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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.
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
Contact
Address
Level 13, Broadgate Tower
20 Primrose Street
London
EC2A 2EW
England
Same address for the past 7 years
Telephone
01482667149
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Sep 1969
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1969
Director • Director - Investment • Scottish • Lives in Scotland • Born in Dec 1979
Epic (No. 2) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 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%)
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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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
Repayment History
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