| Company Name | Epic Energy Beverages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08580020 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2013(10 years, 10 months ago) |
| Dissolution Date | 29 January 2021 (3 years, 2 months ago) |
| Previous Name | Grenade Energy Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Mr Omair Mateen Chawla |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Pakistan |
| Correspondence Address | 313 Dmchs Block 3 Karachi 74800 |
| Director Name | Mr Mudassar Aziz |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2017(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 January 2021) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Omair Mateen Chawla 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,048 |
| Cash | £59,198 |
| Current Liabilities | £57,150 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 29 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 October 2020 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 10 September 2019 | Liquidators' statement of receipts and payments to 14 August 2019 (11 pages) |
| 3 October 2018 | Resolutions
|
| 7 September 2018 | Registered office address changed from Suite 54 Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 September 2018 (2 pages) |
| 4 September 2018 | Statement of affairs (7 pages) |
| 4 September 2018 | Appointment of a voluntary liquidator (2 pages) |
| 22 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 10 April 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 21 August 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 21 August 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 21 August 2017 | Notification of Omair Mateen Chawla as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Notification of Omair Mateen Chawla as a person with significant control on 6 April 2016 (2 pages) |
| 6 June 2017 | Appointment of Mr Mudassar Aziz as a director on 6 June 2017 (2 pages) |
| 6 June 2017 | Appointment of Mr Mudassar Aziz as a director on 6 June 2017 (2 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 21 May 2016 | Resolutions
|
| 21 May 2016 | Change of name notice (2 pages) |
| 21 May 2016 | Resolutions
|
| 21 May 2016 | Change of name notice (2 pages) |
| 10 May 2016 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Suite 54 Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Suite 54 Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY on 10 May 2016 (1 page) |
| 9 April 2016 | Resolutions
|
| 9 April 2016 | Resolutions
|
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 10 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 21 June 2013 | Incorporation
|
| 21 June 2013 | Incorporation
|