EQUITY I LIMITED
Overview
| Company Name | EQUITY I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03569466 |
| 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 I LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EQUITY I LIMITED located?
| Registered Office Address | 15 Eldon Street 4th Floor EC2M 7LD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUITY I LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITY HOLDINGS LIMITED | Oct 07, 1999 | Oct 07, 1999 |
| EQUITY RISK CAPITAL LIMITED | Nov 23, 1998 | Nov 23, 1998 |
| FLEETSTORE LIMITED | May 22, 1998 | May 22, 1998 |
What are the latest accounts for EQUITY I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for EQUITY I 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 | ||||||||||
Registered office address changed from 3rd Floor, New Liverpool House 15 Eldon Street London EC2M 7LD to 15 Eldon Street 4th Floor London EC2M 7LD on Jul 28, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Gordon Edmond as a director on Jul 22, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Robin Choudhury as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Arthur Basham as a director on Dec 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Gordon Edmond as a director on Aug 06, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Eugenia Ziranova as a secretary on Apr 18, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Vanessa Marie Martins as a secretary on Apr 18, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Alan Samuel Frame as a director on Feb 10, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 1 Royal Exchange Royal Exchange, I2 Office Ltd London EC3V 3LL United Kingdom to 3Rd Floor, New Liverpool House 15 Eldon Street London EC2M 7LD on Mar 19, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 65 London Wall London EC2M 5TU to 1 Royal Exchange Royal Exchange, I2 Office Ltd London EC3V 3LL on Sep 25, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of EQUITY I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZIRANOVA, Eugenia | Secretary | Eldon Street 4th Floor EC2M 7LD London 15 England | 257691820001 | |||||||
| EDMOND, Andrew Gordon | Director | Eldon Street 4th Floor EC2M 7LD London 15 England | England | British | 260424660001 | |||||
| ANDERSON, Ian Peter Maxwell | Secretary | 2 Fulton Mews W2 3TY London | British | 56816490002 | ||||||
| FAHY, Conor Peter | Secretary | 54 Cardross Street W6 0DR London | Irish | 56147400002 | ||||||
| MARTINS, Vanessa Marie | Secretary | 15 Eldon Street EC2M 7LD London 3rd Floor, New Liverpool House England | 178800050001 | |||||||
| RYDER, Jackie | Secretary | 17 Lime Grove HA4 8RJ Ruislip Middlesex | British | 81776860002 | ||||||
| RYDER, Jackie | Secretary | 28 Windermere Avenue HA4 9RF Ruislip Middlesex | British | 81776860001 | ||||||
| SHARPLES, David Allan | Secretary | 324 Trinity Road SW18 3RG London | British | 70802200001 | ||||||
| A & H REGISTRARS & SECRETARIES LIMITED | Nominee Secretary | 58/60 Berners Street W1P 4JS London | 900015370001 | |||||||
| BASHAM, Brian Arthur | Director | 15 Eldon Street EC2M 7LD London 3rd Floor, New Liverpool House England | England | British | 69378240005 | |||||
| CHOUDHURY, Robin | Director | 51 Winsham Grove SW11 6NB London | England | British | 65884750002 | |||||
| EDMOND, Andrew Gordon | Director | Green Island Park Road CO7 7SP Ardleigh Essex | United Kingdom | British | 76570060001 | |||||
| FRAME, Alan Samuel | Director | Clapham Common South Side SW4 9DA London 58 | England | English | 133505790001 | |||||
| KASS, Linda | Nominee Director | 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex | British | 900015360001 |
Who are the persons with significant control of EQUITY I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equity Holdings Ltd | Apr 01, 2017 | Eldon Street EC2M 7LD London 15 England | No | ||||||||||
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Natures of Control
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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