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EPIC (HULL) LIMITED - Level 13,, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Company Information
- Company registration number
- 05733287
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Level 13,
- Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW
- England Level 13,, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England UK
Management
- Managing Directors
- BRUCE, Calum Scott
- LAING, Rankin Vallance
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-07
- Dissolved on
- 2020-05-14
- SIC/NACE
- 64306
Ownership
- Beneficial Owners
- Epic (No. 2) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KINGSTON UPON HULL RETAIL PARK LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2020-03-21
- Last Date: 2019-03-07
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EPIC (HULL) LIMITED Company Description
- EPIC (HULL) LIMITED is a ltd registered in United Kingdom with the Company reg no 05733287. Its current trading status is "closed". It was registered 2006-03-07. It was previously called KINGSTON UPON HULL RETAIL PARK LIMITED. It has declared SIC or NACE codes as "64306". It has 2 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Level 13 .
Get EPIC (HULL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epic (Hull) Limited - Level 13,, Broadgate Tower, 20 Primrose Street, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-02-14) - LIQ13
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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resolution (2019-04-13) - RESOLUTIONS
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-11) - LIQ03
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liquidation-voluntary-declaration-of-solvency (2019-05-13) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-04-13) - 600
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-07) - CS01
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change-account-reference-date-company-current-shortened (2018-02-07) - AA01
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change-account-reference-date-company-previous-extended (2018-09-26) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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notification-of-a-person-with-significant-control (2017-12-08) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-08) - PSC07
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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resolution (2017-12-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-12) - MR01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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mortgage-satisfy-charge-full (2016-09-02) - MR04
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accounts-with-accounts-type-full (2016-08-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
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mortgage-satisfy-charge-full (2015-03-31) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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appoint-person-director-company-with-name (2014-01-08) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-30) - MG02
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termination-secretary-company-with-name (2012-09-24) - TM02
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-director-company-with-name (2012-09-24) - TM01
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appoint-person-secretary-company-with-name (2012-09-24) - AP03
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appoint-person-director-company-with-name (2012-09-24) - AP01
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memorandum-articles (2012-05-14) - MEM/ARTS
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resolution (2012-05-14) - RESOLUTIONS
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legacy (2012-04-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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change-person-director-company-with-change-date (2012-03-19) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-10) - CH01
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change-person-secretary-company-with-change-date (2011-03-10) - CH03
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legacy (2011-06-20) - MG01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-full (2010-01-08) - AA
keyboard_arrow_right 2009
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legacy (2009-12-18) - MG01
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legacy (2009-12-02) - MG01
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legacy (2009-07-08) - 395
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legacy (2009-04-25) - 395
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-19) - 395
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accounts-with-accounts-type-full (2008-09-02) - AA
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legacy (2008-03-25) - 403a
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-03-28) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-04-10) - CERTNM
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legacy (2006-04-20) - 395
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legacy (2006-05-08) - 288b
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legacy (2006-05-08) - 225
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legacy (2006-05-08) - 287
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legacy (2006-05-08) - 288a
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memorandum-articles (2006-05-17) - MEM/ARTS
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legacy (2006-05-24) - 288a
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legacy (2006-06-16) - 288b
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incorporation-company (2006-03-07) - NEWINC