EQUIPAGE LTD
Active - Accounts Filed
General Information
NAME
EQUIPAGE LTD
COMPANY NUMBER
09793326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/09/2015
(9 years and 3 months old)
WEBSITE
www.equipageindia.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7JG
50 Seymour Street
LONDON
W1H 7JG
Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DA
Telephone: 80403362
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 |
|---|---|---|
| EQUIPAGE LTD | Active - Accounts Filed | View Report |
| CALYPSO DEVELOPMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUIPAGE LTD?
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 EQUIPAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUIPAGE LTD?
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 |
|---|---|---|---|---|
|
04/01/2016 - Present (8 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/09/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 56 |
View Report |
|
24/09/2015 - 04/01/2016 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/09/2015 - Present (9 years and 3 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
24/09/2015 - Present (9 years and 3 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUIPAGE LTD | Active - Accounts Filed | View Report |
| CALYPSO DEVELOPMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| CALYPSO DEVELOPMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 04/11/2020 | New Accounts filed |
| 12/10/2020 | DGC NOMINEE SECRETARIES LTD (912499036) has left the board |
| 03/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 12/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 31/10/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 21/09/2016 | Change in Reg. Office |
| 22/01/2016 | DGC NOMINEE DIRECTORS LTD (912630873) has left the board |
| 22/01/2016 | Eric Hinderer (918798305) has left the board |
| 22/01/2016 | New Board Member Laurent Pierre Franck Morel Ruymen (917266091) Appointed |
| 12/10/2015 | DGC NOMINEE DIRECTORS LTD (920123450) has left the board |
| 12/10/2015 | DGC NOMINEE SECRETARIES LTD (920123451) has left the board |
| 12/10/2015 | New Company Secretary DGC NOMINEE SECRETARIES LTD (912499036) Appointed |
| 12/10/2015 | New Board Member DGC NOMINEE DIRECTORS LTD (912630873) Appointed |
| 05/10/2015 | Eric Hinderer (920120832) has left the board |
| 05/10/2015 | New Board Member Eric Hinderer (918798305) Appointed |
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