10EQS UK LIMITED
Overview
| Company Name | 10EQS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07706685 |
| 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 10EQS UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is 10EQS UK LIMITED located?
| Registered Office Address | Office 1 35 Princess Street OL12 0HA Rochdale Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10EQS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for 10EQS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrés Stephan Matthias Freiherr Von Löhneysen as a director on Nov 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claudia Pugni as a director on Nov 20, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Eberhard Von Lohneysen as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 10EQS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0BB Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| FREIHERR VON LÖHNEYSEN, Andrés Stephan Matthias | Director | 35 Princess Street OL12 0HA Rochdale Office 1 Greater Manchester | United States | German | 253090020001 | |||||||||
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 119984920001 | ||||||||||
| AMAR, Nira | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | 162105040001 | |||||||||
| BONATTI, Jlenia | Director | 35 Princess Street OL12 0HA Rochdale Office 1 Greater Manchester United Kingdom | Italy | Italian | 187024620001 | |||||||||
| HILL, Rebecca | Director | 35 Princess Street OL12 0HA Rochdale Office 1 Greater Manchester United Kingdom | England | British | 134770890005 | |||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 36369830005 | |||||||||
| PUGNI, Claudia | Director | 35 Princess Street OL12 0HA Rochdale Office 1 Greater Manchester | Switzerland | Italian | 193764170001 | |||||||||
| LAMBDA DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 80067030001 |
Who are the persons with significant control of 10EQS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eberhard Von Lohneysen | Apr 06, 2016 | 35 Princess Street OL12 0HA Rochdale Office 1 Greater Manchester | No |
Nationality: German Country of Residence: United States | |||
Natures of Control
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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