EPIC OLD LIMITED
Overview
| Company Name | EPIC OLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06458323 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 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 Address | No |
What were the previous names of EPIC OLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| EPIC LIVING LIMITED | Dec 20, 2007 | Dec 20, 2007 |
What are the latest accounts for EPIC OLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EPIC OLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Mr Michael Isaac Martin Elghanayan on Feb 17, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Amended accounts for a small company made up to Dec 31, 2012 | 5 pages | AAMD | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Director's details changed for Mr Tarius Benjamin Elghanayan on Sep 10, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Tarius Benjamin Elghanayan as a director | 2 pages | AP01 | ||||||||||
Registration of charge 064583230002 | 11 pages | MR01 | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mahbubul Alam as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Annabelle Moonshine as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Secretary's details changed for Annabelle Karen Moonshine on Dec 21, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of EPIC OLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALAM, Mahbubul | Secretary | Floor 3 Burlington Gardens W1S 3EP London 7th United Kingdom | 173322820001 | |||||||
| ELGHANAYAN, Darius Benjamin | Director | Floor 3 Burlington Gardens W1S 3EP London 7th United Kingdom | United Kingdom | British | 181195360002 | |||||
| ELGHANAYAN, Michael Isaac Martin | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | 49542550001 | |||||
| MOONSHINE, Annabelle Karen | Secretary | 3 Burlington Gardens W1S 3EP London 7th Floor United Kingdom | British | 35101140001 | ||||||
| HIRD, Michael Edward | Director | 11 Hampton Close Wimbledon SW20 0RY London | British | 89217810003 |
Who are the persons with significant control of EPIC OLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Epic Uk Limited | Apr 06, 2016 | 239 Regents Park Road Finchley N3 3LF London Gable House United Kingdom | No | ||||||||||
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Natures of Control
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Does EPIC OLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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