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EQUITEC ASSET MANAGEMENT LTD

EQUITEC ASSET MANAGEMENT LTD

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

    • Overview

    Company NameEQUITEC ASSET MANAGEMENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07163096
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EQUITEC ASSET MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EQUITEC ASSET MANAGEMENT LTD located?

    Registered Office Address
    Unit 6 Twelve O Clock Court 21
    Attercliffe Road
    S4 7WW Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITEC ASSET MANAGEMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for EQUITEC ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for EQUITEC ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 46 Lansdowne Road London E18 2BB England to Unit 6 Twelve O Clock Court 21 Attercliffe Road Sheffield S4 7WW on Feb 07, 2025

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 04, 2025

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Farah Zein as a person with significant control on Jul 12, 2023

    		2 pagesPSC04

    Notification of Farah Zein as a person with significant control on Jul 19, 2018

    		2 pagesPSC01

    Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on Mar 01, 2023

    		1 pagesAD01

    Registered office address changed from Suite 1604 Hertsmere Road London E14 4EF England to 46 Lansdowne Road London E18 2BB on Mar 01, 2023

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Notification of Abul Fazal Mohammed Samad as a person with significant control on Jul 19, 2018

    		2 pagesPSC01

    Confirmation statement made on Aug 17, 2018 with updates

    		4 pagesCS01

    Cessation of Abu Ubaida Mohammed Samad as a person with significant control on Jul 18, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of EQUITEC ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMAD, Abul Fazal Mohammed
    Lansdowne Road
    E18 2BB London
    46
    England
    		Director
    Lansdowne Road
    E18 2BB London
    46
    England
    		United KingdomBritishManaging Director166191440001
    ZEIN, Farah
    Lansdowne Road
    E18 2BB London
    46
    England
    		Director
    Lansdowne Road
    E18 2BB London
    46
    England
    		United KingdomBritishManaging Director157193510003
    SAMAD, Abu Ubaida Mohammed
    Lansdowne Road
    E18 2BB London
    46
    England
    		Director
    Lansdowne Road
    E18 2BB London
    46
    England
    		EnglandBritishDirector123459290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITEC ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Farah Zein
    Attercliffe Road
    S4 7WW Sheffield
    Unit 6 Twelve O Clock Court 21
    		Jul 19, 2018
    Attercliffe Road
    S4 7WW Sheffield
    Unit 6 Twelve O Clock Court 21
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Abul Fazal Mohammed Samad
    Attercliffe Road
    S4 7WW Sheffield
    Unit 6 Twelve O Clock Court 21
    		Jul 19, 2018
    Attercliffe Road
    S4 7WW Sheffield
    Unit 6 Twelve O Clock Court 21
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Abu Ubaida Mohammed Samad
    Lansdowne Road
    E18 2BB London
    46
    England
    		Jul 01, 2016
    Lansdowne Road
    E18 2BB London
    46
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EQUITEC ASSET MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Herberts
    Unit 6 12 O'Clock Court 21 Attercliffe Road
    S4 7WW Sheffield
    		practitioner
    Unit 6 12 O'Clock Court 21 Attercliffe Road
    S4 7WW Sheffield
    Paul Mallatratt
    Unit 6 Twelve O'Clock Court 21 Attercliffe Road
    S4 7WW Sheffield
    		practitioner
    Unit 6 Twelve O'Clock Court 21 Attercliffe Road
    S4 7WW Sheffield
    View Detailed Information on Insolvency Cases

    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