EQUIPAGE LTD
Overview
| Company Name | EQUIPAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09793326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUIPAGE LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EQUIPAGE LTD located?
| Registered Office Address | 50 Seymour Street W1H 7JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUIPAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EQUIPAGE LTD?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for EQUIPAGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on Oct 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Termination of appointment of Dgc Nominee Secretaries Ltd as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Dgc Nominee Secretaries Ltd on Aug 14, 2020 | 1 pages | CH04 | ||
Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on Aug 19, 2020 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Previous accounting period extended from Sep 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD United Kingdom to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on Sep 19, 2016 | 1 pages | AD01 | ||
Who are the officers of EQUIPAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOREL RUYMEN, Laurent Pierre Franck | Director | Seymour Street W1H 7JG London 50 England | Spain | French | Entrepreneur | 172660910002 | ||||||||
| DGC NOMINEE SECRETARIES LTD | Secretary | 3-7 Temple Avenue EC4Y 0DA London 122-124 Temple Chambers England |
| 124990360001 | ||||||||||
| HINDERER, Eric | Director | 314-322 Regent Street W1B 3BD London Unit 2.23 Morley House United Kingdom | France | French | Company Director | 284982810001 | ||||||||
| DGC NOMINEE DIRECTORS LTD | Director | 314-322 Regent Street W1B 3BD London Unit 2.23 Morley House United Kingdom |
| 126308730001 |
Who are the persons with significant control of EQUIPAGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurent Pierre Franck Morel-Ruymen | Apr 06, 2016 | Seymour Street W1H 7JG London 50 England | No |
Nationality: French Country of Residence: Spain | |||
Natures of Control
| |||
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