EPIC (DELAWARE MK) NOMINEE 1 LIMITED
Company is dissolved
General Information
NAME
EPIC (DELAWARE MK) NOMINEE 1 LIMITED
COMPANY NUMBER
08878022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 3LF
Gable House
239 Regents Park Road
London
N3 3LF
Credit Risk Overview
Want to learn more about EPIC (DELAWARE MK) NOMINEE 1 LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPIC (GENERAL PARTNER DELAWARE MK) LIMITED | Company is dissolved | View Report |
| EPIC (DELAWARE MK) NOMINEE 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 26/09/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 18/07/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
Credit Risk Overview
Want to learn more about EPIC (DELAWARE MK) NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPIC (DELAWARE MK) NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIC (DELAWARE MK) NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1729 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 37 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPIC (GENERAL PARTNER DELAWARE MK) LIMITED | Company is dissolved | View Report |
| EPIC (DELAWARE MK) NOMINEE 1 LIMITED | Company is dissolved | View Report |
| EPIC (DELAWARE MK) NOMINEE 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 26/09/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 18/07/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 30/05/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 29/10/2014 | Mohammed Al-Qassar (909665167) has left the board |
| 20/02/2014 | New Board Member Mohammed Al-Qassar (909665167) Appointed |
| 20/02/2014 | Mohammed Al-Qassar (918501134) has left the board |
| 13/02/2014 | HUNTSMOOR NOMINEES LIMITED (918486214) has left the board |
| 13/02/2014 | Change in Reg. Office |
| 13/02/2014 | New Board Member Michael Elghanayan (904954255) Appointed |
| 13/02/2014 | New Board Member Mohammed Al-Qassar (918501134) Appointed |
| 13/02/2014 | TAYLOR WESSING SECRETARIES LIMITED (918486215) has left the board |
| 13/02/2014 | Richard Michael Bursby (915485801) has left the board |
| 13/02/2014 | HUNTSMOOR LIMITED (918486213) has left the board |
| 11/02/2014 | Richard Michael Bursby (918486217) has left the board |
| 11/02/2014 | New Board Member Richard Michael Bursby (915485801) Appointed |
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