EUQUERIA HOLDING LIMITED

Overview

Company Name	EUQUERIA HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03145061
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1996
Date of Cessation	Feb 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUQUERIA HOLDING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EUQUERIA HOLDING LIMITED located?

Registered Office Address	Unit 203, Second Floor, China House 401 Edgware Road NW2 6GY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EUQUERIA HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for EUQUERIA HOLDING LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 21, 2022	Termination of appointment of John Gabriel Maxwell as a director on Apr 21, 2022	1 pages	TM01

Apr 21, 2022	Termination of appointment of Portland Secretaries Limited as a secretary on Apr 21, 2022	1 pages	TM02

Apr 21, 2022	Termination of appointment of Portland Directors Limited as a director on Apr 21, 2022	1 pages	TM01

Sep 11, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 10, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 28, 2021	Application to strike the company off the register	1 pages	DS01

May 10, 2021	Termination of appointment of Michael Frenzel as a director on Mar 31, 2021	1 pages	TM01

May 10, 2021	Appointment of Mr John Gabriel Maxwell as a director on Mar 31, 2021	2 pages	AP01

Dec 24, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Sep 09, 2020	Confirmation statement made on Jun 25, 2020 with updates	5 pages	CS01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Aug 27, 2019	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	1 pages	AD03

Aug 16, 2019	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	1 pages	AD02

Jul 04, 2019	Director's details changed for Mr Michael Frenzel on Jun 10, 2019	2 pages	CH01

Jun 25, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Secretary's details changed for Portland Secretaries Limited on Jun 07, 2019	1 pages	CH04

Jun 13, 2019	Director's details changed for Portland Directors Limited on Jun 07, 2019	1 pages	CH02

Jun 10, 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on Jun 10, 2019	1 pages	AD01

Jan 16, 2019	Termination of appointment of Zenah Landman as a director on Jan 16, 2019	1 pages	TM01

Dec 28, 2018	Appointment of Michael Frenzel as a director on Dec 27, 2018	2 pages	AP01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	7 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 22, 2018 with updates	4 pages	CS01

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 20, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of EUQUERIA HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AUDINO, Roberto 42 Copperfield Street SE1 0DY London	Nov 01, 2001	Dec 31, 2006	Secretary	42 Copperfield Street SE1 0DY London		British			87181770001
VALNEGRI, Claudio Via Cantonale 19 Lugano 6900 Switzerland	Dec 31, 2006	Jan 31, 2008	Secretary	Via Cantonale 19 Lugano 6900 Switzerland		Swiss		Consultant	118900590001
BANKSIDE CORPORATE SERVICES LIMITED 42 Copperfield Street SE1 0DY London	Sep 06, 2001	Nov 01, 2001	Secretary	42 Copperfield Street SE1 0DY London					77392000002
MAYFAIR CORPORATE SERVICES LIMITED 80 Brook Street Mayfair W1K 5DD London	May 25, 2000	Oct 05, 2001	Secretary	80 Brook Street Mayfair W1K 5DD London					76613970001
PORTLAND SECRETARIES LIMITED 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom	Jan 31, 2008	Apr 21, 2022	Secretary	401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom					87664510003
SCEPTRE CONSULTANTS LIMITED 6 Babmaes Street SW1Y 6HD London	Jan 11, 1996	May 25, 2000	Secretary	6 Babmaes Street SW1Y 6HD London					32627710003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 11, 1996	Jan 11, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BEARDSLEY, Julian Richard Flat 2 27 Moring Road SW17 8DN London	Jan 11, 1996	Dec 13, 1996	Director	Flat 2 27 Moring Road SW17 8DN London		British	1967-7	Manager	67039610001
BUTTERFIELD, Jennifer Eileen 9 Waldeck Road Strand On The Green W4 3NL London	Aug 20, 1997	Jun 01, 1998	Director	9 Waldeck Road Strand On The Green W4 3NL London		British	1950-8	Personnel Manager	59198180001
CAPELEN, David Paul 1 Farmhill Drive Springfield IM2 2EQ Douglas Isle Of Man	Jan 11, 1996	Jul 01, 1996	Director	1 Farmhill Drive Springfield IM2 2EQ Douglas Isle Of Man		British	1953-10	Company Executive	29691400001
FORRAI, Forbes Malcolm 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex	Aug 20, 1997	Jun 01, 1998	Director	125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex	United Kingdom	English	1963-11	Group Accountant	52801550001
FRENZEL, Michael 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom	Dec 27, 2018	Mar 31, 2021	Director	401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom	United Kingdom	British	1938-7	Company Director	17633860001
JEAN LOUIS, Hurst Via Arbostra 21a Pregassona Lugano Ch 6963 Switzerland	Nov 01, 2001	Jan 31, 2008	Director	Via Arbostra 21a Pregassona Lugano Ch 6963 Switzerland	Switzerland	Swiss	1946-2	Consultant	106307350001
LANDMAN, Zenah, Ms. 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	Aug 01, 2010	Jan 16, 2019	Director	108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	United Kingdom	British	1927-12	Company Director	77100700001
MAXWELL, John Gabriel China House 401 Edgware Road NW2 6GY London Unit 203, Second Floor England	Mar 31, 2021	Apr 21, 2022	Director	China House 401 Edgware Road NW2 6GY London Unit 203, Second Floor England	England	British	1960-9	Director	280915610001
PARKER, Jonathan David Flat 3 18 Derby Square IM1 3LS Douglas Isle Of Man	Jan 11, 1996	Jan 29, 1999	Director	Flat 3 18 Derby Square IM1 3LS Douglas Isle Of Man		British	1967-4	Manager	80811680001
STEWART, Christopher Paul 3 Orchid Close Abbeyfields IM2 7EN Douglas Isle Of Man	Jan 29, 1999	May 25, 2000	Director	3 Orchid Close Abbeyfields IM2 7EN Douglas Isle Of Man		British	1971-9	Fiduciary Manager	62411610002
TAYLOR, Anthony Michael 23 Bullescroft Road HA8 8RN Edgware Middlesex	Jun 01, 1998	May 25, 2000	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1948-7	Management Consultant	38456160001
TAYLOR, Linda Ruth 23 Bullescroft Road HA8 8RN Edgware Middlesex	Jun 01, 1998	May 25, 2000	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1952-9	Business Consultant	86124770001
WEIR, Angela Jane 8 Woodlands View IM2 2BT Douglas Isle Of Man	Jul 01, 1996	Aug 20, 1997	Director	8 Woodlands View IM2 2BT Douglas Isle Of Man		British	1961-2	Company Administrator	44695970001
BLACKFRIAR SECRETARIES LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	May 25, 2000	Jul 12, 2000	Director	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					44198090001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 11, 1996	Jan 11, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001
COPPERFIELD CORPORATE MANAGEMENT LIMITED Copperfield Street SE1 0DY London 42	Sep 06, 2001	Nov 01, 2001	Director	Copperfield Street SE1 0DY London 42					77392070002
HANOVER CORPORATE MANAGEMENT LIMITED 3rd Floor 15 Hanover Square W1S 1HS London	Jul 12, 2000	Aug 28, 2001	Director	3rd Floor 15 Hanover Square W1S 1HS London					95535920001
MAYFAIR CORPORATE MANAGEMENT LIMITED 80 Brook Street Mayfair W1K 5DD London	Aug 28, 2001	Oct 05, 2001	Director	80 Brook Street Mayfair W1K 5DD London					77511890001
PORTLAND DIRECTORS LIMITED 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom	Jan 31, 2008	Apr 21, 2022	Director	401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom					87664610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUQUERIA HOLDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Massimo Filippa 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom	Apr 06, 2016	401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Alessandra Filippa 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom	Apr 06, 2016	401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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