EQUINOX WEALTH LIMITED
Overview
| Company Name | EQUINOX WEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04965753 |
| 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 EQUINOX WEALTH LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EQUINOX WEALTH LIMITED located?
| Registered Office Address | 23 23 Coleridge Street BN3 5AB Hove United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUINOX WEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIMUS WEALTH LIMITED | Jan 29, 2008 | Jan 29, 2008 |
| FINANCE AND DEVELOPMENT MANAGEMENT LIMITED | Nov 17, 2003 | Nov 17, 2003 |
What are the latest accounts for EQUINOX WEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUINOX WEALTH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
What are the latest filings for EQUINOX WEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Great Owl Barn Windmill Farm Lamberhurst Quarter Tunbridge Wells Kent TN3 8AL to 23 23 Coleridge Street Hove BN3 5AB on Nov 17, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Conrad Adrian Whittingham as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Conrad Adrian Whittingham as a secretary on Apr 19, 2024 | 1 pages | TM02 | ||
Appointment of Mr Paul William Feeney as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Previous accounting period extended from Dec 29, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Richard James Skerritt as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 29, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Appointment of Mr Richard James Skerritt as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Charles Edward Sparrow as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 10 pages | MA | ||
Who are the officers of EQUINOX WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEENEY, Paul William | Director | 23 Coleridge Street BN3 5AB Hove 23 United Kingdom | England | British | 170982520004 | |||||
| SPARROW, Charles Edward | Director | 23 Coleridge Street BN3 5AB Hove 23 United Kingdom | United Kingdom | British | 172314670001 | |||||
| WHITTINGHAM, Conrad Adrian | Secretary | Great Owl Barn Windmill Farm Lamberhurst Quarter TN3 8AL Tunbridge Well Kent | British | 85016470003 | ||||||
| SKERRITT, Richard James | Director | Great Owl Barn Windmill Farm Lamberhurst Quarter TN3 8AL Tunbridge Wells Kent | England | British | 42282160006 | |||||
| WHITTINGHAM, Conrad Adrian | Director | Great Owl Barn Windmill Farm Lamberhurst Quarter TN3 8AL Tunbridge Well Kent | United Kingdom | British | 85016470003 | |||||
| WHITTINGHAM, Katherine Sarah | Director | Great Owl Barn Windmill Farm Lamberhurst Quarter TN3 8AL Tunbridge Wells Kent | United Kingdom | British | 96292330002 |
Who are the persons with significant control of EQUINOX WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skerritt Consultants Limited | Dec 30, 2022 | Coleridge Street BN3 5AB Hove Skerritt House, 23 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Conrad Adrian Whittingham | Nov 17, 2016 | Great Owl Barn Windmill Farm Lamberhurst Quarter TN3 8AL Tunbridge Wells Kent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Katie Whittingham | Nov 17, 2016 | Great Owl Barn Windmill Farm Lamberhurst Quarter TN3 8AL Tunbridge Wells Kent | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
Natures of 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