EPIC OLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameEPIC OLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06458323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPIC OLD LIMITED?

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

    Where is EPIC OLD LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What were the previous names of EPIC OLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    EPIC LIVING LIMITEDDec 20, 2007Dec 20, 2007

    What are the latest accounts for EPIC OLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EPIC OLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2016

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2017

    RES15

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    5 pagesAA

    Director's details changed for Mr Michael Isaac Martin Elghanayan on Feb 17, 2016

    2 pagesCH01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2013

    6 pagesAA

    Amended accounts for a small company made up to Dec 31, 2012

    5 pagesAAMD

    Annual return made up to Dec 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2012

    9 pagesAA

    Director's details changed for Mr Tarius Benjamin Elghanayan on Sep 10, 2013

    2 pagesCH01

    Appointment of Mr Tarius Benjamin Elghanayan as a director

    2 pagesAP01

    Registration of charge 064583230002

    11 pagesMR01

    Annual return made up to Dec 20, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    5 pagesMG01

    Appointment of Mahbubul Alam as a secretary

    2 pagesAP03

    Termination of appointment of Annabelle Moonshine as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Secretary's details changed for Annabelle Karen Moonshine on Dec 21, 2011

    2 pagesCH03

    Annual return made up to Dec 20, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of EPIC OLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAM, Mahbubul
    Floor
    3 Burlington Gardens
    W1S 3EP London
    7th
    United Kingdom
    Secretary
    Floor
    3 Burlington Gardens
    W1S 3EP London
    7th
    United Kingdom
    173322820001
    ELGHANAYAN, Darius Benjamin
    Floor
    3 Burlington Gardens
    W1S 3EP London
    7th
    United Kingdom
    Director
    Floor
    3 Burlington Gardens
    W1S 3EP London
    7th
    United Kingdom
    United KingdomBritish181195360002
    ELGHANAYAN, Michael Isaac Martin
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritish49542550001
    MOONSHINE, Annabelle Karen
    3 Burlington Gardens
    W1S 3EP London
    7th Floor
    United Kingdom
    Secretary
    3 Burlington Gardens
    W1S 3EP London
    7th Floor
    United Kingdom
    British35101140001
    HIRD, Michael Edward
    11 Hampton Close
    Wimbledon
    SW20 0RY London
    Director
    11 Hampton Close
    Wimbledon
    SW20 0RY London
    British89217810003

    Who are the persons with significant control of EPIC OLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    United Kingdom
    Apr 06, 2016
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3253427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does EPIC OLD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 01, 2013
    Delivered On Jul 04, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Efg Private Bank Limited
    Transactions
    • Jul 04, 2013Registration of a charge (MR01)
    Deed of legal charge
    Created On Dec 05, 2012
    Delivered On Dec 13, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    247 the water gardens burwood place london all buildings fixtures fixed plant and machinery see image for full details.
    Persons Entitled
    • Efg Private Bank Limited
    Transactions
    • Dec 13, 2012Registration of a charge (MG01)

    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.
    • license: CC0