EPIC (GENERAL PARTNER THATCHAM) LIMITED
Overview
| Company Name | EPIC (GENERAL PARTNER THATCHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08898856 |
| 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 (GENERAL PARTNER THATCHAM) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EPIC (GENERAL PARTNER THATCHAM) 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 THATCHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for EPIC (GENERAL PARTNER THATCHAM) 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 | ||||||||||
Termination of appointment of Abdullah Nabeel Alahmed as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 088988560001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 088988560002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 088988560003 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 088988560002, created on Nov 27, 2019 | 29 pages | MR01 | ||||||||||
Registration of charge 088988560003, created on Nov 27, 2019 | 30 pages | MR01 | ||||||||||
Registration of charge 088988560001, created on Nov 27, 2019 | 29 pages | MR01 | ||||||||||
Appointment of Abdullah Nabeel Alahmed as a director on Jul 03, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EPIC (GENERAL PARTNER THATCHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELGHANAYAN, Michael Isaac Martin | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | 49542550001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| AL-QASSAR, Mohammed | Director | Block 5, Street No.10 House No.21 Kuwait Al Jabriha Kuwait | Kuwait | Kuwaiti | 96651670001 | |||||||||
| ALAHMED, Abdullah Nabeel | Director | Street 46 House 6 Faiha Block 4 Kuwait | Kuwait | Kuwaiti | 260392020001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of EPIC (GENERAL PARTNER THATCHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Isaac Martin Elghanayan | Apr 06, 2016 | 239 Regents Park Road N3 3LF London Gable House United Kingdom | No | ||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||
Natures of Control
| |||||||||||
| The Public Institution For Social Security | Apr 06, 2016 | Al Shuhada Street, Al Sharq P. O. Box 24324 13104 Safat Al Taminat Building Kuwait | No | ||||||||
| |||||||||||
Natures of Control
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Does EPIC (GENERAL PARTNER THATCHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 27, 2019 Delivered On Dec 03, 2019 | Satisfied | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 27, 2019 Delivered On Dec 03, 2019 | Satisfied | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 27, 2019 Delivered On Dec 02, 2019 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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