EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED

Overview

Company Name	EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06583723
Jurisdiction	England/Wales
Date of Creation	May 02, 2008
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 BURLINGTON GARDENS) LIMITED?

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

Where is EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED located?

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

What are the latest accounts for EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for EPIC (GENERAL PARTNER BURLINGTON GARDENS) 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 Saad Alhashan as a director on Mar 01, 2024	1 pages	TM01

Jul 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 07, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Aug 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 16, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Sep 27, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Sep 27, 2021	Satisfaction of charge 065837230005 in full	1 pages	MR04

Sep 27, 2021	Satisfaction of charge 065837230006 in full	1 pages	MR04

Sep 27, 2021	Satisfaction of charge 065837230008 in full	1 pages	MR04

Sep 27, 2021	Satisfaction of charge 065837230007 in full	1 pages	MR04

Aug 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 11, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

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

Jul 09, 2020	Registration of charge 065837230008, created on Jun 25, 2020	40 pages	MR01

Jul 08, 2020	Registration of charge 065837230007, created on Jun 25, 2020	28 pages	MR01

Jun 29, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Appointment of Ahmad Saad Alhashan 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 03, 2019	Confirmation statement made on May 02, 2019 with updates	4 pages	CS01

Feb 26, 2019	Termination of appointment of Sheikh Abdullab Jaber Al Ahmad Al Sabah as a director on Dec 31, 2018	1 pages	TM01

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

View All Filings

Who are the officers of EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOONSHINE, Annabelle Karen 3 Burlington Gardens W1S 3EP London 7th Floor United Kingdom	Mar 08, 2010		Secretary	3 Burlington Gardens W1S 3EP London 7th Floor United Kingdom		British		149693650001
ELGHANAYAN, Michael Isaac Martin 239 Regents Park Road N3 3LF London Gable House United Kingdom	May 13, 2008		Director	239 Regents Park Road N3 3LF London Gable House United Kingdom	United Kingdom	British	1956-5	49542550001
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	May 02, 2008	Mar 08, 2010	Secretary	New Street Square EC4A 3TW London 5				84071220002
ALHASHAN, Ahmad Saad Street Musab Bin Zubir Villa No. 2 Alshaab Block 6 Kuwait	Jul 03, 2019	Mar 01, 2024	Director	Street Musab Bin Zubir Villa No. 2 Alshaab Block 6 Kuwait	Kuwait	Kuwaiti	1958-4	260391620001
SABAH, Sheikh Abdullab Jaber Al Ahmad Al Block 9- Street 4- House 37 Jabriyah, Kuwait	May 13, 2008	Dec 31, 2018	Director	Block 9- Street 4- House 37 Jabriyah, Kuwait		Kuwaiti	1966-7	130941600001
HUNTSMOOR LIMITED 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite	May 02, 2008	May 13, 2008	Director	50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite				128118620001
HUNTSMOOR NOMINEES LIMITED 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite	May 02, 2008	May 13, 2008	Director	50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite				128118610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPIC (GENERAL PARTNER BURLINGTON GARDENS) 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.

The Public Institution For Social Security

Apr 06, 2016

Al Shuhada Street, Al Sharq

P. O. Box 24324

13104 Safat

Al Taminat Building

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 BURLINGTON GARDENS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 25, 2020 Delivered On Jul 09, 2020	Satisfied
	Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Landesbank Baden- Wurttemberg London Branch
	Transactions Jul 09, 2020Registration of a charge (MR01) Sep 27, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 25, 2020 Delivered On Jul 08, 2020	Satisfied
	Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Landesbank Baden- Wurttemberg London Branch
	Transactions Jul 08, 2020Registration of a charge (MR01) Sep 27, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 06, 2015 Delivered On Nov 12, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Landesbank Baden-Wurttemburg, London Branch (As Security Trustee)
	Transactions Nov 12, 2015Registration of a charge (MR01) Sep 27, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 06, 2015 Delivered On Nov 12, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Landesbank Baden-Wurttemburg, London Branch (As Security Trustee)
	Transactions Nov 12, 2015Registration of a charge (MR01) Sep 27, 2021Satisfaction of a charge (MR04)
Guarantee and security interest agreement	Created On Mar 28, 2013 Delivered On Apr 03, 2013	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 By way of security assignment so that the secured party shall have a first priority security interest in the collateral pursuant to the law the debtor assigns transfers and/or otherwise makes over to the secured party title to the collateral see image for full details.
	Persons Entitled Landesbank Baden-Wurttemberg
	Transactions Apr 03, 2013Registration of a charge (MG01) Sep 27, 2021Satisfaction of a charge (MR04)
Assignment of subordination loan agreements	Created On Mar 28, 2013 Delivered On Apr 03, 2013	Satisfied	Amount secured All monies due or to become due from each borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of security assignment all of each chargor's rights including all rights of enforcement of the same in respect of the subordinated debt and under each subordinated loan agreement see image for full details.
	Persons Entitled Landesbank Baden - Wurttemberg
	Transactions Apr 03, 2013Registration of a charge (MG01) Sep 27, 2021Satisfaction of a charge (MR04)
Composite debenture	Created On Aug 14, 2008 Delivered On Aug 27, 2008	Satisfied	Amount secured All monies due or to become due from the company acting in it's capacity as general partner of the epic (burlington gardens) limited partnership to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 3-5 burlington gardens london t/no 268177; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Trustee for the Finance Parties)
	Transactions Aug 27, 2008Registration of a charge (395) Apr 06, 2013Satisfaction of a charge (MR04)
Composite debenture	Created On Aug 14, 2008 Delivered On Aug 27, 2008	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 3-5 burlington gardens london t/no 268177; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Trustee for the Finance Parties)
	Transactions Aug 27, 2008Registration of a charge (395) Apr 06, 2013Satisfaction of a charge (MR04)

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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