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Home > England & Wales Companies > EPIC (MORE LONDON) HOLDINGS LIMITED
Company Information for

EPIC (MORE LONDON) HOLDINGS LIMITED

40 DUKES PLACE, LONDON, EC3A,
Company Registration Number
05663659
Private Limited Company
Dissolved

Dissolved 2015-02-17

Company Overview

About Epic (more London) Holdings Ltd
EPIC (MORE LONDON) HOLDINGS LIMITED was founded on 2005-12-29 and had its registered office in 40 Dukes Place. The company was dissolved on the 2015-02-17 and is no longer trading or active.

Key Data
Company Name
EPIC (MORE LONDON) HOLDINGS LIMITED
 
Legal Registered Office
40 DUKES PLACE
LONDON
 
Previous Names
BLOCKGROVE LIMITED23/03/2006
Filing Information
Company Number 05663659
Date formed 2005-12-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-02-17
Type of accounts GROUP
Last Datalog update: 2015-05-21 04:15:48
Primary Source:Companies House
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Company Officers of EPIC (MORE LONDON) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAPITA TRUST CORPORATE LIMITED
 Company Secretary 2014-01-17
CAPITA TRUST CORPORATE LIMITED
 Director 2006-03-22
CAPITA TRUST CORPORATE SERVICES LIMITED
 Director 2006-03-22
SUSAN ELIZABETH LAWRENCE
 Director 2010-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA TRUST SECRETARIES LIMITED
 Company Secretary 2006-03-22 2014-01-17
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2005-12-29 2006-03-22
ADRIAN JOSEPH MORRIS LEVY
 Director 2005-12-29 2006-03-22
DAVID JOHN PUDGE
 Nominated Director 2005-12-29 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA TRUST CORPORATE LIMITED BANK OF IRELAND COVERED BONDS FINANCE LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-01-07
CAPITA TRUST CORPORATE LIMITED BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-01-07
CAPITA TRUST CORPORATE LIMITED COLSTON NO.2 PARENT LIMITED Director 2008-05-02 CURRENT 2008-04-17 Dissolved 2014-02-04
CAPITA TRUST CORPORATE LIMITED COLSTON NO.2 LIMITED Director 2008-05-02 CURRENT 2007-10-23 Dissolved 2014-02-04
CAPITA TRUST CORPORATE LIMITED EPIC (MORE LONDON) OPTIONS LIMITED Director 2006-03-22 CURRENT 2005-12-29 Dissolved 2015-02-17
CAPITA TRUST CORPORATE LIMITED EUROPEAN PRIME REAL ESTATE NO.1 PLC Director 2005-06-27 CURRENT 2005-06-27 Dissolved 2014-01-15
CAPITA TRUST CORPORATE SERVICES LIMITED FIRST SECURITISATION COMPANY LIMITED Director 2009-05-12 CURRENT 1985-08-21 Dissolved 2016-04-08
CAPITA TRUST CORPORATE SERVICES LIMITED GUARANTEED EXPORT FINANCE CORPORATION PLC Director 2009-05-12 CURRENT 1986-01-21 Dissolved 2016-04-08
CAPITA TRUST CORPORATE SERVICES LIMITED EPIC (MORE LONDON) OPTIONS LIMITED Director 2006-03-22 CURRENT 2005-12-29 Dissolved 2015-02-17
SUSAN ELIZABETH LAWRENCE EUROPEAN PRIME REAL ESTATE NO.1 PLC Director 2010-09-30 CURRENT 2005-06-27 Dissolved 2014-01-15
SUSAN ELIZABETH LAWRENCE EPRE 1 PECO HOLDER LIMITED Director 2010-09-30 CURRENT 2005-06-27 Dissolved 2014-01-15
SUSAN ELIZABETH LAWRENCE ELOC 22 PECO HOLDER LIMITED Director 2010-09-30 CURRENT 2005-11-21 Dissolved 2015-06-04
SUSAN ELIZABETH LAWRENCE PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC Director 2010-09-30 CURRENT 2005-11-22 Dissolved 2015-06-04
SUSAN ELIZABETH LAWRENCE RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC Director 2010-09-30 CURRENT 2006-07-11 Dissolved 2015-06-04
SUSAN ELIZABETH LAWRENCE ELOC 24 PECO HOLDER LIMITED Director 2010-09-30 CURRENT 2006-07-11 Dissolved 2015-06-04
SUSAN ELIZABETH LAWRENCE PRESCOT FINANCE NUMBER ONE LIMITED Director 2010-08-13 CURRENT 2010-08-13 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE EPIC (MORE LONDON) OPTIONS LIMITED Director 2010-07-08 CURRENT 2005-12-29 Dissolved 2015-02-17
SUSAN ELIZABETH LAWRENCE EPIC (MORE LONDON) LIMITED Director 2010-07-08 CURRENT 2006-01-12 Dissolved 2015-02-17
SUSAN ELIZABETH LAWRENCE ONO FINANCE PLC. Director 2009-10-28 CURRENT 1998-08-20 Dissolved 2014-03-11
SUSAN ELIZABETH LAWRENCE VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED Director 2009-10-28 CURRENT 2006-09-08 Dissolved 2013-08-29
SUSAN ELIZABETH LAWRENCE ONO FINANCE (HOLDINGS) LIMITED Director 2009-10-28 CURRENT 1998-08-20 Dissolved 2014-03-11
SUSAN ELIZABETH LAWRENCE VICTORIA FUNDING (EMC-V) PLC Director 2009-10-28 CURRENT 2006-09-08 Dissolved 2013-08-23
SUSAN ELIZABETH LAWRENCE LEEK FINANCE NUMBER FOUR LIMITED Director 2009-07-21 CURRENT 1999-09-15 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE NUMBER ONE LIMITED Director 2009-07-21 CURRENT 2002-05-20 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE LEEK FINANCE NUMBER FIVE LIMITED Director 2009-07-21 CURRENT 2001-05-21 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED Director 2009-07-21 CURRENT 2000-06-20 Dissolved 2013-11-19
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED Director 2009-07-21 CURRENT 2003-03-02 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE NUMBER TWO LIMITED Director 2009-07-21 CURRENT 2003-03-02 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED Director 2009-07-21 CURRENT 2002-05-20 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE LEEK FINANCE HOLDINGS NUMBER TEN LIMITED Director 2009-07-21 CURRENT 2002-11-18 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED Director 2009-07-21 CURRENT 2005-12-21 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED Director 2009-07-21 CURRENT 1999-09-15 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED Director 2009-07-21 CURRENT 2001-05-21 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE NUMBER THREE LIMITED Director 2009-07-21 CURRENT 2005-12-21 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE LEEK FINANCE NUMBER TEN LIMITED Director 2009-07-21 CURRENT 2002-12-13 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED Director 2009-07-21 CURRENT 2001-09-20 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE LEEK FINANCE HOLDINGS NUMBER SIX LIMITED Director 2009-07-21 CURRENT 2001-05-21 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE LEEK FINANCE NUMBER SIX LIMITED Director 2009-07-21 CURRENT 2001-05-21 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE LEEK FINANCE NUMBER SEVEN LIMITED Director 2009-07-21 CURRENT 2001-09-20 Dissolved 2014-09-09

More director information

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.

DateDocument TypeDocument Description
2015-02-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-28DS01APPLICATION FOR STRIKING-OFF
2014-01-28AP04CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0129/12/13 FULL LIST
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-06AR0129/12/12 FULL LIST
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-24AR0129/12/11 FULL LIST
2012-01-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 05/09/2011
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE
2011-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-17AR0129/12/10 FULL LIST
2010-07-09AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-30AR0129/12/09 FULL LIST
2009-12-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 29/12/2009
2009-12-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 29/12/2009
2009-12-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 29/12/2009
2009-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02ELRESS386 DISP APP AUDS 16/02/07
2007-03-02ELRESS366A DISP HOLDING AGM 16/02/07
2007-02-07363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-03-29288bSECRETARY RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW SECRETARY APPOINTED
2006-03-23CERTNMCOMPANY NAME CHANGED BLOCKGROVE LIMITED CERTIFICATE ISSUED ON 23/03/06
2005-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EPIC (MORE LONDON) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPIC (MORE LONDON) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPIC (MORE LONDON) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EPIC (MORE LONDON) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPIC (MORE LONDON) HOLDINGS LIMITED
Trademarks
We have not found any records of EPIC (MORE LONDON) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPIC (MORE LONDON) HOLDINGS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as EPIC (MORE LONDON) HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EPIC (MORE LONDON) HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPIC (MORE LONDON) HOLDINGS LIMITED 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 EPIC (MORE LONDON) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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