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Epilogue Agency Limited

Epilogue Agency Limited is a liquidation company incorporated on 14 May 2021 with the registered office located in London, Greater London. Epilogue Agency Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
13397361
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 531 days
Dated 13 May 2023 (2 years 6 months ago)
Next confirmation dated 13 May 2024
Was due on 27 May 2024 (1 year 5 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 10 Feb 2024 (1 year 9 months ago)
Previous address was 7a Denbigh Gardens Richmond Surrey TW10 6EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PR Consultant • British • Lives in UK • Born in Apr 1982
Secretary • British • Born in Oct 1958
Mr Timothy James Hindmarch
PSC • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
West 4 Construction Limited
Claire Delia O'Hagan is a mutual person.
Active
Argonaut Training Facilities Limited
Claire Delia O'Hagan is a mutual person.
Active
H.A.A.G. Properties Limited
Claire Delia O'Hagan is a mutual person.
Active
Telescope Agency Limited
Timothy James Hindmarch is a mutual person.
Active
Brasscraft Limited
Claire Delia O'Hagan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£113.98K
Increased by £7.19K (+7%)
Total Liabilities
-£109.92K
Increased by £5.99K (+6%)
Net Assets
£4.06K
Increased by £1.2K (+42%)
Debt Ratio (%)
96%
Decreased by 0.88% (-1%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 18 Jul 2024
Liquidator Removed By Court
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 10 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Incorporated
4 Years Ago on 14 May 2021
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Documents
Liquidators' statement of receipts and payments to 1 February 2025
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 18 Jul 2024
Removal of liquidator by court order
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Statement of affairs
Submitted on 10 Feb 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Feb 2024
Resolutions
Submitted on 10 Feb 2024
Registered office address changed from 7a Denbigh Gardens Richmond Surrey TW10 6EN United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 10 February 2024
Submitted on 10 Feb 2024
Appointment of a voluntary liquidator
Submitted on 10 Feb 2024
Confirmation statement made on 13 May 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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