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NEW EQUITABLE LIMITED

NEW EQUITABLE LIMITED

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

    • Overview

    Company NameNEW EQUITABLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05987964
    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 NEW EQUITABLE LIMITED?

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

    Where is NEW EQUITABLE LIMITED located?

    Registered Office Address
    5 The Green
    TW9 1PL Richmond
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW EQUITABLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for NEW EQUITABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Total exemption full accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: EUR 2
    		SH01

    Director's details changed for Mr David Spencer Tuomey on Jan 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on Mar 18, 2015

    		1 pagesAD01

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: EUR 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE* on Mar 12, 2014

    		1 pagesAD01

    Annual return made up to Nov 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: EUR 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Termination of appointment of Ganover Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Nov 03, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		3 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Ganover Secretaries Limited on Jan 03, 2012

    		2 pagesCH04

    Director's details changed for David Spencer Tuomey on Jan 03, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of NEW EQUITABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUOMEY, David Spencer
    The Green
    TW9 1PL Richmond
    5
    Surrey
    England
    		Director
    The Green
    TW9 1PL Richmond
    5
    Surrey
    England
    		EnglandIrishDirector162841520001
    RIVERA, Florita
    27 Video Court
    2 Mount View Road
    N4 4SJ London
    		Secretary
    27 Video Court
    2 Mount View Road
    N4 4SJ London
    		British104137090001
    GANOVER SECRETARIES LIMITED
    Floor
    145-157 St. John Street
    EC1V 4PY London
    2nd
    United Kingdom
    		Secretary
    Floor
    145-157 St. John Street
    EC1V 4PY London
    2nd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05987964
    		118642050001
    WESTCOM SERVICES LIMITED
    27 Video Court
    2 Mountview Road
    N4 4SJ London
    		Director
    27 Video Court
    2 Mountview Road
    N4 4SJ London
    		104137180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW EQUITABLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Spencer Tuomey
    The Green
    TW9 1PL Richmond
    5
    Surrey
    		Apr 06, 2016
    The Green
    TW9 1PL Richmond
    5
    Surrey
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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