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Equitable Nominees Limited

Equitable Nominees Limited is a dissolved company incorporated on 9 July 1928 with the registered office located in London, City of London. Equitable Nominees Limited was registered 97 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 1 month ago)
Was 95 years old at the time of dissolution
Following liquidation
Company No
00231848
Private limited company
Age
97 years
Incorporated 9 July 1928
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 14 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • Bank Manager • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Aug 1982
J.P. Morgan Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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J.P. Morgan Secretaries (UK) Limited, Paul Julian Berrelly, and 2 more are mutual people.
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Littledown Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
Active
Stanlife Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
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MSTC Nominees Limited
Paul Julian Berrelly, Stuart James McNeil, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 18 Jul 2023
Registered Address Changed
2 Years 11 Months Ago on 14 Oct 2022
Inspection Address Changed
2 Years 11 Months Ago on 14 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 14 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 14 Oct 2022
Marie Lesley Clayton Details Changed
2 Years 11 Months Ago on 21 Sep 2022
J.P. Morgan Capital Holdings Limited (PSC) Appointed
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Marie Lesley Clayton Details Changed
3 Years Ago on 4 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2023
Declaration of solvency
Submitted on 14 Oct 2022
Resolutions
Submitted on 14 Oct 2022
Appointment of a voluntary liquidator
Submitted on 14 Oct 2022
Register inspection address has been changed to Offices of J P Morgan 25 Bank Street Canary Wharf London E14 5JP
Submitted on 14 Oct 2022
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 14 October 2022
Submitted on 14 Oct 2022
Director's details changed for Marie Lesley Clayton on 21 September 2022
Submitted on 23 Sep 2022
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 31 August 2022
Submitted on 1 Sep 2022
Withdrawal of a person with significant control statement on 31 August 2022
Submitted on 31 Aug 2022
Repayment History
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