EQUILIBRIUM INVESTMENTS LTD

Overview

Company Name	EQUILIBRIUM INVESTMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04295548
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2001
Date of Cessation	Aug 27, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUILIBRIUM INVESTMENTS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EQUILIBRIUM INVESTMENTS LTD located?

Registered Office Address	Churchill House Brent Street NW4 4DJ London England
Undeliverable Registered Office Address	No

What were the previous names of EQUILIBRIUM INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
FUNKY BUSINESS LIMITED	Sep 07, 2010	Sep 07, 2010
PORTMAN STRATEGIES LIMITED	Nov 18, 2004	Nov 18, 2004
PORTMAN PARTNERSHIP BUSINESS SERVICES LIMITED	Sep 17, 2002	Sep 17, 2002
PORTMAN PARTNERSHIP AUDIT SERVICE LIMITED	Sep 28, 2001	Sep 28, 2001

What are the latest accounts for EQUILIBRIUM INVESTMENTS LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for EQUILIBRIUM INVESTMENTS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 06, 2024

What are the latest filings for EQUILIBRIUM INVESTMENTS LTD?

Filings

Date

Description

Document

Type

Aug 27, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2024

Application to strike the company off the register

1 pages

DS01

Feb 06, 2024

Confirmation statement made on Feb 06, 2024 with no updates

3 pages

CS01

Jan 26, 2024

Micro company accounts made up to Aug 31, 2023

3 pages

Feb 06, 2023

Confirmation statement made on Feb 06, 2023 with updates

4 pages

CS01

Nov 23, 2022

Micro company accounts made up to Aug 31, 2022

4 pages

Nov 14, 2022

Cancellation of shares. Statement of capital on Aug 30, 2022

Capital: GBP 4

6 pages

SH06

Nov 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 08, 2022

Confirmation statement made on Feb 06, 2022 with no updates

3 pages

CS01

Nov 23, 2021

Micro company accounts made up to Aug 31, 2021

4 pages

Feb 07, 2021

Confirmation statement made on Feb 06, 2021 with no updates

3 pages

CS01

Feb 04, 2021

Micro company accounts made up to Aug 31, 2020

3 pages

Feb 06, 2020

Micro company accounts made up to Aug 31, 2019

2 pages

Feb 06, 2020

Confirmation statement made on Feb 06, 2020 with no updates

3 pages

CS01

Feb 08, 2019

Confirmation statement made on Feb 06, 2019 with no updates

3 pages

CS01

Nov 27, 2018

Micro company accounts made up to Aug 31, 2018

2 pages

Sep 26, 2018

Registered office address changed from 84 Brim Hill London N2 0EY to Churchill House Brent Street London NW4 4DJ on Sep 26, 2018

1 pages

AD01

Mar 28, 2018

Total exemption full accounts made up to Aug 31, 2017

2 pages

Feb 21, 2018

Statement of capital following an allotment of shares on Oct 10, 2016

Capital: GBP 200

4 pages

SH01

Feb 06, 2018

Confirmation statement made on Feb 06, 2018 with no updates

3 pages

CS01

Feb 06, 2017

Confirmation statement made on Feb 06, 2017 with updates

5 pages

CS01

Jan 18, 2017

Total exemption small company accounts made up to Aug 31, 2016

3 pages

Sep 29, 2016

Confirmation statement made on Sep 28, 2016 with updates

6 pages

CS01

View All Filings

Who are the officers of EQUILIBRIUM INVESTMENTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HASSECK, Richard Ian

Sep 28, 2001

Director

Brim Hill

N2 0EY London

England

British

1956-5

Accountant

37125690004

SEYMOUR COMPANY SECRETARIES LIIMITED

Sep 28, 2001

Mar 01, 2012

Secretary

Whitfield Street

W1T 4HD London

United Kingdom

Identification Type	European Economic Area
Registration Number	3116908

80928680002

SEYMOUR SECRETARIES LIMITED

Mar 01, 2012

Jun 21, 2013

Secretary

137-139 Brent Street

NW4 4DJ London

Churchill House

England

Identification Type	European Economic Area
Registration Number	07968770

167437730001

TEMPLE SECRETARIES LIMITED

Sep 28, 2001

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

EPSTEIN, Anthony

Sep 28, 2001

Sep 13, 2002

Director

13 Denehurst Gardens

Hendon

NW4 3QS London

British

1963-4

Accountant

42503400001

COMPANY DIRECTORS LIMITED

Sep 28, 2001

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUILIBRIUM INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Ian Hasseck Brent Street NW4 4DJ London Churchill House England	Apr 06, 2016	Brent Street NW4 4DJ London Churchill House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miriam Hasseck Brent Street NW4 4DJ London Churchill House England	Apr 06, 2016	Brent Street NW4 4DJ London Churchill House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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