EPIC NOMINEES (CHARLES STREET) LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF

Company Number: 07433785
Incorporation date: 09-Nov-2010
Dissolved date: 10-May-2011
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
None0





SUMMARY

This company is 13.4 years old and is currently dissolved since 10-May-2011. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: NO ACCOUNTS FILED



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned TAYLOR WESSING SECRETARIES LIMITED 09 Nov 2010 09 Nov 2010 420 - 1747

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Michael Isaac Martin ELGHANAYAN 09 Nov 2010 Company Director British 37 - 3424 (33.8%)
Resigned? Mohammed AL-QASSAR 09 Nov 2010 Director Kuwaiti 0 - 175 (29.4%)
Resigned Richard Michael BURSBY 09 Nov 2010 09 Nov 2010 None British 9 - 728259 (35.1%)
Resigned HUNTSMOOR LIMITED 09 Nov 2010 09 Nov 2010 1 - 1143361 (31.6%)
Resigned HUNTSMOOR NOMINEES LIMITED 09 Nov 2010 09 Nov 2010 1 - 1122359 (32.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

EPIC NOMINEES (CHARLES STREET) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: None0 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.6% 7.1% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium