EQUITY PROPERTY DATABANK LTD.
Overview
| Company Name | EQUITY PROPERTY DATABANK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02721128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUITY PROPERTY DATABANK LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EQUITY PROPERTY DATABANK LTD. located?
| Registered Office Address | Ninth Floor Ten Bishops Square E1 6EG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUITY PROPERTY DATABANK LTD.?
| Company Name | From | Until |
|---|---|---|
| PRIVATE EQUITY BENCHMARK LTD. | Mar 24, 2003 | Mar 24, 2003 |
| PRIVATE EQUITY DATABANK LTD | Mar 26, 2002 | Mar 26, 2002 |
| ANDREW BAUM/IPD TRAINING LIMITED | Mar 27, 2000 | Mar 27, 2000 |
| MICKI JAFA LIMITED | Dec 01, 1992 | Dec 01, 1992 |
| INVESTMENT PROPERTY FORUM LIMITED | Jun 02, 1992 | Jun 02, 1992 |
What are the latest accounts for EQUITY PROPERTY DATABANK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EQUITY PROPERTY DATABANK LTD.?
| Annual Return |
|
|---|
What are the latest filings for EQUITY PROPERTY DATABANK LTD.?
| 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 | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Jamie Cinnamon Pawliczek on Oct 21, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rupert Gerald Nunes Nabarro as a director on Dec 06, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O 2nd Floor 1 st. John's Lane London EC1M 4BL England on Nov 26, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Laurent Ternisien as a director on Jul 24, 2013 | 3 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Ms Linda Jane Gamble as a director on Jul 24, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Carroll Douglas Baer Pettit as a director on Jul 15, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
Appointment of Ms Jamie Pawliczek as a director on Nov 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kishor Dattani as a secretary on Nov 30, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alastair Kenneth Eadie as a director on Nov 30, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Carroll Douglas Baer Pettit as a director on Nov 30, 2012 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 1 st John's Lane London EC1M 4BL on Jul 06, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kelly Smith as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EQUITY PROPERTY DATABANK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EADIE, Alastair Kenneth | Director | Ten Bishops Square E1 6EG London Ninth Floor United Kingdom | United Kingdom | British | Finance Director | 174155230001 | ||||
| GAMBLE, Linda Jane | Director | Ten Bishops Square E1 6EG London Ninth Floor United Kingdom | United Kingdom | British | Finance Officer | 114096070002 | ||||
| PAWLICZEK, Jamie Cinnamon, Ms. | Director | Ten Bishops Square E1 6EG London Ninth Floor United Kingdom | United Kingdom | American | Counsel | 171344850003 | ||||
| TERNISIEN, Laurent | Director | Ten Bishops Square E1 6EG London Ninth Floor United Kingdom | England | French | Managing Director | 155193680001 | ||||
| ATKINSON, Martyn Stuart | Secretary | 5 Langley Park Mill Hill NW7 2AA London | British | 18711940001 | ||||||
| CULLEN, Ian, Dr | Secretary | 9 Farrer Road NW8 8LD London | British | Research Economist | 57199200001 | |||||
| DATTANI, Kishor | Secretary | 3 Lyndon Avenue HA5 4QF Pinner Middlesex | British | 51539360001 | ||||||
| EDOZIE, Carol Susan | Secretary | 22 Gilling Court Belsize Grove NW3 4UY London | British | Office Manager | 20239030003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAUM, Andrew Ellis | Director | Bridge House Thames Road, Goring RG8 9AH Reading Berkshire | United Kingdom | British | Director | 67075810001 | ||||
| NABARRO, Rupert Gerald Nunes | Director | Bere Mill London Road RG28 7NH Whitchurch Hampshire | England | British | Economist | 103170210001 | ||||
| OP T VELD, Johannes Petrus Leonardus Maria | Director | 60b Second Cross Road TW2 5RF Twickenham Middlesex | Dutch | Financial Economist | 100539950002 | |||||
| PETTIT, Carroll Douglas Baer, Mr. | Director | c/o 2nd Floor St. John's Lane EC1M 4BL London 1 England | United Kingdom | British | Managing Director - Global Head Of Msci Index | 174282930001 | ||||
| SMITH, Kelly Rebecca | Director | 73, Medland House Branch Road E14 7JT London | England | British | Finance Director | 109948510001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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