EQUITY PROPERTIES UK LIMITED

EQUITY PROPERTIES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEQUITY PROPERTIES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06003092
    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 EQUITY PROPERTIES UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EQUITY PROPERTIES UK LIMITED located?

    Registered Office Address
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITY PROPERTIES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for EQUITY PROPERTIES UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EQUITY PROPERTIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Termination of appointment of Ekas Secretaries Ltd as a secretary on Aug 31, 2014

    1 pagesTM02

    Annual return made up to Nov 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1
    SH01

    Accounts made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    3 pagesAR01

    Accounts made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    3 pagesAR01

    Accounts made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Md Shamimul Haque on Nov 01, 2010

    2 pagesCH01

    Accounts made up to Nov 30, 2009

    2 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Md Shamimul Haque on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Ekas Secretaries Ltd on Oct 01, 2009

    2 pagesCH04

    Accounts made up to Nov 30, 2008

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Nov 30, 2007

    1 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of EQUITY PROPERTIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAQUE, Md Shamimul
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    Director
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    United KingdomBangladeshi133592260001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    EKAS SECRETARIES LTD
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Secretary
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04917365
    121776100001
    BEAL, Benjamin Michael
    Sharpthorn Court 2 Fleet St
    BN1 4GS Brighton
    38
    Sussex
    U K
    Director
    Sharpthorn Court 2 Fleet St
    BN1 4GS Brighton
    38
    Sussex
    U K
    British129733020001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001
    EKAS DIRECTORS LIMITED
    Masons Yard
    34 High Street Wimbledon Village
    SW19 5BY London
    Director
    Masons Yard
    34 High Street Wimbledon Village
    SW19 5BY London
    98460960001

    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