Epic (general Partner Fradley Park) Limited in 239 Regents Park Road LONDON

Epic (general Partner Fradley Park) Limited LONDON

Epic (General Partner Fradley Park) Limited was formally closed on 2023-07-04. Epic (general Partner Fradley Park) was a private limited company that was located at Gable House, 239 Regents Park Road, London, N3 3LF. This company (formed on 2011-12-09) was run by 1 director.
Director Michael E. who was appointed on 09 December 2011.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2022-12-09 and last time the annual accounts were filed was on 31 December 2021. 2015-12-09 is the date of the last annual return.

Epic (general Partner Fradley Park) Limited Address / Contact

Office Address	Gable House
Office Address2	239 Regents Park Road
Town	London
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07876495
Date of Incorporation	Fri, 9th Dec 2011
Date of Dissolution	Tue, 4th Jul 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 23rd Dec 2023
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Michael E.

Position: Director

Appointed: 09 December 2011

Ahmad A.

Position: Director

Appointed: 03 July 2019

Resigned: 17 March 2023

Huntsmoor Limited

Position: Corporate Director

Appointed: 09 December 2011

Resigned: 09 December 2011

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 09 December 2011

Resigned: 09 December 2011

Fahad A.

Position: Director

Appointed: 09 December 2011

Resigned: 31 December 2013

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 09 December 2011

Resigned: 09 December 2011

Richard B.

Position: Director

Appointed: 09 December 2011

Resigned: 09 December 2011

People with significant control

Michael E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Public Institute For Social Security (Pifss)

Legal authority	Kuwaiti Law
Legal form	Corporate
Country registered	Kuwait
Place registered	Kuwait
Registration number	N/A
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-01	2019-12-31	2020-01-01	2020-12-31	2021-01-01	2021-12-31

Balance Sheet
Cash Bank In Hand	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2

Other
Capital Employed	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, July 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, July 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, April 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, April 2023	dissolution	Free Download (3 pages)
TM01	Director appointment termination date: 2023-03-17 filed on: 27th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-09 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-09 filed on: 10th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-09 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-12-09 filed on: 9th, December 2019	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2019-07-03 filed on: 11th, July 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, June 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-12-09 filed on: 10th, December 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-12-09 filed on: 11th, January 2018	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 078764950002, created on 2017-10-11 filed on: 18th, October 2017	mortgage	Free Download (36 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 18th, May 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-12-09 filed on: 9th, December 2016	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 25th, June 2016	accounts	Free Download (3 pages)
CH01	On 2016-02-17 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-09 with full list of members filed on: 28th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-28: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 11th, August 2015	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2013-12-31 filed on: 6th, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-09 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-09 with full list of members filed on: 13th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-13: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 15th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-12-09 with full list of members filed on: 14th, December 2012	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, July 2012	mortgage	Free Download (11 pages)
AP01	New director was appointed on 2011-12-14 filed on: 14th, December 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2011-12-13 filed on: 13th, December 2011	address	Free Download (1 page)
TM01	Director appointment termination date: 2011-12-13 filed on: 13th, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-12-13 filed on: 13th, December 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-12-13 filed on: 13th, December 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-12-13 filed on: 13th, December 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-12-13 filed on: 13th, December 2011	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, December 2011	incorporation	Free Download (53 pages)

Epic (general Partner Fradley Park) Limited LONDON

Epic (general Partner Fradley Park) Limited Address / Contact

Company Information / Profile

Company staff

Michael E.

Ahmad A.

Huntsmoor Limited

Taylor Wessing Secretaries Limited

Fahad A.

Huntsmoor Nominees Limited

Richard B.

People with significant control

Annual reports financial information

Company filings

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