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Equinox Securities Limited

Equinox Securities Limited is a dissolved company incorporated on 6 August 1997 with the registered office located in London, City of London. Equinox Securities Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 22 June 2016 (9 years ago)
Was 18 years old at the time of dissolution
Company No
03415909
Private limited company
Age
28 years
Incorporated 6 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
RESOLVE PARTNERS LIMITED
One America Square
17 Crosswall
London
EC3N 2LB
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Investment Banker/Company Dire • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£801
Decreased by £99.2K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Increased by £73.89K (+7%)
Total Liabilities
-£3.25K
Decreased by £25.85K (-89%)
Net Assets
£1.08M
Increased by £99.74K (+10%)
Debt Ratio (%)
0%
Decreased by 2.57% (-90%)
Latest Activity
Registered Address Changed
10 Years Ago on 2 Nov 2015
Charge Satisfied
12 Years Ago on 24 Jul 2013
Registered Address Changed
12 Years Ago on 21 Jan 2013
Compulsory Gazette Notice
12 Years Ago on 8 Jan 2013
Confirmation Submitted
13 Years Ago on 15 Aug 2012
Small Accounts Submitted
14 Years Ago on 31 Oct 2011
Confirmation Submitted
14 Years Ago on 12 Aug 2011
Mark Eichhorn Resigned
14 Years Ago on 8 Feb 2011
Mr Mark Eichhorn Details Changed
15 Years Ago on 6 Aug 2010
Warwick Consultancy Services Limited Details Changed
15 Years Ago on 6 Aug 2010
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Documents
Liquidators' statement of receipts and payments to 7 March 2016
Submitted on 22 Mar 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Mar 2016
Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
Submitted on 2 Nov 2015
Satisfaction of charge 1 in full
Submitted on 24 Jul 2013
Registered office address changed from Po Box 698 2Nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR on 21 January 2013
Submitted on 21 Jan 2013
Resolutions
Submitted on 21 Jan 2013
Resolutions
Submitted on 21 Jan 2013
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2013
Annual return made up to 6 August 2012 with full list of shareholders
Submitted on 15 Aug 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 31 Oct 2011
Repayment History
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