EQES OLDCO LIMITED
Overview
| Company Name | EQES OLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03624342 |
| 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 EQES OLDCO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EQES OLDCO LIMITED located?
| Registered Office Address | 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQES OLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITY ESTATES LIMITED | Mar 09, 2009 | Mar 09, 2009 |
What are the latest accounts for EQES OLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for EQES OLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Director's details changed for Carl Alexis Jankowitz on Nov 01, 2017 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit 14 Ip City Centre 1 Bath Street Ipswich IP2 8SD England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Oct 20, 2017 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Basepoint Business Centre 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Unit 14 Ip City Centre 1 Bath Street Ipswich IP2 8SD on Aug 30, 2016 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 19 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Appointment of Mrs Marie-Louise Thomas as a director on Jul 20, 2015 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 17 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Group of companies' accounts made up to Mar 31, 2013 | 21 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Statement of capital on Mar 27, 2013
| 6 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of EQES OLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Alastair Rupert | Secretary | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | British | Company Director | 46624430002 | |||||
| BROWN, David Leslie | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | South Africa | British | Property Developer | 61283750002 | ||||
| INCE, Charles Eric William | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | England | British | Company Director | 59942450001 | ||||
| JANKOWITZ, Carl Alexis | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | South Africa | South African | Director | 72747100006 | ||||
| PETTITT, Ian Christopher | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | United Kingdom | British | Company Director | 3629740002 | ||||
| RICHARDSON, Kenneth Vaughn | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | South Africa | South African | Engineer | 72945960002 | ||||
| THOMAS, Alastair Rupert | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | United Kingdom | British | Company Director | 46624430002 | ||||
| THOMAS, Marie-Louise | Director | 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House | England | British | Chartered Surveyor | 228255380001 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| REID, Paul | Director | 35 West Way BR5 1LN Petts Wood Kent | British | Chartered Surveyor | 99268710001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 |
Who are the persons with significant control of EQES OLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alp (Uk) Limited | Jun 30, 2016 | Elstree Gate, Elstree Way WD6 1JD Borehamwood 5 England | No | ||||||||||
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Natures of Control
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Does EQES OLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 01, 2006 Delivered On Jun 02, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 22 the havens (unit 4) havens innovation park ransomes europark ipswich suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Oct 21, 2004 Delivered On Nov 01, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge the charged assets being the original shares, the shares and the derivative assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does EQES OLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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