Introduction
Watch Company
E
EQUIPOINT P2 LTD
EQUIPOINT P2 LTD is an active company incorporated on 3 December 2019 with the registered office located in Sutton Coldfield. The company operates in the Construction sector, specifically engaged in development of building projects. EQUIPOINT P2 LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12346522
LTD Company
Age
6 Years
Incorporated 3 December 2019
Size
N/A
Accounts
ARD: 30/7Overdue
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 3 July 2024 (1 year ago)
Period: 1 February 2021 - 31 January 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 3 October 2024
Period: 1 February 2022 - 30 July 2023
Confirmation Statement
Overdue
Last Filed
Made up to 22 October 2023 (2 years ago)
Submitted on 10 June 2024 (1 year ago)
Next Due
Due by 5 November 2024
For period ending 22 October 2024
Previous Company Names
EQUIPOINT PROPERTY LTD
From: 3 December 2019To: 25 October 2021
Address
6 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,
Previous Addresses
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 23 November 2020To: 16 October 2023
6 Martins Court Hindley Wigan WN2 4AZ England
From: 3 December 2019To: 23 November 2020
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DUNDAS, Roger James
ActiveBatchelors, WareSG11 1TP
Born July 1947
Director
Appointed 24 Nov 2025
DUNDAS, Roger James
Batchelors, WareSG11 1TP
Born July 1947
Director
24 Nov 2025
Active
DUNDAS, Luke Roger
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born June 1977
Director
Appointed 03 Dec 2019
Resigned 24 Nov 2025
DUNDAS, Luke Roger
Trinity Place, Sutton ColdfieldB72 1TX
Born June 1977
Director
03 Dec 2019
Resigned 24 Nov 2025
Resigned
SELLMAN, Nicholas James
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 22 Oct 2021
Resigned 03 Jan 2023
SELLMAN, Nicholas James
Trinity Place, Sutton ColdfieldB72 1TX
Born January 1981
Director
22 Oct 2021
Resigned 03 Jan 2023
Resigned
STEER, Peter James
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
Appointed 03 Jan 2023
Resigned 04 Jan 2024
STEER, Peter James
Trinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
03 Jan 2023
Resigned 04 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Res Capitis Holdings Ltd
ActiveMidland Drive, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Oct 2021
Res Capitis Holdings Ltd
Midland Drive, Sutton ColdfieldB72 1TX
Ownership of shares 25 to 50 percent
22 Oct 2021
Active
Lrd Developments Ltd
Active27 Cambridge Park, LondonE11 2PU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Oct 2021
Lrd Developments Ltd
27 Cambridge Park, LondonE11 2PU
Ownership of shares 25 to 50 percent
22 Oct 2021
Active
Martins Court, WiganWN2 4AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2019
Ceased 22 Oct 2021
Equipoint Developments Ltd
Martins Court, WiganWN2 4AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2019
Ceased 22 Oct 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
24 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
25 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2021
22 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2021
22 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2021
22 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2021
24 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 February 2021
23 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2020
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2020
6 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2020