LE

LONDON EQUUS LIMITED

Dissolved

Company number 02763136

London · Incorporated 9 November 1992

76 New Cavendish Street, London, W1G 9TB

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

CLOVERMARSH LIMITED · 9 November 1992 – 24 June 1993

EUROPAISCHE HYPO (UK) LIMITED · 24 June 1993 – 23 July 1996

EUROHYPO (UK) LTD · 23 July 1996 – 1 March 2001

DEUTSCHE EQUUS LIMITED · 1 March 2001 – 30 August 2002

EUROHYPO INVESTMENT BANKING LIMITED · 30 August 2002 – 8 January 2015

Previous registered addresses

30 Gresham Street London EC2V 7PG · until 26 April 2015

90 Long Acre London WC2E 9RA · until 11 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

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

Officers

LN
LAWSON-MAY, Neil
Director
17 May 2000
RP
RIVLIN, Paul Denis
Director
27 April 1995
WC
WEBER, Christian
Director · Resigned
10 June 2014
GH
GIENOW, Hendrik Hans Christian
Director · Resigned
26 November 2013
WJ
WALL, James Cameron
Secretary · Resigned
2 August 2013
SM
SINCLAIR, Maxim Lewis
Director · Resigned
17 October 2008
AS
ALLAN, Susan Sian
Secretary · Resigned
30 December 2002
FE
FLETCHER, Edward Michael
Secretary · Resigned
1 June 2001
BA
BARTLETT, Andrew William
Secretary · Resigned
9 February 2001
RP
RIVLIN, Paul Denis
Secretary · Resigned
12 October 1995
GM
GELLEN, Michael
Director · Resigned
12 October 1995
GH
GIENOW, Hendrik Hans Christhian
Secretary · Resigned
19 December 1994
PJ
PLESSER, Joachim
Director · Resigned
7 March 1994
BA
BIRCH, Alan Frederick
Secretary · Resigned
24 June 1993
BA
BIRCH, Alan Frederick
Director · Resigned
24 June 1993
KB
KNOBLOCH, Bernd
Director · Resigned
24 June 1993
LG
LICKLEY, Gavin Alexander Fraser
Director · Resigned
24 June 1993
RB
ROHER, Bernt Wilhelm, Dr Oec Publ
Director · Resigned
24 June 1993
SL
SCHIFFERS, Lutz
Director · Resigned
24 June 1993
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 November 1992
JA
JONES, Alan Michael
Director · Resigned
9 November 1992
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
9 November 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 July 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 April 2016 View
Resolution
Resolution
3 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Move Registers To Sail Company With New Address
Address
25 November 2015 View
Change Sail Address Company With New Address
Address
25 November 2015 View
Accounts With Accounts Type Full
Accounts
18 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2015 View
Termination Director Company With Name Termination Date
Officers
26 April 2015 View
Certificate Change Of Name Company
Change Of Name
8 January 2015 View
Change Of Name Notice
Change Of Name
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Appoint Person Secretary Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Termination Secretary Company With Name
Officers
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Auditors Resignation Company
Auditors
10 August 2009 View
Auditors Resignation Company
Auditors
22 July 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Legacy
Capital
29 December 2005 View
Legacy
Capital
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Full
Accounts
30 March 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Address
9 January 2003 View
Legacy
Annual Return
10 December 2002 View
Certificate Change Of Name Company
Change Of Name
30 August 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
24 July 2001 View
Resolution
Resolution
19 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Certificate Change Of Name Company
Change Of Name
1 March 2001 View
Legacy
Annual Return
20 December 2000 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
8 December 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Full
Accounts
7 October 1996 View
Certificate Change Of Name Company
Change Of Name
22 July 1996 View
Legacy
Annual Return
29 November 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
25 October 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 November 1994 View
Legacy
Officers
7 October 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Legacy
Officers
23 March 1994 View
Resolution
Resolution
23 March 1994 View
Resolution
Resolution
2 March 1994 View
Legacy
Annual Return
8 December 1993 View
Legacy
Capital
20 July 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Capital
29 June 1993 View
Legacy
Accounts
29 June 1993 View
Legacy
Address
29 June 1993 View
Resolution
Resolution
29 June 1993 View
Resolution
Resolution
29 June 1993 View
Certificate Change Of Name Company
Change Of Name
24 June 1993 View
Incorporation Company
Incorporation
9 November 1992 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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