EQUATION LIMITED
Company is dissolved
General Information
NAME
EQUATION LIMITED
COMPANY NUMBER
05215901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/08/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
26/08/2004
09/09/2004
PORTMAN (NO.6) LIMITED
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
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 |
|---|---|
| 01/04/2016 | Change in Reg. Office |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUATION 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 EQUATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUATION 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 Feb 1967 |
Resigned | Director |
Current: 71 Past: 330 |
View Report |
|
Born in Dec 1954 |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 23 |
View Report |
|
29/05/2014 - 30/03/2015 (10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 38 |
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 |
|---|---|
| 01/04/2016 | Change in Reg. Office |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 28/04/2015 | PORTMAN ADMINISTRATION 1 LIMITED (918999803) has left the board |
| 28/04/2015 | Change in Reg. Office |
| 28/04/2015 | DELANCEY LIMITED (911919970) has left the board |
| 23/12/2014 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 11/08/2014 | New Board Member PORTMAN ADMINISTRATION 1 LIMITED (918999803) Appointed |
| 11/08/2014 | New Board Member Simon Charles Holley (907841892) Appointed |
| 11/08/2014 | James William Jeremy Ritblat (903842495) has left the board |
| 19/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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