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Epic (Prestatyn) Limited
Epic (Prestatyn) Limited is a dissolved company incorporated on 24 November 2006 with the registered office located in London, City of London. Epic (Prestatyn) Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 October 2020
(4 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
06009173
Private limited company
Age
18 years
Incorporated
24 November 2006
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Epic (Prestatyn) Limited
Contact
Address
Level 13, Broadgate Tower
20 Primrose Street
London
EC2A 2EW
England
Same address for the past
7 years
Companies in EC2A 2EW
Telephone
01482667149
Email
Unreported
Website
Williamhill.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rankin Vallance Laing
Director • Accountant • British • Lives in Scotland • Born in Sep 1969
Mr Daniel O'Neill
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1969
Calum Scott Bruce
Director • Director - Investment • Scottish • Lives in Scotland • Born in Dec 1979
Epic (No. 2) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ediston Properties Limited
Rankin Vallance Laing and Calum Scott Bruce are mutual people.
Active
Ediston Investment Services Limited
Rankin Vallance Laing and Calum Scott Bruce are mutual people.
Active
Ediston SPF GP Limited
Calum Scott Bruce and Rankin Vallance Laing are mutual people.
Active
Ediston GP No 2 Limited
Calum Scott Bruce and Rankin Vallance Laing are mutual people.
Active
Clydebuilt Ii (SPV No.1) Limited
Calum Scott Bruce and Rankin Vallance Laing are mutual people.
Active
Ediston Capital Limited
Rankin Vallance Laing is a mutual person.
Active
Edinburgh Living Limited
Rankin Vallance Laing is a mutual person.
Active
Ediston Lux. Limited
Rankin Vallance Laing is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £167K (-100%)
Turnover
£2.14M
Increased by £334K (+18%)
Employees
4
Same as previous period
Total Assets
£64.66M
Decreased by £5.85M (-8%)
Total Liabilities
-£76.5M
Increased by £188K (0%)
Net Assets
-£11.84M
Decreased by £6.04M (+104%)
Debt Ratio (%)
118%
Increased by 10.08% (+9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Dec 2019
Declaration of Solvency
5 Years Ago on 23 Nov 2019
Confirmation Submitted
6 Years Ago on 29 Nov 2018
Accounting Period Extended
6 Years Ago on 26 Sep 2018
Accounting Period Shortened
7 Years Ago on 7 Feb 2018
Registered Address Changed
7 Years Ago on 11 Dec 2017
New Charge Registered
7 Years Ago on 8 Dec 2017
Mr Daniel O'neill Appointed
7 Years Ago on 8 Dec 2017
Mr Calum Scott Bruce Appointed
7 Years Ago on 8 Dec 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 28 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jul 2020
Appointment of a voluntary liquidator
Submitted on 2 Dec 2019
Declaration of solvency
Submitted on 23 Nov 2019
Resolutions
Submitted on 23 Nov 2019
Confirmation statement made on 24 November 2018 with updates
Submitted on 29 Nov 2018
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 26 Sep 2018
Current accounting period shortened from 31 December 2018 to 30 September 2018
Submitted on 7 Feb 2018
Appointment of Mr Daniel O'neill as a director on 8 December 2017
Submitted on 12 Dec 2017
Registration of charge 060091730015, created on 8 December 2017
Submitted on 12 Dec 2017
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Repayment History
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