EQUITUS LENDING LIMITED
Overview
| Company Name | EQUITUS LENDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08108293 |
| 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 LENDING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EQUITUS LENDING LIMITED located?
| Registered Office Address | 55 Crown Street CM14 4BD Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUITUS LENDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITUS CAPITAL PARTNERS LIMITED | Jun 18, 2012 | Jun 18, 2012 |
What are the latest accounts for EQUITUS LENDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for EQUITUS LENDING 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Trevor John Pothecary as a director on Mar 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eoin Mckevitt as a director on Mar 21, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nick Watson as a director on Mar 10, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 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 Jun 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Beaumont as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Cooley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Alexander Milton as a director | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Registered office address changed from * Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom* on Aug 13, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Foot Anstey Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of EQUITUS LENDING 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 | 180556260001 | |||||||||||
| 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 | 172946190002 | |||||||||
| 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 |
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