EQUALIS CONSULTING LIMITED
Overview
| Company Name | EQUALIS CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09873816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EQUALIS CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EQUALIS CONSULTING LIMITED located?
| Registered Office Address | Wilson Field Limited The Manor House 260 Ecclesall Road S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUALIS CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for EQUALIS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||||||
Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road Sheffield S11 9PS to Wilson Field Limited the Manor House 260 Ecclesall Road Sheffield S11 9PS on May 20, 2020 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from The Gables Market Square Princes Risborough HP27 0AN England to Wilson Field Limited the Manor House 260 Ecclesall Road Sheffield S11 9PS on May 06, 2020 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Tom Charles David Smith on Oct 21, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Tom Charles David Smith as a person with significant control on Oct 21, 2019 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Certax Accounting Marlow Limited as a secretary on Feb 28, 2017 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 20 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ United Kingdom to The Gables Market Square Princes Risborough HP27 0AN on Feb 28, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EQUALIS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERTAX ACCOUNTING MARLOW LIMITED | Secretary | Market Square HP27 0AN Princes Risborough The Gables England |
| 179016700001 | ||||||||||
| SMITH, Tom Charles David | Director | 260 Ecclesall Road S11 9PS Sheffield Wilson Field Limited The Manor House | England | British | 200626360003 |
Who are the persons with significant control of EQUALIS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Charles David Smith | Apr 06, 2016 | Drummond Way N1 1NR London 14 Manson House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does EQUALIS CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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