EQUIBET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEQUIBET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04137798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUIBET LIMITED?

    • (7499) /

    Where is EQUIBET LIMITED located?

    Registered Office Address
    133 Houndsditch
    EC3A 7BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUIBET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for EQUIBET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 66 Prescot Street London E1 8HG on Aug 12, 2010

    2 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 11, 2009 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2009

    Statement of capital on Dec 24, 2009

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    6 pages363a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of EQUIBET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMONDS, Graham Leslie
    Prescot Street
    E1 8HG London
    66
    Secretary
    Prescot Street
    E1 8HG London
    66
    British5516290002
    CRUDDAS, Peter Andrew
    Prescot Street
    E1 8HG London
    66
    Director
    Prescot Street
    E1 8HG London
    66
    British43367630017
    RICHARDS, Douglas John
    Prescot Street
    E1 8HG London
    66
    Director
    Prescot Street
    E1 8HG London
    66
    British112646270002
    NAZARI, Farzim
    Cmc Group Plc
    66 Prescot Street
    E1 8HG London
    Secretary
    Cmc Group Plc
    66 Prescot Street
    E1 8HG London
    British60741920004
    PABARI, Ajay
    3 Sherborne Place
    HA6 2BH Northwood
    Middlesex
    Secretary
    3 Sherborne Place
    HA6 2BH Northwood
    Middlesex
    British26813560002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    BICKNELL, Barry Michael
    47 Walsingham Road
    BN3 4FE Hove
    East Sussex
    Director
    47 Walsingham Road
    BN3 4FE Hove
    East Sussex
    British107777150002
    ERSSER, John Frederick
    Cmc Group Plc
    66 Prescot Street
    E1 8HG London
    Director
    Cmc Group Plc
    66 Prescot Street
    E1 8HG London
    British75351940003
    PETTIGREW, James Neilson
    Prescot Street
    E1 8HG London
    66
    Director
    Prescot Street
    E1 8HG London
    66
    United KingdomBritish62408210002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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