EU

EQUATERRA UK LTD

Dissolved

Company number 05250669

London · Incorporated 5 October 2004

15 Canada Square, London, E14 5GL

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

EQUATERRA UK LTD was a private limited company incorporated on 5 October 2004 and registered in England and Wales and dissolved on 18 November 2016. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: LONG, Paul (appointed 10 June 2011), COLLINS, Simon Jeremy (appointed 30 July 2012) and MARSH, James Webster (appointed 30 July 2012). DEAN, Joanne serves as company secretary (appointed 1 August 2014). 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2014, were filed on 6 July 2015. Companies House holds 76 filings for this company, most recently a gazette filing on 18 November 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
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

DJ
DEAN, Joanne
Secretary
1 August 2014
CS
COLLINS, Simon Jeremy
Director
30 July 2012
MJ
MARSH, James Webster
Director
30 July 2012
LP
LONG, Paul
Director
10 June 2011
CA
CATES, Antony George
Director · Resigned
10 June 2011
BR
BENNISON, Richard
Director · Resigned
18 February 2011
GJ
GRIFFITH-JONES, John Guthrie
Director · Resigned
18 February 2011
AA
ANDERSON, Adele Helen
Director · Resigned
18 February 2011
CC
CLEAVES, Colin Geoffrey
Secretary · Resigned
18 February 2011
TM
TOON, Mark Paul
Director · Resigned
6 October 2004
KD
KARABINOS, David
Director · Resigned
6 October 2004
HM
HODGES, Mark
Director · Resigned
6 October 2004
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
5 October 2004
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
5 October 2004
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
5 October 2004

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
18 November 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 August 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 August 2015 View
Resolution
Resolution
27 August 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2015 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Dormant
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Change Person Secretary Company With Change Date
Officers
5 July 2012 View
Change Person Director Company With Change Date
Officers
5 July 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Accounts With Accounts Type Dormant
Accounts
15 May 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date
Annual Return
12 July 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
17 June 2011 View
Change Account Reference Date Company Previous Extended
Accounts
10 June 2011 View
Appoint Person Secretary Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Full
Accounts
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 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 Registered Office Address Company With Date Old Address
Address
12 November 2009 View
Legacy
Mortgage
24 August 2009 View
Legacy
Mortgage
24 August 2009 View
Legacy
Annual Return
31 July 2009 View
Gazette Notice Compulsary
Gazette
26 May 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Mortgage
29 April 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Mortgage
4 September 2007 View
Accounts With Accounts Type Full
Accounts
22 June 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Annual Return
19 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Capital
9 December 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Legacy
Accounts
12 October 2004 View
Incorporation Company
Incorporation
5 October 2004 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

Get the complete credit report

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  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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