LONDON EQUITY CAPITAL LIMITED

LONDON EQUITY CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONDON EQUITY CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04264145
    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 LONDON EQUITY CAPITAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LONDON EQUITY CAPITAL LIMITED located?

    Registered Office Address
    33 Maddison House 226 High Street
    CR9 1DF Croydon
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON EQUITY CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    @ EASE RESIDENTIAL SALES & LETTINGS LIMITEDAug 03, 2001Aug 03, 2001

    What are the latest accounts for LONDON EQUITY CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for LONDON EQUITY CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from PO Box 76841 Camberwell London SE5 5LQ England to 33 Maddison House 226 High Street Croydon CR9 1DF on Jun 24, 2021

    2 pagesAD01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 28, 2020 with updates

    4 pagesCS01

    Cessation of Rasheedat Oluwatoyin Davidson-Ero as a person with significant control on Jun 25, 2020

    1 pagesPSC07

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 55 Denmark Hill Camberwell London SE5 8RS to PO Box 76841 Camberwell London SE5 5LQ on May 11, 2020

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Rasheedat Oluwatoyin Davidson-Ero as a director on Feb 01, 2018

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Notification of Hasan Mahmood as a person with significant control on Aug 03, 2017

    2 pagesPSC01

    Notification of Rasheedat Oluwatoyin Davidson-Ero as a person with significant control on Aug 03, 2017

    2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Geoffrey Joseph as a director on Jun 20, 2016

    1 pagesTM01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of LONDON EQUITY CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHMOOD, Hasan
    226 High Street
    CR9 1DF Croydon
    33 Maddison House
    Director
    226 High Street
    CR9 1DF Croydon
    33 Maddison House
    EnglandBritishConsultant64063590001
    CONQUEROR LEGAL LIMITED
    Denmark Hill
    Camberwell
    SE5 8RS London
    55
    United Kingdom
    Secretary
    Denmark Hill
    Camberwell
    SE5 8RS London
    55
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3333476
    53221370002
    DAVIDSON-ERO, Rasheedat Oluwatoyin
    55 Denmark Hill
    Camberwell
    SE5 8RS London
    Director
    55 Denmark Hill
    Camberwell
    SE5 8RS London
    United KingdomBritishConsultant155868360002
    JOSEPH, Geoffrey
    55 Denmark Hill
    Camberwell
    SE5 8RS London
    Director
    55 Denmark Hill
    Camberwell
    SE5 8RS London
    EnglandBritishConsultant209190280001
    KOTONOU, Andy Tony
    55 Denmark Hill
    Camberwell
    SE5 8RS London
    Director
    55 Denmark Hill
    Camberwell
    SE5 8RS London
    EnglandBritishCompany Director47602090001

    Who are the persons with significant control of LONDON EQUITY CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rasheedat Oluwatoyin Davidson-Ero
    Denmark Hill
    SE5 8RS London
    55a
    England
    Aug 03, 2017
    Denmark Hill
    SE5 8RS London
    55a
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Hasan Mahmood
    Denmark Hill
    SE5 8RS London
    55a
    England
    Aug 03, 2017
    Denmark Hill
    SE5 8RS London
    55a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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