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Epicure Number 2 Limited

Epicure Number 2 Limited is a liquidation company incorporated on 24 April 2009 with the registered office located in Waltham Abbey, Essex. Epicure Number 2 Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
06886757
Private limited company
Age
16 years
Incorporated 24 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Office 8 North Wing Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
Address changed on 12 Apr 2025 (5 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
02089008502
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Latvian • Lives in UK • Born in Jul 1977
PSC • Director • British • Lives in England • Born in Dec 1983 • Business Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£85.75K
Decreased by £12.56K (-13%)
Turnover
Unreported
Same as previous period
Employees
45
Same as previous period
Total Assets
£1.21M
Decreased by £1.09M (-47%)
Total Liabilities
-£1.32M
Decreased by £255.41K (-16%)
Net Assets
-£110.55K
Decreased by £831.93K (-115%)
Debt Ratio (%)
109%
Increased by 40.57% (+59%)
Latest Activity
Registered Address Changed
5 Months Ago on 12 Apr 2025
Declaration of Solvency
5 Months Ago on 12 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 12 Apr 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 20 Jul 2024
Marianna Banniha Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Mr Alexei Taylor Appointed
2 Years 8 Months Ago on 22 Dec 2022
Alexei Taylor (PSC) Appointed
3 Years Ago on 24 Sep 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 12 Apr 2025
Declaration of solvency
Submitted on 12 Apr 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Office 8 North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 12 April 2025
Submitted on 12 Apr 2025
Resolutions
Submitted on 12 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Mar 2025
Appointment of Mr Alexei Taylor as a director on 22 December 2022
Submitted on 27 Feb 2025
Notification of Alexei Taylor as a person with significant control on 24 September 2021
Submitted on 27 Feb 2025
Sub-division of shares on 24 September 2021
Submitted on 17 Feb 2025
Director's details changed for Marianna Banniha on 10 June 2024
Submitted on 7 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 7 Nov 2024
Repayment History
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