EQG DVP 001 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEQG DVP 001 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10638250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQG DVP 001 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EQG DVP 001 LIMITED located?

    Registered Office Address
    The Old Byre Sevington
    Grittleton
    SN14 7LD Chippenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQG DVP 001 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for EQG DVP 001 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2024

    What are the latest filings for EQG DVP 001 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Anthony Tivey on Jun 06, 2023

    2 pagesCH01

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Mark Stokes on Dec 12, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Satisfaction of charge 106382500001 in full

    1 pagesMR04

    Satisfaction of charge 106382500002 in full

    1 pagesMR04

    Satisfaction of charge 106382500003 in full

    1 pagesMR04

    Director's details changed for Mr Nigel Martin Earle Greene on Oct 30, 2019

    2 pagesCH01

    Confirmation statement made on Feb 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Notification of Equagroup Limited as a person with significant control on Mar 31, 2018

    2 pagesPSC02

    Cessation of Ebonstone Limited as a person with significant control on Mar 31, 2018

    1 pagesPSC07

    Registration of charge 106382500003, created on Feb 28, 2018

    37 pagesMR01

    Registration of charge 106382500002, created on Feb 28, 2018

    37 pagesMR01

    Who are the officers of EQG DVP 001 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBONSTONE LIMITED
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    United Kingdom
    Secretary
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8181258
    188339850002
    BURR, Philip James
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    United Kingdom
    Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    United Kingdom
    EnglandBritish161737630001
    GREENE, Nigel Martin Earle
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    United Kingdom
    Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    United Kingdom
    EnglandBritish82576700004
    STOKES, Richard Mark
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    United Kingdom
    Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    United Kingdom
    EnglandBritish223942380002
    TIVEY, Michael Anthony
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    United Kingdom
    Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    United Kingdom
    EnglandBritish37917060004

    Who are the persons with significant control of EQG DVP 001 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    Mar 31, 2018
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10267547
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ebonstone Limited
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    Feb 24, 2017
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Wiltshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number8181258
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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