EPIQ LONDON, LTD.
Company is dissolved
General Information
NAME
EPIQ LONDON, LTD.
COMPANY NUMBER
09214455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/09/2014
(10 years and 2 months old)
WEBSITE
www.epiqglobal.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/09/2014
18/12/2017
DTI OF LONDON LIMITED
LONDON
EC2N 4AY
110 Bishopsgate
LONDON
EC2N 4AY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2023 | New Board Member Caroline Woodman (928445288) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPIQ LONDON, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPIQ LONDON, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIQ LONDON, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2023 | New Board Member Caroline Woodman (928445288) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 23/06/2021 | New Board Member Caroline Woodman (928445288) Appointed |
| 15/01/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 06/04/2020 | Brad David Scott (922424182) has left the board |
| 07/12/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | Brad David Scott (926143913) has left the board |
| 22/08/2019 | New Board Member Brad David Scott (922424182) Appointed |
| 15/08/2019 | Edward Raymond James Iii (921574655) has left the board |
| 15/08/2019 | New Board Member Brad David Scott (926143913) Appointed |
| 16/07/2019 | New Board Member Simon Alexander Hill (920860624) Appointed |
| 15/07/2019 | Jason Brennan (919087409) has left the board |
| 15/07/2019 | Keith Edward Conley (919704849) has left the board |
| 15/07/2019 | Jason Brennan (919087411) has left the board |
| 25/12/2018 | John William Davenport Jr (919833325) has left the board |
| 10/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 27/09/2017 | Change in Reg. Office |
| 21/09/2017 | Change in Reg. Office |
| 13/12/2016 | New Accounts filed |
| 18/10/2016 | Keith Edward Conley (921573924) has left the board |
| 18/10/2016 | New Board Member Keith Edward Conley (919704849) Appointed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Board Member Keith Edward Conley (921573924) Appointed |
| 10/10/2016 | Christopher Aronson (919087410) has left the board |
| 10/10/2016 | New Board Member Edward James (921574655) Appointed |
| 20/06/2016 | New Board Member John William Davenport Jr (919833325) Appointed |
| 20/06/2016 | John Davenport Jnr. (919087408) has left the board |
| 05/11/2015 | New Annual Return filed |
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