EH

EPIC (BARCHESTER) HOLDINGS LIMITED

Dissolved

Company number 05894305

London · Incorporated 2 August 2006

Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London, EC4M 7RF

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUSTCOURT LIMITED · 2 August 2006 – 20 October 2006

Previous registered addresses

C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF · until 5 June 2014

C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH · until 1 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCDERMOTT, Martin
Director
4 May 2011
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
18 October 2006
FM
FILER, Mark Howard
Director
18 October 2006
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
18 October 2006
MS
MASSON, Sunil
Director · Resigned
26 October 2007
SR
SAMSON, Ruth Louise
Director · Resigned
18 October 2006
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 August 2006
LA
LEVY, Adrian Joseph Morris
Director · Resigned
2 August 2006
PD
PUDGE, David John
Nominee Director · Resigned
2 August 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 November 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 August 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 June 2015 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 June 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 June 2014 View
Resolution
Resolution
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Group
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Group
Accounts
27 March 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2011 View
Change Corporate Director Company With Change Date
Officers
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Group
Accounts
31 March 2010 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Group
Accounts
29 July 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Group
Accounts
18 July 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Accounts
8 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Accounts
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Address
31 October 2006 View
Certificate Change Of Name Company
Change Of Name
20 October 2006 View
Incorporation Company
Incorporation
2 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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