THE EPICUREAN TIMES LIMITED

Overview

Company Name	THE EPICUREAN TIMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09419728
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2015
Date of Cessation	Dec 05, 2023

Summary

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

What is the purpose of THE EPICUREAN TIMES LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is THE EPICUREAN TIMES LIMITED located?

Registered Office Address	2nd Floor 120 Old Broad Street EC2N 1AR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE EPICUREAN TIMES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for THE EPICUREAN TIMES LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 11, 2023	Application to strike the company off the register	4 pages	DS01

Feb 24, 2023	Confirmation statement made on Feb 08, 2023 with updates	4 pages	CS01

Feb 24, 2023	Termination of appointment of David Michael Beresford as a director on Feb 17, 2023	1 pages	TM01

Jan 03, 2023	Registered office address changed from 120 Old Broad Street London EC2N 1AR England to 2nd Floor 120 Old Broad Street London EC2N 1AR on Jan 03, 2023	1 pages	AD01

Jul 01, 2022	Registered office address changed from 42 Berkeley Square London W1J 5AW England to 120 Old Broad Street London EC2N 1AR on Jul 01, 2022	1 pages	AD01

Jun 30, 2022	Current accounting period extended from Jun 30, 2022 to Dec 31, 2022	1 pages	AA01

Jun 30, 2022	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Feb 23, 2022	Change of details for Epicurean Club Limited as a person with significant control on Feb 22, 2022	2 pages	PSC05

Feb 23, 2022	Termination of appointment of Alexander Langlands Pearse as a director on Feb 22, 2022	1 pages	TM01

Feb 23, 2022	Termination of appointment of Charles Langhorne Butterworth as a director on Feb 22, 2022	1 pages	TM01

Feb 23, 2022	Termination of appointment of Kalpana Kartika Goundar as a director on Feb 22, 2022	1 pages	TM01

Feb 23, 2022	Appointment of Mr Edward Birch as a director on Feb 22, 2022	2 pages	AP01

Feb 23, 2022	Appointment of Mr David Michael Beresford as a director on Feb 22, 2022	2 pages	AP01

Feb 23, 2022	Registered office address changed from C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to 42 Berkeley Square London W1J 5AW on Feb 23, 2022	1 pages	AD01

Feb 23, 2022	Satisfaction of charge 094197280001 in full	1 pages	MR04

Feb 08, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Appointment of Kalpana Kartika Goundar as a director on Aug 04, 2021	2 pages	AP01

Jul 14, 2021	Accounts for a dormant company made up to Jun 30, 2020	8 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Appointment of Charles Butterworth as a director on Dec 21, 2020	2 pages	AP01

Dec 27, 2020	Registered office address changed from 81 Mallinson Road London SW11 1BW United Kingdom to C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE on Dec 27, 2020	1 pages	AD01

Dec 23, 2020	Termination of appointment of Polly Jane Dyson as a director on Dec 21, 2020	1 pages	TM01

Aug 03, 2020	Change of details for Epicurean Club Limited as a person with significant control on Jul 31, 2020	2 pages	PSC05

View All Filings

Who are the officers of THE EPICUREAN TIMES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIRCH, Edward

Feb 22, 2022

Director

120 Old Broad Street

EC2N 1AR London

2nd Floor

United Kingdom

England

British

1981-12

Director

292843870001

A G SECRETARIAL LIMITED

Feb 03, 2015

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

BERESFORD, David Michael

Feb 22, 2022

Feb 17, 2023

Director

120 Old Broad Street

EC2N 1AR London

2nd Floor

United Kingdom

England

British

1967-3

Director

136196730001

BUTTERWORTH, Charles Langhorne

Dec 21, 2020

Feb 22, 2022

Director

Mossop Street

SW3 2LY London

United Kingdom

British

1970-2

Company Director

86338390003

DYSON, Polly Jane

Mar 17, 2016

Dec 21, 2020

Director

Mallinson Road

SW11 1BW London

United Kingdom

England

British

1976-6

Accountant

161237340001

GOUNDAR, Kalpana Kartika

Aug 04, 2021

Feb 22, 2022

Director

Berkeley Square

W1J 5AW London

England

United Kingdom

New Zealander

1984-3

Cfo

176658710002

HART, Roger

Feb 03, 2015

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

PEARSE, Alexander Langlands

Feb 03, 2015

Feb 22, 2022

Director

Berkeley Square

W1J 5AW London

England

United Kingdom

British

1970-10

Company Director

165596800001

A G SECRETARIAL LIMITED

Feb 03, 2015

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Feb 03, 2015

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE EPICUREAN TIMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Epicurean Club Limited

Apr 06, 2016

Berkeley Square

W1J 5AW London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09764412

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE EPICUREAN TIMES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 13, 2017 Delivered On Apr 19, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Metro Bank PLC
	Transactions Apr 19, 2017Registration of a charge (MR01) Feb 23, 2022Satisfaction 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.
license: CC0