EPIC (WIDNES) LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EPIC (WIDNES) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number05603111

Founded25/10/2005

PurposeOther letting and operating of own or leased real estate

AddressLevel 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date25/10/2005

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 15/06/2026

Timeline (37 events)

26/03/2019

Resigned Daniel O'neill (person)

Resigned as Director

26/09/2018

Annual accounts filed

Previous accounting period extended from 31 December 2017 to 30 June 2018

View file in Documents

25/10/2005

Appointed Inhoco Formations Limited (person)

Appointed as Nominee Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ri Mdc Uk138 Limited

75–100% shares · 75–100% voting rights

Appointed: 08/12/2017

87.5%

Ri Newport (uk158) Limited

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016 · Resigned: 08/12/2017

87.5%

Officers & directors

Calum Scott Bruce

Director

Appointed: 08/12/2017

—

Rankin Vallance Laing

Director

Appointed: 08/12/2017

—

Daniel O'neill

Director

Appointed: 08/12/2017 · Resigned: 26/03/2019

—

Showing 1–5 of 17

1 / 4

Ownership Timeline (3 changes)

08/12/2017

Appointed Ri Mdc Uk138 Limited (company)

owns or controls

08/12/2017

Resigned Ri Newport (uk158) Limited (company)

owns or controls

06/04/2016

Appointed Ri Newport (uk158) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Level 13

Broadgate Tower, 20 Primrose Street

London

EC2A 2EW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

16/04/2020

View

Return of final meeting in a members' voluntary winding up

16/01/2020

View

Liquidators' statement of receipts and payments to 5 November 2019

11/11/2019

View

Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28

13/04/2019

View

Appointment of a voluntary liquidator

13/04/2019

View

Declaration of solvency

13/04/2019

View

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Termination of director appointment

27/03/2019

View

Confirmation statement

26/10/2018

View

Previous accounting period extended from 31 December 2017 to 30 June 2018

26/09/2018

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ALI BELFAKIR PASCALE CLAUDE ANNE BERNARD 🇬🇧Mrs Pamela Tai

EPIC (WIDNES) LIMITED

Home

Regno Unito

London

EPIC (WIDNES) LIMITED

Riepilogo

Dati legali e stato

Timeline (37 events)

Resigned Daniel O'neill (person)

Annual accounts filed

Appointed Inhoco Formations Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Ri Mdc Uk138 Limited (company)

Resigned Ri Newport (uk158) Limited (company)

Appointed Ri Newport (uk158) Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of EPIC (WIDNES) LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 5 November 2019

Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28

Appointment of a voluntary liquidator

Declaration of solvency

Companexia Document AI

Termination of director appointment

Confirmation statement

Previous accounting period extended from 31 December 2017 to 30 June 2018

Altre aziende e persone