011)
EPLANET VENTURES LIMITED (until 17/01/2011)
DRAPER FISHER JURVETSON EPLANET INTERNATIONAL (EUROPE) ADVISORS LIMITED (until 02/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2021 | 19/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMIRA ATALLAH | Apr 1972 | American | Director | 2009-06-08 | CURRENT |
MS AMIRA ATALLAH | Apr 1972 | American | Secretary | 2009-06-08 | CURRENT |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2000-09-04 UNTIL 2000-09-04 | RESIGNED | ||
COLIN WATTS | Jul 1957 | Director | 2000-09-04 UNTIL 2002-01-18 | RESIGNED | |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-09-04 UNTIL 2000-09-04 | RESIGNED | ||
MR SAAD NAIM RAJA | Mar 1962 | Pakistani | Director | 2002-10-08 UNTIL 2010-04-16 | RESIGNED |
MR ASAD JAMAL | Jan 1960 | British | Director | 2000-12-14 UNTIL 2019-09-11 | RESIGNED |
MR GIUSEPPE CURATOLO | Dec 1966 | Italian | Director | 2000-09-04 UNTIL 2002-01-18 | RESIGNED |
MR DENNIS ATKINSON | Apr 1971 | British | Director | 2010-04-26 UNTIL 2021-08-06 | RESIGNED |
NEIL ADAMS | May 1960 | American | Director | 2000-12-14 UNTIL 2009-06-08 | RESIGNED |
MR GIUSEPPE CURATOLO | Dec 1966 | Italian | Secretary | 2000-09-04 UNTIL 2000-12-14 | RESIGNED |
NEIL ADAMS | May 1960 | American | Secretary | 2000-12-14 UNTIL 2009-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Asad Jamal | 2016-04-06 | 1/1960 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EPLANET_CAPITAL_LIMITED - Accounts | 2022-04-21 | 31-12-2021 | £1,129 Cash £1,348 equity |
EPLANET_CAPITAL_LIMITED - Accounts | 2021-03-17 | 31-12-2020 | £10,340 Cash £191,908 equity |
EPLANET_CAPITAL_LIMITED - Accounts | 2020-04-25 | 31-12-2019 | £7,471 Cash £159,213 equity |
EPLANET_CAPITAL_LIMITED - Accounts | 2019-04-09 | 31-12-2018 | £4,135 Cash £133,353 equity |