AEQUITAS ESTATES (POYLE) LIMITED
Overview
| Company Name | AEQUITAS ESTATES (POYLE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10119782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEQUITAS ESTATES (POYLE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AEQUITAS ESTATES (POYLE) LIMITED located?
| Registered Office Address | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEQUITAS ESTATES (POYLE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for AEQUITAS ESTATES (POYLE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Allan William Porter as a secretary on Aug 27, 2021 | 1 pages | TM02 | ||
Termination of appointment of John Cole as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Simon Goldstein as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Donagh O'sullivan as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Amended accounts for a small company made up to Dec 31, 2017 | 17 pages | AAMD | ||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Registration of charge 101197820001, created on Nov 02, 2017 | 47 pages | MR01 | ||
Confirmation statement made on Apr 11, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Yusuf Rashid Sheikh as a director on Feb 23, 2017 | 2 pages | TM01 | ||
Termination of appointment of Farouq Rashid Sheikh as a director on Feb 23, 2017 | 2 pages | TM01 | ||
Termination of appointment of Akbar Sheikh as a director on Feb 23, 2017 | 2 pages | TM01 | ||
Termination of appointment of Gareth Norman Dufton as a director on Feb 23, 2017 | 2 pages | TM01 | ||
Registered office address changed from 7th Floor, Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on Mar 16, 2017 | 2 pages | AD01 | ||
Who are the officers of AEQUITAS ESTATES (POYLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex United Kingdom | United Arab Emirates | British | 197472860001 | |||||
| PORTER, Allan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex United Kingdom | 226989200001 | |||||||
| COLE, John | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex United Kingdom | United Kingdom | British | 191894580001 | |||||
| DUFTON, Gareth Norman, Mr. | Director | 3 Darkes Lane EN6 1AG Potters Bar 7th Floor, Metropolitan House Hertfordshire United Kingdom | United Kingdom | British | 114815090001 | |||||
| GOLDSTEIN, Jonathan Simon | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex United Kingdom | England | British | 208077880001 | |||||
| O'SULLIVAN, Donagh | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex United Kingdom | England | Irish | 189234530001 | |||||
| SHEIKH, Akbar | Director | 3 Darkes Lane EN6 1AG Potters Bar 7th Floor, Metropolitan House Hertfordshire United Kingdom | England | British | 159933910001 | |||||
| SHEIKH, Farouq Rashid | Director | Darkes Lane EN6 1AG Potters Bar 7th Floor Metropolitan House Hertfordshire England | United Kingdom | British | 24854910001 | |||||
| SHEIKH, Yusuf Rashid | Director | Darkes Lane EN6 1AG Potters Bar 7th Floor Metropolitan House Hertfordshire England | England | British | 203633760001 |
Who are the persons with significant control of AEQUITAS ESTATES (POYLE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gdl (Aylesbury) Limited | Feb 01, 2017 | Langston Road IG10 3TS Loughton 3rd Floor Sterling House England | No | ||||
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Natures of Control
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Does AEQUITAS ESTATES (POYLE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 02, 2017 Delivered On Nov 15, 2017 | Outstanding | ||
Brief description Oxford house, oxford road, aylesbury, buckinghamshire HP21 8SZ registered at the land registry under title numbers BM351499, BM235121 and BM164986. 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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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