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EQUALET LIMITED

EQUALET LIMITED

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

    • Overview

    Company NameEQUALET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13270799
    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 EQUALET LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EQUALET LIMITED located?

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

    What are the latest accounts for EQUALET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for EQUALET LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2024

    What are the latest filings for EQUALET 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 Mar 15, 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 Mar 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 16, 2021

    Statement of capital on Mar 16, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EQUALET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBONSTONE LIMITED
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    		Secretary
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    Identification TypeUK Limited Company
    Registration Number8181258
    		188339850002
    BURR, Philip James
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    		Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    		EnglandBritish161737630001
    GREENE, Nigel Martin Earle
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    		Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    		EnglandBritish82576700004
    STOKES, Richard Mark
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    		Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    		EnglandBritish223942380002
    TIVEY, Michael Anthony
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    		Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    		EnglandBritish37917060004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUALET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equagroup Limited
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    		Mar 16, 2021
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    View Detailed Information on Persons with Significant 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