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Equator Holdings Limited

Equator Holdings Limited is a dissolved company incorporated on 23 May 1996 with the registered office located in London, City of London. Equator Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 15 August 2021 (4 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03205201
Private limited company
Age
29 years
Incorporated 23 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Jan 1966
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Mutual Companies
Canada Square Nominees (UK) Limited
Louisa Jane Jenkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.44M
Increased by £77K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.25M
Increased by £652K (+6%)
Total Liabilities
-£10.73M
Increased by £571K (+6%)
Net Assets
£1.52M
Increased by £81K (+6%)
Debt Ratio (%)
88%
Decreased by 0% (-0%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Aug 2021
Hannah Elizabeth Shepherd Resigned
6 Years Ago on 29 May 2019
Liquidator Removed By Court
8 Years Ago on 2 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Inspection Address Changed
8 Years Ago on 28 Feb 2017
Registers Moved To Inspection Address
8 Years Ago on 28 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 23 Jan 2017
Registered Address Changed
8 Years Ago on 13 Jan 2017
Declaration of Solvency
8 Years Ago on 11 Jan 2017
Full Accounts Submitted
8 Years Ago on 29 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2021
Liquidators' statement of receipts and payments to 20 December 2020
Submitted on 25 Feb 2021
Termination of appointment of Hannah Elizabeth Shepherd as a director on 29 May 2019
Submitted on 19 Feb 2021
Liquidators' statement of receipts and payments to 20 December 2019
Submitted on 4 Feb 2020
Liquidators' statement of receipts and payments to 20 December 2018
Submitted on 3 Mar 2019
Liquidators' statement of receipts and payments to 20 December 2017
Submitted on 19 Jan 2018
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Removal of liquidator by court order
Submitted on 2 Jun 2017
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
Submitted on 28 Feb 2017
Repayment History
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