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EPIC (MORE LONDON) OPTIONS LIMITED

Dissolved

Company number 05663708

London · Incorporated 29 December 2005

4th Floor, 40 Dukes Place, London, EC3A 7NH

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CINDERBRIGHT LIMITED · 29 December 2005 – 23 March 2006

Company overview

EPIC (MORE LONDON) OPTIONS LIMITED was a private limited company incorporated on 29 December 2005 and registered in England and Wales and dissolved on 17 February 2015. It changed its name from CINDERBRIGHT LIMITED on 29 December 2005. Its registered office is at 4th Floor, 40 Dukes Place, London, EC3A 7NH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: CAPITA TRUST CORPORATE LIMITED (appointed 22 March 2006), CAPITA TRUST CORPORATE SERVICES LIMITED (appointed 22 March 2006) and LAWRENCE, Susan Elizabeth (appointed 8 July 2010). CAPITA TRUST CORPORATE LIMITED acts as corporate secretary. Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2012, were filed on 23 May 2013. Companies House holds 39 filings for this company, most recently a gazette filing on 17 February 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LAWRENCE, Susan Elizabeth
Director
8 July 2010
CT
CAPITA TRUST CORPORATE LIMITED
Corporate Director
22 March 2006
CT
CAPITA TRUST CORPORATE SERVICES LIMITED
Corporate Director
22 March 2006
CT
CAPITA TRUST SECRETARIES LIMITED
Corporate Secretary · Resigned
22 March 2006
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 December 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
29 December 2005
PD
PUDGE, David John
Nominee Director · Resigned
29 December 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 February 2015 View
Gazette Notice Voluntary
Gazette
4 November 2014 View
Dissolution Application Strike Off Company
Dissolution
28 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Made Up Date
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Made Up Date
Accounts
8 May 2012 View
Change Corporate Director Company With Change Date
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2011 View
Accounts With Made Up Date
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Accounts With Made Up Date
Accounts
9 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 December 2009 View
Change Corporate Director Company With Change Date
Officers
30 December 2009 View
Change Corporate Director Company With Change Date
Officers
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Accounts With Made Up Date
Accounts
1 April 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Made Up Date
Accounts
14 May 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Made Up Date
Accounts
4 November 2007 View
Legacy
Officers
27 April 2007 View
Resolution
Resolution
1 April 2007 View
Resolution
Resolution
1 April 2007 View
Resolution
Resolution
1 April 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Address
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Certificate Change Of Name Company
Change Of Name
23 March 2006 View
Incorporation Company
Incorporation
29 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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