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Epic (More London) Limited

4th Floor, 40 Dukes Place, London, EC3A 7NH
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Epic (More London) Limited is a dissolved company incorporated on 12 January 2006 with the registered office located in London, City of London. Epic (More London) 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 12th January 2014.
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Name
Epic (More London) 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 12 January 2014 (10 years ago)
Next confirmation dated 12 January 2015
Was due on 26 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 Full Accounts
Next accounts dated 30 June 2014
Was due on 31 March 2015 (9 years ago)
Company No.
05673190
Private Limited Company with Share Capital
Incorporation
12 January 2006
Incorporated 18 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Contact
Registered Address4th Floor
40 Dukes Place
London
EC3A 7NH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
Apex Trust Corporate Limited
British • Director
DISSOLVED
Apex Corporate Services (UK) 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
Dromada Finance Plc
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mrs Susan Elizabeth Lawrence are mutual people
DISSOLVED
Southern Pacific Securities E Plc
Apex Corporate Services (UK) Limited, Mrs Susan Elizabeth Lawrence and Apex Trust Corporate Limited are mutual people
DISSOLVED
Rudyard Finance Holdings Number One Limited
Apex Corporate Services (UK) Limited, Mrs Susan Elizabeth Lawrence and Apex Trust Corporate Limited are mutual people
DISSOLVED
Rudyard Finance Number One Limited
Apex Corporate Services (UK) Limited, Mrs Susan Elizabeth Lawrence and Apex Trust Corporate Limited are mutual people
DISSOLVED
Leek Finance Holdings Number Six Limited
Apex Corporate Services (UK) Limited, Mrs Susan Elizabeth Lawrence and Apex Trust Corporate Limited are mutual people
DISSOLVED
Leek Finance Number Twelve Limited
Apex Trust Corporate Limited, Mrs Susan Elizabeth Lawrence and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Leek Finance Number Seven Limited
Apex Corporate Services (UK) Limited, Mrs Susan Elizabeth Lawrence and Apex Trust Corporate Limited are mutual people
DISSOLVED
Southern Pacific Securities F Plc
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mrs Susan Elizabeth Lawrence are mutual people
DISSOLVED
Meerbrook Finance Holdings Number One Limited
Apex Corporate Services (UK) Limited, Mrs Susan Elizabeth Lawrence and Apex Trust Corporate Limited are mutual people
DISSOLVED
Leek Finance Number Ten Limited
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited and Mrs Susan Elizabeth Lawrence are mutual people
DISSOLVED
Latest Activity
Change Of Accounting Reference Date
9 Years23 Jun 2014
Change Of Company Name
10 Years13 Feb 2014
Annual Return Submitted
10 Years7 Feb 2014
Apex Trust Corporate Limited Appointed
10 Years17 Jan 2014
Capita Trust Secretaries Limited Resigned
10 Years17 Jan 2014
Accounts Submitted
10 Years4 Jul 2013
Annual Return Submitted
11 Years6 Feb 2013
Accounts Submitted
11 Years4 Jul 2012
Annual Return Submitted
12 Years1 Feb 2012
Change Of Registered Office Address
12 Years2 Sep 2011
Accounts Submitted
12 Years6 Jul 2011
Annual Return Submitted
13 Years17 Jan 2011
Mrs Susan Elizabeth Lawrence Appointed
13 Years8 Jul 2010
Accounts Submitted
13 Years2 Jul 2010
Annual Return Submitted
14 Years12 Jan 2010
Accounts Submitted
14 Years31 Jul 2009
Annual Return Submitted
15 Years27 Feb 2009
Accounts Submitted
15 Years9 Jul 2008
Annual Return Submitted
16 Years15 Jan 2008
Accounts Submitted
16 Years12 Sep 2007
Annual Return Submitted
17 Years7 Feb 2007
Apex Corporate Services (UK) Limited Appointed
17 Years31 Oct 2006
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
Mr Adrian Joseph Morris Levy Resigned
18 Years22 Mar 2006
David John Pudge Resigned
18 Years22 Mar 2006
Mr Adrian Joseph Morris Levy Appointed
18 Years12 Jan 2006
David John Pudge Appointed
18 Years12 Jan 2006
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2012)
Year EndedDec 2012
Total Assets£644.07m
-£5.65m (-0.87%)
vs previous year
Total Liabilities£-644.03m
+£5.66m (+0.87%)
vs previous year
Net Assets£36k
+£1k (+2.86%)
vs previous year
Cash in Bank£67k
+£8k (+13.56%)
vs previous year
EmployeesUnreported
Turnover £8.18m
+£284k (+3.6%)
vs previous year
Debt Ratio (%)99.99%
+0 (+0%)
vs previous year
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Documents55
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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Current accounting period extended
23 Jun 2014 • 1 Page
VIEW PDF
Resolutions
14 Mar 2014 • 1 Page
VIEW PDF
VIEW DOCUMENTS