EQUITUS CAPITAL PARTNERS LIMITED
Overview
| Company Name | EQUITUS CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08067244 |
| 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 EQUITUS CAPITAL PARTNERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EQUITUS CAPITAL PARTNERS LIMITED located?
| Registered Office Address | 55 Crown Street CM14 4BD Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUITUS CAPITAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITUS LENDING LIMITED | May 14, 2012 | May 14, 2012 |
What are the latest accounts for EQUITUS CAPITAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for EQUITUS CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Nick Watson as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Trevor John Pothecary as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Eoin Mckevitt as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||||||
Appointment of Mr Eoin Mckevitt as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Craig Milton as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Craig Alexander Milton as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Beaumont as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Cooley as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Trevor John Pothecary on Aug 20, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter Charles Beaumont on Aug 20, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Timothy John Cooley on Aug 20, 2013 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Nick Watson as a secretary | 2 pages | AP03 | ||||||||||||||
Who are the officers of EQUITUS CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Nick | Secretary | The Close Rose Valley CM14 4JA Brentwood Fairbourne Essex England | 180556250001 | |||||||||||
| WATSON, Nick | Director | Crown Street CM14 4BD Brentwood 55 Essex | England | British | 213711080001 | |||||||||
| FOOT ANSTEY SECRETARIAL LIMITED | Secretary | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom |
| 116388540001 | ||||||||||
| BEAUMONT, Peter Charles | Director | Crown Street CM14 4BD Brentwood 55 Essex England | United Kingdom | British | 244483230001 | |||||||||
| COOLEY, Timothy John | Director | Crown Street CM14 4BD Brentwood 55 Essex England | England | British | 141883900001 | |||||||||
| MCKEVITT, Eoin | Director | Crown Street CM14 4BD Brentwood 55 Essex | Scotland | British | 189183770001 | |||||||||
| MILTON, Craig Alexander | Director | Crown Street CM14 4BD Brentwood 55 Essex England | Scotland | British | 181185970001 | |||||||||
| POTHECARY, Trevor John | Director | Crown Street CM14 4BD Brentwood 55 Essex England | United Kingdom | British | 172946200002 |
What are the latest statements on persons with significant control for EQUITUS CAPITAL PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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