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EPIQ LONDON, LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epiq London, Ltd.. The company was founded 9 years ago and was given the registration number 09214455. The firm's registered office is in LONDON. You can find them at 4th Floor, 11 Old Jewry, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EPIQ LONDON, LTD.
Company Number:09214455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor, 11 Old Jewry, London, England, EC2R 8DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Bishopsgate, 15th Floor, London, England, EC2N 4AY

Director15 June 2021Active
64 West 48th Street, New York, United States, 10036

Secretary11 September 2014Active
64 West 48th Street, New York, Usa, 10036

Director11 September 2014Active
64 West 48th Street, New York, United States, 10036

Director11 September 2014Active
Document Technologies, Llc, Two Ravinia Drive, Suite 850, Atlanta, United States, 30346

Director21 September 2016Active
2 Ravinia Drive, Suite 850, Atlanta, United States, 30346

Director11 September 2014Active
77, Marsh Wall, 5th Floor, London, England, E14 9SH

Director01 July 2019Active
Document Technologies, Llc, Two Ravinia Drive, Suite 850, Atlanta, United States, 30346

Director21 September 2016Active
4th Floor, 11 Old Jewry, London, England, EC2R 8DU

Director01 August 2019Active

People with Significant Control

Epiq Systems Limited
Notified on:28 September 2017
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dti Of Uk, Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Bryan Cave, 88 Wood Street, London, England, EC2V 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-16Dissolution

Dissolution application strike off company.

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2022-12-05Capital

Capital statement capital company with date currency figure.

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2022-12-05Insolvency

Legacy.

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2022-12-05Resolution

Resolution.

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2022-12-05Capital

Legacy.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-05-10Address

Change registered office address company with date old address new address.

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2022-03-12Resolution

Resolution.

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2022-03-09Capital

Capital allotment shares.

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2022-03-01Address

Change registered office address company with date old address new address.

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2021-11-24Resolution

Resolution.

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2021-11-19Capital

Capital allotment shares.

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2021-11-19Resolution

Resolution.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type full.

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-21Officers

Appoint person director company with name date.

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2021-01-13Address

Change registered office address company with date old address new address.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type full.

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2020-04-02Officers

Termination director company with name termination date.

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2019-12-02Accounts

Accounts with accounts type small.

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