EPIC RISK SOLUTIONS LTD

Address

EPIC RISK SOLUTIONS LTD
48 MILITARY ROAD
RYE
EAST SUSSEX
TN31 7NY
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08443226
Incorporation Date:
13 Mar 2013 (5 Years old)
Financial Year End:
31 Dec
Capital:
£4.00 on 23 Mar 2017
For period ending:
31 Dec 2016
Filed on:
25 Sep 2017

Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2016
Filed on:
23 Mar 2016
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £139,002 £90,126 £2,919
Debtors: £8,469 £19,124 £44,024
Creditors due within one year: £18,345 £30,425 £19,998
Total Assets less Current Liabilities: £129,126 £78,825 £26,945
Shareholders Funds / Net Worth: £129,126 £78,825 £26,945
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

2 Aug 2018

EPIC RISK SOLUTIONS LIMITED (Company Number 08443226) Registered office: 48 Military Road, Rye, East Sussex TN31 7NY 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

2 Aug 2018

EPIC RISK SOLUTIONS LIMITED (Company Number 08443226) Registered office: Haslers, Old Station Road, Loughton, Essex IG10 4PL 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

2 Aug 2018

Company Number: 08443226 Name of Company: EPIC RISK SOLUTIONS LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: Haslers, Old Station Road, Loughton, Essex IG10 4PL Nicholas W Nicholson and Dominic Dumville of Haslers, Old Station Road, Loughton, Essex IG10 4PL Office Holder Numbers: 9624 and 17890. Date of Appointment: 23 April 2018 By whom Appointed: Members 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.

Recently Filed Documents - 12 available


Directors and Secretaries

Marion Brown
13 Mar 2013 ⇒ Present ( 5 Years ) Director
Neil Campbell
13 Mar 2013 ⇒ Present ( 5 Years ) Director
Joanna Campbell
13 Mar 2013 ⇒ Present ( 5 Years ) Director
Catherine Geyman
13 Mar 2013 ⇒ Present ( 5 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 25 Sep 2017 9
31 Dec 2015 15 Jul 2016 7
31 Dec 2014 11 Aug 2015 8
31 Dec 2013 3 Sep 2014 9

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Accounts
Latest Annual Accounts for year ending 31 Dec 16

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12 other company documents are available

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