EQUATION LIMITED
Overview
| Company Name | EQUATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05215901 |
| 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 EQUATION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EQUATION LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTMAN (NO.6) LIMITED | Aug 26, 2004 | Aug 26, 2004 |
What are the latest accounts for EQUATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for EQUATION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2018 | 13 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2017 | 11 pages | 4.68 | ||||||||||||||||||
Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to Pearl Assurance House 319 Ballards Lane London N12 8LY on Mar 30, 2016 | 2 pages | AD01 | ||||||||||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Delancey Limited as a secretary on Mar 30, 2015 | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of Portman Administration 1 Limited as a director on Mar 30, 2015 | 2 pages | TM01 | ||||||||||||||||||
Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER to C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL on Apr 24, 2015 | 2 pages | AD01 | ||||||||||||||||||
Registration of charge 052159010001, created on Mar 30, 2015 | 45 pages | MR01 | ||||||||||||||||||
Director's details changed for Mr Simon Charles Holley on Nov 21, 2014 | 3 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Simon Charles Holley as a director on May 29, 2014 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Portman Administration 1 Limited as a director on May 29, 2014 | 3 pages | AP02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of James William Jeremy Ritblat as a director on May 29, 2014 | 2 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 29, 2014
| 6 pages | SH01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||||||||||
Who are the officers of EQUATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLEY, Simon Charles | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | Company Director | 78418920010 | ||||||||
| JONES, Gary Stanley | Secretary | 12 Ashwick Close CR3 6BY Caterham Surrey | British | 885400004 | ||||||||||
| DELANCEY LIMITED | Secretary | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom |
| 119199700001 | ||||||||||
| RITBLAT, James William Jeremy | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | England | British | Company Director | 38424950003 | ||||||||
| PORTMAN ADMINISTRATION 1 LIMITED | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House Uk |
| 189998030001 |
Does EQUATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 30, 2015 Delivered On Apr 09, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does EQUATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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