EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED

Overview

Company Name	EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06228769
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2007
Date of Cessation	Jul 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road N3 3LF London
Undeliverable Registered Office Address	No

What were the previous names of EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED?

Previous Company Names
Company Name	From	Until
EPIC (GENERAL PARTNER SWINDON) LIMITED	Apr 27, 2007	Apr 27, 2007

What are the latest accounts for EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 22, 2024	Application to strike the company off the register	3 pages	DS01

Apr 09, 2024	Termination of appointment of Ahmad Hamad Abdulrahman Althunayan as a director on Mar 01, 2024	1 pages	TM01

Sep 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 07, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 16, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jan 21, 2022	Satisfaction of charge 062287690004 in full	1 pages	MR04

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 09, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Appointment of Ahmad Hamad Abdulrahman Althunayan as a director on May 11, 2021	2 pages	AP01

Jun 09, 2021	Termination of appointment of Sulaiman Abdulaziz Alderbas as a director on May 11, 2021	1 pages	TM01

Oct 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 23, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Appointment of Sulaiman Abdulaziz Alderbas as a director on Jul 03, 2019	2 pages	AP01

Jun 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

May 16, 2019	Termination of appointment of Mohammed Al Qassar as a director on Dec 31, 2018	1 pages	TM01

Apr 29, 2019	Confirmation statement made on Apr 27, 2019 with updates	4 pages	CS01

Sep 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 27, 2018 with updates	4 pages	CS01

Oct 18, 2017	Registration of charge 062287690004, created on Oct 11, 2017	36 pages	MR01

May 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

May 17, 2017	Confirmation statement made on Apr 27, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Apr 27, 2007		Secretary	New Street Square EC4A 3TW London 5				84071220002
ELGHANAYAN, Michael Isaac Martin 239 Regents Park Road N3 3LF London Gable House United Kingdom	May 22, 2007		Director	239 Regents Park Road N3 3LF London Gable House United Kingdom	United Kingdom	British	1956-5	49542550001
AL QASSAR, Mohammed Al Jabriha Block 5 No.10 House No.21 Kuwait	May 22, 2007	Dec 31, 2018	Director	Al Jabriha Block 5 No.10 House No.21 Kuwait		Kuwaiti	1958-12	101622700001
ALDERBAS, Sulaiman Abdulaziz Street 4 Villa No. 6 Qortuba Block 4 Kuwait	Jul 03, 2019	May 11, 2021	Director	Street 4 Villa No. 6 Qortuba Block 4 Kuwait	Kuwait	Kuwaiti	1986-4	260392220001
ALTHUNAYAN, Ahmad Hamad Abdulrahman 239 Regents Park Road N3 3LF London Gable House United Kingdom	May 11, 2021	Mar 01, 2024	Director	239 Regents Park Road N3 3LF London Gable House United Kingdom	Kuwait	Kuwaiti	1968-6	284086830001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 27, 2007	May 22, 2007	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London	Apr 27, 2007	May 22, 2007	Director	Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London				105169370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Isaac Martin Elghanayan

Apr 06, 2016

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Public Institute For Social Security (Pifss)

Apr 06, 2016

13104 Safat

P O Box 24324

Kuwait

Legal Form	Corporate
Country Registered	Kuwait
Legal Authority	Kuwaiti Law
Place Registered	Kuwait

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 11, 2017 Delivered On Oct 18, 2017	Satisfied
	Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Hypothekenbank (Actien-Gesellschaft), Acting Through Its London Branch
	Transactions Oct 18, 2017Registration of a charge (MR01) Jan 21, 2022Satisfaction of a charge (MR04)
Guarantee and security interest agreement	Created On Aug 20, 2012 Delivered On Aug 28, 2012	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral being the securities and the related rights see image for full details.
	Persons Entitled Deutsche Hypothekenbank (Actien-Gesellschaft)
	Transactions Aug 28, 2012Registration of a charge (MG01) Jan 21, 2022Satisfaction of a charge (MR04)
Debenture	Created On Dec 07, 2007 Delivered On Dec 15, 2007	Satisfied	Amount secured All monies due or to become due from any obligor or any security provider to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank Nv
	Transactions Dec 15, 2007Registration of a charge (395) Feb 28, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 07, 2007 Delivered On Dec 15, 2007	Satisfied	Amount secured All monies due or to become due from any obligor or any security provider to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank Nv
	Transactions Dec 15, 2007Registration of a charge (395) Feb 28, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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