EL

EQUITIS LIMITED

Dissolved

Company number 04319503

London · Incorporated 8 November 2001

The Shard, 32 London Bridge Street, London, SE1 9SG

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous registered addresses

1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU · until 25 January 2019

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 2 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2017

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

Officers

CD
CROMWELL DIRECTOR LIMITED
Corporate Director
16 October 2009
CC
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
25 February 2004
CJ
CLARKE, Jonathan James
Director
7 January 2002
BL
BULLOCK, Lynne Margaret, Dr
Director
8 November 2001
CK
CARTER KEALL, Christopher Philip
Director · Resigned
24 December 2008
CR
COTTERELL, Robert James
Director · Resigned
12 March 2004
WM
WILSON, Mickola Rosemary
Director · Resigned
11 March 2004
CR
CORLETT, Robert John
Director · Resigned
16 January 2003
ZL
ZAJAC, Leslie Murray Fraser
Secretary · Resigned
27 May 2002
BS
BROOK, Susan Margaret
Secretary · Resigned
7 January 2002
TD
TANDY, Didier Michel
Director · Resigned
7 January 2002
WD
WRIGHTSON, Deborah Louise
Secretary · Resigned
8 November 2001
OP
OLIVER, Paul Francis
Director · Resigned
8 November 2001

Persons with significant control

PS
Cromwell Investment Holdings Uk Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Vectis Securities Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 December 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Resolution
Resolution
23 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 January 2019 View
Resolution
Resolution
19 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Full
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Change Corporate Director Company With Change Date
Officers
1 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Full
Accounts
14 November 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Corporate Director Company With Change Date
Officers
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Accounts With Accounts Type Full
Accounts
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
20 November 2009 View
Termination Director Company With Name
Officers
14 November 2009 View
Appoint Corporate Director Company With Name
Officers
14 November 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
10 November 2008 View
Auditors Resignation Company
Auditors
29 May 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
17 August 2007 View
Accounts With Accounts Type Full
Accounts
26 February 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Annual Return
9 November 2005 View
Memorandum Articles
Incorporation
8 December 2004 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Annual Return
25 November 2003 View
Legacy
Officers
28 July 2003 View
Accounts With Accounts Type Full
Accounts
24 April 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Accounts
3 September 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Capital
6 March 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Accounts
15 January 2002 View
Resolution
Resolution
15 January 2002 View
Incorporation Company
Incorporation
8 November 2001 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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  • Credit score & payment risk
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