EQJHA LIMITED
Overview
| Company Name | EQJHA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09128440 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EQJHA LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is EQJHA LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQJHA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for EQJHA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Mar 15, 2018 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on Apr 04, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Mar 31, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on Nov 22, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 091284400001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr. Timothy Hugh Fetherston-Dilke as a director on Aug 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Patrick Brian Francis Rowe as a director on Aug 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Robert Van Leeuwen as a director on Aug 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Henry Lydiard-Wilson as a director on Aug 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Arthur Lydiard Wilson as a director on Aug 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Leander Pearl as a secretary on Aug 17, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 66 Hammersmith Road London W14 8UD to 30 Fenchurch Street London EC3M 3BD on Aug 18, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of EQJHA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Patrick Brian Francis | Director | Station Road SL7 1NS Marlow 81 Bucks | England | British | 140245520001 | |||||
| PEARL, Michael Leander | Secretary | Clarence Road W4 3AS London 15 United Kingdom | 189318020001 | |||||||
| FETHERSTON-DILKE, Timothy Hugh | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 155476870001 | |||||
| LYDIARD WILSON, Jonathan Arthur | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | English | 61609720004 | |||||
| LYDIARD-WILSON, Christopher Henry | Director | Hammersmith Road W14 8UD London 66 United Kingdom | United Kingdom | British | 180278570001 | |||||
| VAN LEEUWEN, William Robert | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | Dutch | 117116680002 |
Who are the persons with significant control of EQJHA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy Management Brokers Ltd | Apr 06, 2016 | Fenchurch Street EC3M 3BD London 30 England | No | ||||||||||
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Natures of Control
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Does EQJHA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 30, 2014 Delivered On Oct 31, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does EQJHA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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