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Equus Investments Limited

Equus Investments Limited is a dissolved company incorporated on 30 January 1998 with the registered office located in Orpington, Greater London. Equus Investments Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 26 August 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03502289
Private limited company
Age
27 years
Incorporated 30 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Carrick House
36 Station Square Petts Wood
Orpington
Kent
BR5 1NA
Same address for the past 24 years
Telephone
01932 590500
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Frank Peter Howard
Director • Finance Director • South African • Lives in United Arab Emirates • Born in May 1968
Paul Anthony Colvin
Director • Senior Bunker Trader • British • Lives in England • Born in Jan 1962
Mr Karl Beeson
Director • Co Director • British • Lives in United Arab Emirates • Born in Dec 1963
Mr Robert Charles Thompson
Director • Head Of Group Supply & Business Developm • British • Lives in United Arab Emirates • Born in Aug 1968
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Mutual Companies
Pinewood (Willow Grove) Management Limited
Paul Anthony Colvin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£1K
Decreased by £134 (-12%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.93M
Decreased by £1.06M (-36%)
Total Liabilities
-£414K
Decreased by £961.7K (-70%)
Net Assets
£1.51M
Decreased by £101.81K (-6%)
Debt Ratio (%)
21%
Decreased by 24.52% (-53%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 26 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 13 May 2014
Application To Strike Off
11 Years Ago on 2 May 2014
Mr Robert Charles Thompson Appointed
11 Years Ago on 10 Mar 2014
Russell Nye Resigned
11 Years Ago on 9 Mar 2014
Alan Oliver Resigned
11 Years Ago on 9 Mar 2014
Mrs Lisa Jane Jessup Appointed
11 Years Ago on 9 Mar 2014
Confirmation Submitted
11 Years Ago on 23 Feb 2014
Mr Karl Beeson Details Changed
12 Years Ago on 1 Mar 2013
Frank Peter Howard Details Changed
12 Years Ago on 1 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 13 May 2014
Application to strike the company off the register
Submitted on 2 May 2014
Appointment of Mr Robert Charles Thompson as a director
Submitted on 10 Mar 2014
Director's details changed for Frank Peter Howard on 1 March 2013
Submitted on 9 Mar 2014
Director's details changed for Mr Karl Beeson on 1 March 2013
Submitted on 9 Mar 2014
Appointment of Mrs Lisa Jane Jessup as a secretary
Submitted on 9 Mar 2014
Termination of appointment of Alan Oliver as a director
Submitted on 9 Mar 2014
Termination of appointment of Russell Nye as a secretary
Submitted on 9 Mar 2014
Annual return made up to 30 January 2014 with full list of shareholders
Submitted on 23 Feb 2014
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Repayment History
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