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Company Information for

EPIC RISK SOLUTIONS LTD

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,

Company Registration Number

08443226

Private Limited Company

Liquidation

Company Overview

About Epic Risk Solutions Ltd

EPIC RISK SOLUTIONS LTD was founded on 2013-03-13 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Epic Risk Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EPIC RISK SOLUTIONS LTD

HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Other companies in TN31

Filing Information

Company Number		08443226
Company ID Number		08443226
Date formed		2013-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB163696574~~

Last Datalog update:	2018-09-07 05:24:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EPIC RISK SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMORI MANAGEMENT SOLUTIONS LIMITED PHOEBIDAS LIMITED

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Companies with same name EPIC RISK SOLUTIONS LTD

The following companies were found which have the same name as EPIC RISK SOLUTIONS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EPIC RISK SOLUTIONS, INC.	10 SUTTON LANE Orange GOSHEN NY 10924	Active	Company formed on the 2012-07-23
	EPIC RISK SOLUTIONS LIMITED		Unknown

Company Officers of EPIC RISK SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
MARION BROWN	Director	2013-03-13
JOANNA ROSEMARY CAMPBELL	Director	2013-03-13
NEIL DAVID CAMPBELL	Director	2013-03-13
CATHERINE HELEN GEYMAN	Director	2013-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARION BROWN	BESTPATH SERVICES LTD	Director	2005-12-01	CURRENT	2005-12-01	Liquidation
JOANNA ROSEMARY CAMPBELL	ALLENBY CONSULTING LIMITED	Director	2012-05-11	CURRENT	2012-05-11	Active
NEIL DAVID CAMPBELL	ALLENBY CONSULTING LIMITED	Director	2012-05-11	CURRENT	2012-05-11	Active

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.

Date	Document Type	Document Description
2018-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 48 MILITARY ROAD RYE EAST SUSSEX TN31 7NY
2018-05-10	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-03-27	AA	31/12/17 TOTAL EXEMPTION FULL
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2017-09-25	AA	31/12/16 TOTAL EXEMPTION FULL
2017-03-24	AD02	SAIL ADDRESS CREATED
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-07-15	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-23	AR01	13/03/16 FULL LIST
2015-08-11	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-24	AR01	13/03/15 FULL LIST
2014-09-03	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-26	AR01	13/03/14 FULL LIST
2014-03-26	AD02	SAIL ADDRESS CREATED
2013-07-24	AA01	CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-03-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to EPIC RISK SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-08-01
Resolutions for Winding-up	2018-08-01
Appointment of Liquidators	2018-08-01

Fines / Sanctions

No fines or sanctions have been issued against EPIC RISK SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EPIC RISK SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 EPIC RISK SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of EPIC RISK SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EPIC RISK SOLUTIONS LTD

Trademarks

We have not found any records of EPIC RISK SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EPIC RISK SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as EPIC RISK SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where EPIC RISK SOLUTIONS 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	Notices to Creditors
Defending party	EPIC RISK SOLUTIONS LIMITED	Event Date	2018-04-23
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 23 April 2018, are required, on or before 30 August 2018 to send their full names and addresses together with full particulars of their debts or claims to Haslers, Old Station Road, Loughton, Essex IG10 4PL and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Office Holder Details: Nicholas W Nicholson and Dominic Dumville (IP numbers 9624 and 17890 ) of Haslers , Old Station Road, Loughton, Essex IG10 4PL . Date of Appointment: 23 April 2018 . Further information about this case is available from Aimee Mohsen at the offices of Haslers on 020 8418 3333 or at aimee.mohsen@haslers.com. Nicholas W Nicholson and Dominic Dumville , Joint Liquidators Dated: 25 April 2018

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EPIC RISK SOLUTIONS LIMITED	Event Date	2018-04-23
At a General Meeting of the above-named Company, duly convened and held: at: Plantation Place, 30 Fenchurch Street, London EC3M 3AT on: 23 April 2018 at: 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Nicholas W Nicholson and Dominic Dumville of Haslers, Old Station Road, Loughton, Essex IG10 4PL be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." Office Holder Details: Nicholas W Nicholson and Dominic Dumville (IP numbers 9624 and 17890 ) of Haslers , Old Station Road, Loughton, Essex IG10 4PL . Date of Appointment: 23 April 2018 . Further information about this case is available from Aimee Mohsen at the offices of Haslers on 020 8418 3333 or at aimee.mohsen@haslers.com. Dated: 23 April 2018

Initiating party		Event Type	Appointment of Liquidators
Defending party	EPIC RISK SOLUTIONS LIMITED	Event Date	2018-04-23
Nicholas W Nicholson and Dominic Dumville of Haslers , Old Station Road, Loughton, Essex IG10 4PL : Further information about this case is available from Aimee Mohsen at the offices of Haslers on 020 8418 3333 or at aimee.mohsen@haslers.com.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EPIC RISK SOLUTIONS 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 EPIC RISK SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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