co
Corporate
Observer
Homepage
Data
Great Britain
Company
EQUITY MANAGEMENT GROUP LIMITED

EQUITY MANAGEMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameEQUITY MANAGEMENT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02165903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EQUITY MANAGEMENT GROUP LIMITED?

    • (6523) /

    Where is EQUITY MANAGEMENT GROUP LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY North Finchley
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUITY MANAGEMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUBURBAN & PROVINCIAL MANAGEMENT LIMITEDNov 16, 1987Nov 16, 1987
    RAPID 3819 LIMITEDSep 17, 1987Sep 17, 1987

    What are the latest accounts for EQUITY MANAGEMENT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What is the status of the latest annual return for EQUITY MANAGEMENT GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EQUITY MANAGEMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Jan 14, 2015

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 14, 2014

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 14, 2014

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 14, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 14, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 14, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 14, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 14, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 14, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 14, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 14, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 14, 2009

    		5 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages287

    Total exemption small company accounts made up to May 31, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2006

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2005

    		6 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of EQUITY MANAGEMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENBRIAR SECRETARIAL LTD
    PO BOX 65
    Grand Turk
    Turks & Caicos
    British West Indies
    		Secretary
    PO BOX 65
    Grand Turk
    Turks & Caicos
    British West Indies
    		73904900003
    CLIFFSIDE INVESTMENTS LIMITED
    PO BOX 65
    Grand Turk
    Turks & Caicos
    British West Indies
    		Director
    PO BOX 65
    Grand Turk
    Turks & Caicos
    British West Indies
    		43886510001
    CROSSCREST HOLDINGS LIMITED
    32 Queen Anne Street
    W1M 9LB London
    		Director
    32 Queen Anne Street
    W1M 9LB London
    		37774320001
    CAPLAN, Richard
    2 Hobbs House Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    Middlesex
    		Secretary
    2 Hobbs House Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    Middlesex
    		British2435780001
    CLIFFSIDE INVESTMENTS LIMITED
    PO BOX 65
    Grand Turk
    Turks & Caicos
    British West Indies
    		Secretary
    PO BOX 65
    Grand Turk
    Turks & Caicos
    British West Indies
    		43886510001
    BRAND, Martin Henry Samuel
    North Mount
    Mount Park Road
    HA1 3JS Harrow On The Hill
    Middlesex
    		Director
    North Mount
    Mount Park Road
    HA1 3JS Harrow On The Hill
    Middlesex
    		United KingdomBritishSolicitor48520790001
    MOSS, Michael David
    103 Moss Lane
    HA5 3AT Pinner
    Middlesex
    		Director
    103 Moss Lane
    HA5 3AT Pinner
    Middlesex
    		EnglandBritishCompany Director20196120001
    View Detailed Information on Officers and People with Significant Control

    Does EQUITY MANAGEMENT GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2008Commencement of winding up
    Dec 22, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Rubin
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0