ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Epic (Prestatyn South) Limited

Epic (Prestatyn South) Limited is a dissolved company incorporated on 6 February 2014 with the registered office located in London, City of London. Epic (Prestatyn South) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 16 April 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08878477
Private limited company
Age
11 years
Incorporated 6 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Level 13, Broadgate Tower
20 Primrose Street
London
EC2A 2EW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director - Investment • Scottish • Lives in Scotland • Born in Dec 1979
Director • Accountant • British • Lives in Scotland • Born in Sep 1969
Epic (Prestatyn) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Rankin Vallance Laing and Calum Scott Bruce are mutual people.
Active
Ediston GP No 2 Limited
Rankin Vallance Laing and Calum Scott Bruce are mutual people.
Active
Clydebuilt Ii (SPV No.1) Limited
Rankin Vallance Laing and Calum Scott Bruce 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.87M
Increased by £282.24K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.87M
Increased by £282.24K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Apr 2020
Declaration of Solvency
6 Years Ago on 13 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Apr 2019
Daniel O'neill Resigned
6 Years Ago on 26 Mar 2019
Confirmation Submitted
6 Years Ago on 19 Feb 2019
Accounting Period Extended
7 Years Ago on 26 Sep 2018
Accounting Period Shortened
7 Years Ago on 7 Feb 2018
Confirmation Submitted
7 Years Ago on 7 Feb 2018
Stadium (Prestatyn) Ltd (PSC) Details Changed
7 Years Ago on 11 Dec 2017
New Charge Registered
7 Years Ago on 8 Dec 2017
Get Credit Report
Discover Epic (Prestatyn South) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2020
Appointment of a voluntary liquidator
Submitted on 13 Apr 2019
Declaration of solvency
Submitted on 13 Apr 2019
Resolutions
Submitted on 13 Apr 2019
Termination of appointment of Daniel O'neill as a director on 26 March 2019
Submitted on 28 Mar 2019
Confirmation statement made on 6 February 2019 with no updates
Submitted on 19 Feb 2019
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 26 Sep 2018
Confirmation statement made on 6 February 2018 with updates
Submitted on 7 Feb 2018
Change of details for Stadium (Prestatyn) Ltd as a person with significant control on 11 December 2017
Submitted on 7 Feb 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year