Dissolved
Dissolved 2016-12-09
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Company Information for EPIMELIAD LTD
48 WARWICK STREET, LONDON, W1B,
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Company Registration Number
 07684972 Private Limited Company
Dissolved 2016-12-09 |
Company Overview
About Epimeliad Ltd
EPIMELIAD LTD was founded on 2011-06-28 and had its registered office in 48 Warwick Street. The company was dissolved on the 2016-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EPIMELIAD LTD | |
| Legal Registered Office | |
| 48 WARWICK STREET LONDON | |
Filing Information
| Company Number | 07684972 | |
|---|---|---|
| Date formed | 2011-06-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-12-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 04:51:40 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2016 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB ENGLAND | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 5 MORGAN CLOSE GUILDFORD SURREY GU3 3EJ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 4251 | |
| SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 4251 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMSON / 02/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 5 5 MORGAN CLOSE GUILDFORD SURREY ENGLAND | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 5 LITTLE TANGLEY WONERSH GUILDFORD SURREY GU5 0PW ENGLAND | |
| AR01 | 28/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to EPIMELIAD LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-01 |
| Notices to Creditors | 2015-03-06 |
| Appointment of Liquidators | 2015-03-06 |
| Resolutions for Winding-up | 2015-03-06 |
Fines / Sanctions
No fines or sanctions have been issued against EPIMELIAD LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EPIMELIAD LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 395,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 10,006 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 258 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPIMELIAD LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 6,042 |
| Current Assets | 2012-07-01 | £ 6,085 |
| Debtors | 2012-07-01 | £ 43 |
| Fixed Assets | 2012-07-01 | £ 388,700 |
| Shareholder Funds | 2012-07-01 | £ 10,479 |
| Tangible Fixed Assets | 2012-07-01 | £ 388,700 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EPIMELIAD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EPIMELIAD LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EPIMELIAD LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EPIMELIAD LTD | Event Date | 2016-07-28 |
| Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at ReSolve Partners Limited, Floor 3, 48 Warwick Street, London W1B 5NL on 30 August 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 27 February 2015. Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB For further details contact: The Joint Liquidators, E-mail: claire.chadwick@resolvegroupuk.com, Tel: 020 7702 9775. Alternative contact: Claire Chadwick. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EPIMELIAD LTD | Event Date | 2015-03-03 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 27 March 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Cameron Gunn, Mark Supperstone, Simon Harris, of One America Square, Crosswall, London, EC3N 2LB, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove such debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 27 February 2015. Office Holder details: Cameron Gunn, Mark Supperstone and Simon Harris (IP Nos 9362, 9734 and 11372) all of Resolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. For further details contact: Claire Chadwick, E-mail: claire.chadwick@resolvegroupuk.com, Tel: 0207 702 9775. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EPIMELIAD LTD | Event Date | 2015-02-27 |
| Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB : For further details contact: Claire Chadwick, E-mail: claire.chadwick@resolvegroupuk.com, Tel: 020 7702 9775. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EPIMELIAD LTD | Event Date | 2015-02-27 |
| Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 27 February 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB, (IP Nos 9362, 9734 and 11372) be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Cameron Gunn, Mark Supperstone or Simon Harris, E-mail: claire.chadwick@resolvegroupuk.com, Tel: 020 7702 9775. Alternative contact: Claire Chadwick. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPIMELIAD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EPIMELIAD LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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