EQUITY I LIMITED
Company is dissolved
General Information
NAME
EQUITY I LIMITED
COMPANY NUMBER
03569466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/05/1998
(26 years and 6 months old)
WEBSITE
www.equitydevelopment.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
07/10/1999
20/04/2004
EQUITY HOLDINGS LIMITED
View all previous names
LONDON
EC2M 7LD
Telephone: 02070652690
TPS: No
15 Eldon Street
4th Floor
London
EC2M 7LD
EC2M 7LD
Telephone: 70652690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2020 | New Board Member Andrew Gordon Edmond (926042466) Appointed |
| 30/07/2020 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITY I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITY I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITY I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 279 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 284 |
View Report |
|
23/09/1998 - 30/05/2002 (3 years and 8 months) Born in Apr 1962 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 13 Past: 64 |
View Report |
|
10/05/2001 - 02/10/2001 (4 months) Born in Nov 1963 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2020 | New Board Member Andrew Gordon Edmond (926042466) Appointed |
| 30/07/2020 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 16/01/2020 | Brian Arthur Basham (906937824) has left the board |
| 16/01/2020 | Robin Choudhury (906588475) has left the board |
| 16/08/2019 | Andrew Gordon Edmond (907657006) has left the board |
| 24/04/2019 | Vanessa Marie Martins (917880005) has left the board |
| 24/04/2019 | New Company Secretary Eugenia Ziranova (925769182) Appointed |
| 23/04/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 26/04/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 25/07/2016 | Alan Samuel Frame (913350579) has left the board |
| 28/05/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 23/03/2015 | Change in Reg. Office |
| 23/03/2015 | New Accounts filed |
| 29/09/2014 | Change in Reg. Office |
| 14/06/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Jackie Ryder (908177686) has left the board |
| 07/06/2013 | New Company Secretary Vanessa Marie Martins (917880005) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 15/03/2013 | Change in Reg. Office |
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