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

Epic (general Partner Trafford Park) Limited LONDON

Epic (General Partner Trafford Park) Limited was formally closed on 2023-07-04. Epic (general Partner Trafford Park) was a private limited company that was located at Gable House, 239 Regents Park Road, London, N3 3LF. This company (formally formed on 2004-02-24) was run by 1 director.
Director Michael E. who was appointed on 27 February 2004.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2022-02-24 and last time the annual accounts were filed was on 31 December 2021. 2016-02-24 is the date of the last annual return.

Epic (general Partner Trafford 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	05054631
Date of Incorporation	Tue, 24th Feb 2004
Date of Dissolution	Tue, 4th Jul 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 10th Mar 2023
Last confirmation statement dated	Thu, 24th Feb 2022

Company staff

Michael E.

Position: Director

Appointed: 27 February 2004

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2004

Ahmad A.

Position: Director

Appointed: 11 May 2021

Resigned: 17 March 2023

Sulaiman A.

Position: Director

Appointed: 03 July 2019

Resigned: 11 May 2021

Mohammed A.

Position: Director

Appointed: 12 March 2004

Resigned: 31 December 2018

Huntsmoor Limited

Position: Corporate Director

Appointed: 24 February 2004

Resigned: 27 February 2004

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 24 February 2004

Resigned: 27 February 2004

People with significant control

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

Michael E.

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
TM01	Director's appointment was terminated on March 17, 2023 filed on: 27th, March 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on March 17, 2023 filed on: 27th, March 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 31st, August 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on May 11, 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
AP01	On May 11, 2021 new director was appointed. filed on: 9th, June 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 20th, October 2020	accounts	Free Download (2 pages)
AP01	On July 3, 2019 new director was appointed. filed on: 11th, July 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, June 2019	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 15th, May 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 24th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 7th, March 2016	annual return	Free Download (5 pages)
CH01	On February 17, 2016 director's details were changed filed on: 4th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 11th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 25th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 7th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 13th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 14th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 24th, September 2009	accounts	Free Download (1 page)
363a	Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 17th, December 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 17th, October 2008	accounts	Free Download (1 page)
363a	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 28th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 28th, September 2007	accounts	Free Download (1 page)
363a	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (1 page)
363a	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
363a	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (3 pages)
363a	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (3 pages)
287	Registered office changed on 16/03/05 from: 11A weymouth street london W1W 6DD filed on: 16th, March 2005	address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 11A weymouth street london W1W 6DD filed on: 16th, March 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 8th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 8th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on March 11, 2004. Value of each share 1 £, total number of shares: 2. filed on: 25th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 11, 2004. Value of each share 1 £, total number of shares: 2. filed on: 25th, March 2004	capital	Free Download (2 pages)
288a	On March 25, 2004 New director appointed filed on: 25th, March 2004	officers	Free Download (2 pages)
288a	On March 25, 2004 New director appointed filed on: 25th, March 2004	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, March 2004	resolution	Free Download (1 page)
288b	On March 6, 2004 Director resigned filed on: 6th, March 2004	officers	Free Download (1 page)
288b	On March 6, 2004 Director resigned filed on: 6th, March 2004	officers	Free Download (1 page)
288a	On March 6, 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (3 pages)
288b	On March 6, 2004 Director resigned filed on: 6th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 06/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 6th, March 2004	address	Free Download (1 page)
288b	On March 6, 2004 Director resigned filed on: 6th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 06/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 6th, March 2004	address	Free Download (1 page)
288a	On March 6, 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2004	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2004	incorporation	Free Download (34 pages)

Epic (general Partner Trafford Park) Limited LONDON

Epic (general Partner Trafford Park) Limited Address / Contact

Company Information / Profile

Company staff

Michael E.

Taylor Wessing Secretaries Limited

Ahmad A.

Sulaiman A.

Mohammed A.

Huntsmoor Limited

Huntsmoor Nominees Limited

People with significant control

Annual reports financial information

Company filings

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