EPIQ LONDON, LTD.

Key Data

Status

Dissolved

Company No.

09214455

Incorporation date

11/09/2014

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2014)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2022

Application to strike the company off the register

View PDF (1 pages)

05/12/2022

Statement by Directors

View PDF (1 pages)

05/12/2022

Resolutions

View PDF (3 pages)

05/12/2022

Solvency Statement dated 01/12/22

View PDF (1 pages)

05/12/2022

Statement of capital on 2022-12-05

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (4 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

10/05/2022

Registered office address changed from 110 110 Bishopsgate Level 15 London EC2N 4AY United Kingdom to 110 Bishopsgate 15th Floor London EC2N 4AY on 2022-05-10

View PDF (1 pages)

12/03/2022

Resolutions

View PDF (2 pages)

09/03/2022

Statement of capital following an allotment of shares on 2022-03-08

View PDF (3 pages)

01/03/2022

Registered office address changed from 77 Marsh Wall 5th Floor London E14 9SH England to 110 110 Bishopsgate Level 15 London EC2N 4AY on 2022-03-01

View PDF (1 pages)

24/11/2021

Resolutions

View PDF (2 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-11-17

View PDF (3 pages)

19/11/2021

Resolutions

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

19/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

25/06/2021

Termination of appointment of Simon Alexander Hill as a director on 2021-06-25

View PDF (1 pages)

21/06/2021

Appointment of Caroline Woodman as a director on 2021-06-15

View PDF (2 pages)

13/01/2021

Registered office address changed from 4th Floor 11 Old Jewry London EC2R 8DU England to 77 Marsh Wall 5th Floor London E14 9SH on 2021-01-13

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

02/04/2020

Termination of appointment of Brad David Scott as a director on 2020-03-15

View PDF (1 pages)

02/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

14/10/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

13/08/2019

Appointment of Brad David Scott as a director on 2019-08-01

View PDF (2 pages)

13/08/2019

Termination of appointment of Edward Raymond James Iii as a director on 2019-08-08

View PDF (1 pages)

12/07/2019

Appointment of Mr Simon Alexander Hill as a director on 2019-07-01

View PDF (2 pages)

11/07/2019

Termination of appointment of Keith Edward Conley as a director on 2019-07-01

View PDF (1 pages)

11/07/2019

Termination of appointment of Jason Brennan as a director on 2019-07-01

View PDF (1 pages)

11/07/2019

Termination of appointment of Jason Brennan as a secretary on 2019-07-01

View PDF (1 pages)

21/12/2018

Termination of appointment of John William Davenport Jr as a director on 2018-12-15

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

24/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

18/12/2017

Resolutions

View PDF (3 pages)

06/11/2017

Notification of Epiq Systems Limited as a person with significant control on 2017-09-28

View PDF (4 pages)

27/10/2017

Cessation of Dti of Uk, Ltd as a person with significant control on 2017-09-28

View PDF (2 pages)

25/10/2017

Resolutions

View PDF (3 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (4 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

25/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

25/09/2017

Registered office address changed from 11 Old Jewry 4th Floor London EC2R 8DU England to 4th Floor 11 Old Jewry London EC2R 8DU on 2017-09-25

View PDF (1 pages)

19/09/2017

Registered office address changed from 4th Floor, 11 Old Jewry 11 Old Jewry 4th Floor London EC2R 8DU England to 11 Old Jewry 4th Floor London EC2R 8DU on 2017-09-19

View PDF (1 pages)

19/09/2017

Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to 4th Floor, 11 Old Jewry 11 Old Jewry 4th Floor London EC2R 8DU on 2017-09-19

View PDF (1 pages)

08/12/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

02/11/2016

Second filing for the termination of Christopher Aronson as a director

View PDF (5 pages)

06/10/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

06/10/2016

Director's details changed for Mr Edward James Iii on 2016-10-06

View PDF (2 pages)

06/10/2016

Appointment of Mr Edward James Iii as a director on 2016-09-21

View PDF (2 pages)

06/10/2016

Appointment of Mr Keith Edward Conley as a director on 2016-09-21

View PDF (2 pages)

05/10/2016

Termination of appointment of Christopher Aronson as a director on 2016-08-01

View PDF (2 pages)

10/11/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (6 pages)

24/09/2014

Registered office address changed from 88 Wood Street London EC2V 7AJ United Kingdom to C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 2014-09-24

View PDF (1 pages)

11/09/2014

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About EPIQ LONDON, LTD.

EPIQ LONDON, LTD. is an(a) Dissolved company incorporated on 11/09/2014 with the registered office located at 110 Bishopsgate, 15th Floor, London EC2N 4AY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPIQ LONDON, LTD.?

EPIQ LONDON, LTD. is currently Dissolved. It was registered on 11/09/2014 and dissolved on 14/03/2023.

Where is EPIQ LONDON, LTD. located?

EPIQ LONDON, LTD. is registered at 110 Bishopsgate, 15th Floor, London EC2N 4AY.

What does EPIQ LONDON, LTD. do?

EPIQ LONDON, LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EPIQ LONDON, LTD.?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.