EQUANS LONDON LIMITED
Overview
| Company Name | EQUANS LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13892093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUANS LONDON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EQUANS LONDON LIMITED located?
| Registered Office Address | Q3 Office Shared Services Centre Quorum Business Park, Benton Lane NE12 8EX Newcastle-Upon-Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUANS LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUANS HOLDING UK LIMITED | Feb 03, 2022 | Feb 03, 2022 |
What are the latest filings for EQUANS LONDON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Change of details for Engie Services Holding Uk Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed equans holding uk LIMITED\certificate issued on 04/04/22 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Sarah Jane Gregory as a secretary on Feb 03, 2022 | 2 pages | AP03 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of EQUANS LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Sarah Jane | Secretary | Shared Services Centre Quorum Business Park, Benton Lane NE12 8EX Newcastle-Upon-Tyne Q3 Office United Kingdom | 292359640001 | |||||||
| POLLINS, Andrew Martin | Director | Shared Services Centre Quorum Business Park, Benton Lane NE12 8EX Newcastle-Upon-Tyne Q3 Office United Kingdom | England | British | Director | 288049950001 |
Who are the persons with significant control of EQUANS LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equans Holding Uk Limited | Feb 03, 2022 | Shared Services Centre Quorum Business Park, Benton Lane NE12 8EX Newcastle-Upon-Tyne Q3 Office United Kingdom | No | ||||||||||
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Natures of Control
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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