EQUINOX SECURITIES LIMITED
Overview
| Company Name | EQUINOX SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03415909 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EQUINOX SECURITIES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is EQUINOX SECURITIES LIMITED located?
| Registered Office Address | c/o RESOLVE PARTNERS LIMITED One America Square 17 Crosswall EC3N 2LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUINOX SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for EQUINOX SECURITIES LIMITED?
| Annual Return |
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What are the latest filings for EQUINOX SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 07, 2016 | 12 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 02, 2015 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 09, 2015 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 09, 2014 | 10 pages | 4.68 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * Po Box 698 2Nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR* on Jan 21, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | GAZ1 | |||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mark Eichhorn as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Warwick Consultancy Services Limited on Aug 06, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Mark Eichhorn on Aug 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 06, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EQUINOX SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | Tabernacle Street EC2A 4RR London 69-85 United Kingdom |
| 42366350001 | ||||||||||
| WIGHTMAN, Christopher Paul James | Director | Evenley Hall Evenley NN13 5SU Brackley Northamptonshire | England | British | Investment Banker/Company Dire | 47124610004 | ||||||||
| GOODHART, Tessa Margaret Thornton | Secretary | Woodyard House Potcote NN12 8LP Towcester Northamptonshire | British | Office Manager | 54508000002 | |||||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||||||
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | PO BOX 698 2nd Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London | 42366350001 | |||||||||||
| BORTHWICK, Andrew William Gordon | Director | 40 Altenburg Avenue West Ealing W13 9RN London | New Zealander | Finance | 83880330001 | |||||||||
| DAVIS, Mariette Catherine | Director | 51 Hemingford Road Islington N1 1BY London | United Kingdom | British | Finance Director | 95340340001 | ||||||||
| EICHHORN, Mark | Director | 29 Barham Avenue WD6 3PW Elstree Hertfordshire | United Kingdom | German | Accountant | 117502140001 | ||||||||
| ELY, Jonathan | Director | 28 Horsell Road N5 1XP London | British | Corporate Finance Advisor | 83379790001 | |||||||||
| GOODHART, Jonathan Luke Henry | Director | Woodyard House Potcote NN12 8LP Towcester Northamptonshire | England | British | Company Director | 53800720007 | ||||||||
| JACKSON, James Andrew | Director | 345 Greenwich Street Apartment 6b 10013 New York Australia | Australian | Financier | 59274580001 | |||||||||
| MADDOX, Carolyn Lucy | Director | 40 Belitha Villas N1 1PD London | United Kingdom | British | Investment Director | 54184630001 | ||||||||
| PENROSE, Duncan | Director | 30 Wellesley Crescent TW2 5RT Twickenham Middlesex | British | Investment Banker | 68601180001 | |||||||||
| POLLOCK, David Robert | Director | Flat 3 8 Stanley Crescent W11 2NB London | England | British | Company Director | 31444180001 | ||||||||
| SHERIDAN, Dominic Richard Rex | Director | 115 Hambalt Road SW4 9EL London | British | Company Director | 74093420001 | |||||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Does EQUINOX SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Apr 30, 1998 Delivered On May 05, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date | |
Short particulars All the interest of the company in the deposit being £25,160 together with any interest credited to the deposit account. | ||||
Persons Entitled
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Transactions
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Does EQUINOX SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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