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Equitable Services And Consultancy Limited
Equitable Services And Consultancy Limited is a dissolved company incorporated on 28 May 1879 with the registered office located in London, Greater London. Equitable Services And Consultancy Limited was registered 146 years ago.
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Status
Dissolved
Dissolved on
2 December 2014
(10 years ago)
Was
135 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00013101
Private limited company
Age
146 years
Incorporated
28 May 1879
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Equitable Services And Consultancy Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
11 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Andrew Nicholas Davis
Director • Finance Director • British • Lives in UK • Born in Dec 1965
Mr Robert William Fletcher
Director • British • Lives in UK • Born in Jun 1964
Lloyds Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£3.13M
Decreased by £2.03M (-39%)
Turnover
Unreported
Decreased by £187K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.19M
Decreased by £2.08M (-39%)
Total Liabilities
-£15K
Decreased by £2.08M (-99%)
Net Assets
£3.18M
Same as previous period
Debt Ratio (%)
0%
Decreased by 39.23% (-99%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 2 Dec 2014
Mr Robert William Fletcher Details Changed
11 Years Ago on 8 Sep 2014
Mr Robert William Fletcher Details Changed
11 Years Ago on 8 Sep 2014
Registered Address Changed
11 Years Ago on 5 Nov 2013
Inspection Address Changed
11 Years Ago on 5 Nov 2013
Declaration of Solvency
11 Years Ago on 1 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 1 Nov 2013
Full Accounts Submitted
12 Years Ago on 3 Jul 2013
David James Walkden Resigned
12 Years Ago on 14 Jun 2013
Mr Robert William Fletcher Appointed
12 Years Ago on 14 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Dec 2014
Director's details changed for Mr Robert William Fletcher on 8 September 2014
Submitted on 22 Sep 2014
Director's details changed for Mr Robert William Fletcher on 8 September 2014
Submitted on 22 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2014
Register inspection address has been changed
Submitted on 5 Nov 2013
Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 5 November 2013
Submitted on 5 Nov 2013
Resolutions
Submitted on 1 Nov 2013
Appointment of a voluntary liquidator
Submitted on 1 Nov 2013
Declaration of solvency
Submitted on 1 Nov 2013
Termination of appointment of David James Walkden as a director on 14 June 2013
Submitted on 12 Sep 2013
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Repayment History
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