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Epic (More London) Options Limited

4th Floor, 40 Dukes Place, London, EC3A 7NH

Overview

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CUSTOMISE TILES
Key Data
Epic (More London) Options Limited is a dissolved company incorporated on 29 December 2005 with the registered office located in London, City of London. Epic (More London) Options Limited has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 29th December 2013.
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Name
Epic (More London) Options Limited
Status
DISSOLVED
Dissolved on 17 February 2015 (9 years ago)
Via voluntary strike-off
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 29 December 2013 (10 years ago)
Next confirmation dated 29 December 2014
Was due on 12 January 2015 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2013
Was due on 30 September 2014 (9 years ago)
Company No.
05663708
Private Limited Company with Share Capital
Incorporation
29 December 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address4th Floor
40 Dukes Place
London
EC3A 7NH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
Apex Corporate Services (UK) Limited
British • Director
DISSOLVED
Apex Trust Corporate Limited
British • Director
DISSOLVED
British • Director • Born in Dec 1961
DISSOLVED
Apex Trust Corporate Limited
British • Secretary
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Leek Finance Number Four Limited
DISSOLVED
Leek Finance Holdings Number Fifteen Limited
DISSOLVED
Opal (Epic) Holdings Limited
DISSOLVED
Leek Finance Number Ten Limited
DISSOLVED
Leek Finance Holdings Number Seven Limited
DISSOLVED
Rudyard Finance Holdings Number One Limited
DISSOLVED
SPV Services No.3 Plc
DISSOLVED
Meerbrook Finance Number Two Limited
DISSOLVED
Platform Home Loans Holdings Limited
DISSOLVED
Ono Finance Plc
DISSOLVED
Latest Activity
Annual Return Submitted
10 Years22 Jan 2014
Apex Trust Corporate Limited Appointed
10 Years17 Jan 2014
Capita Trust Secretaries Limited Resigned
10 Years17 Jan 2014
Accounts Submitted
10 Years23 May 2013
Annual Return Submitted
11 Years6 Feb 2013
Accounts Submitted
11 Years8 May 2012
Annual Return Submitted
12 Years24 Jan 2012
Change Of Registered Office Address
12 Years2 Sep 2011
Accounts Submitted
12 Years10 May 2011
Annual Return Submitted
13 Years17 Jan 2011
Mrs Susan Elizabeth Lawrence Appointed
13 Years8 Jul 2010
Accounts Submitted
13 Years9 Jun 2010
Annual Return Submitted
14 Years30 Dec 2009
Accounts Submitted
15 Years1 Apr 2009
Annual Return Submitted
15 Years5 Jan 2009
Accounts Submitted
15 Years14 May 2008
Annual Return Submitted
16 Years6 Mar 2008
Accounts Submitted
16 Years4 Nov 2007
Annual Return Submitted
17 Years7 Feb 2007
Change Of Company Name
18 Years23 Mar 2006
Capita Trust Secretaries Limited Appointed
18 Years22 Mar 2006
Clifford Chance Secretaries Limited Resigned
18 Years22 Mar 2006
Apex Trust Corporate Limited Appointed
18 Years22 Mar 2006
Apex Corporate Services (UK) Limited Appointed
18 Years22 Mar 2006
Mr Adrian Joseph Morris Levy Resigned
18 Years22 Mar 2006
David John Pudge Resigned
18 Years22 Mar 2006
Company Incorporated
18 Years29 Dec 2005
Clifford Chance Secretaries Limited Appointed
18 Years29 Dec 2005
Mr Adrian Joseph Morris Levy Appointed
18 Years29 Dec 2005
David John Pudge Appointed
18 Years29 Dec 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2012)
Year EndedDec 2012
Total Assets£1
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£1
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents39
Final Gazette
17 Feb 2015 • 1 Page
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First Gazette
4 Nov 2014 • 1 Page
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Application to strike the company off the register
28 Oct 2014 • 3 Pages
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Appointment
28 Jan 2014 • 2 Pages
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Termination of appointment
28 Jan 2014 • 1 Page
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