EQUISHARE LIMITED
Overview
| Company Name | EQUISHARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02498978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUISHARE LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is EQUISHARE LIMITED located?
| Registered Office Address | Lindfield House High Street RH16 2HU Lindfield West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUISHARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for EQUISHARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Derek David Dennard as a director on Feb 06, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period extended from May 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Michael Gearon as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of EQUISHARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Graham Neil | Secretary | Hamilton House St George Wharf SW8 2JE London 512 Uk United Kingdom | British | 1915990002 | ||||||
| TURNER, Graham Neil | Director | Hamilton House St George Wharf SW8 2JE London 512 Uk | United Kingdom | British | 1915990004 | |||||
| WRIGHT, Paul Timothy | Secretary | Stonescot 83 Janes Lane RH15 0QP Burgess Hill West Sussex | British | 18853840003 | ||||||
| DENNARD, Derek David | Director | The Grove Grove Road TN11 8DU Penshurst Kent | England | British | 36571780002 | |||||
| GEARON, Michael William | Director | Gorse Cottage Chuck Hatch Lane Colemans Hatch TN7 4EN Hartfield East Sussex | United Kingdom | British | 116425730001 |
Who are the persons with significant control of EQUISHARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Neil Turner | Jan 01, 2017 | Lindfield House High Street RH16 2HU Lindfield West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does EQUISHARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 18, 1995 Delivered On Aug 26, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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