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Eqes Oldco Limited

Eqes Oldco Limited is a dissolved company incorporated on 1 September 1998 with the registered office located in London, City of London. Eqes Oldco Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03624342
Private limited company
Age
27 years
Incorporated 1 September 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1956
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1958
Director • South African • Lives in South Africa • Born in Sep 1967
Director • British • Lives in England • Born in May 1950
Director • Engineer • South African • Lives in South Africa • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alastair Rupert Thomas is a mutual person.
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Barrow Investments Limited
Mr Alastair Rupert Thomas is a mutual person.
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Ukee Limited
David Leslie Brown, Carl Alexis Jankowitz, and 1 more are mutual people.
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Gresham Street Properties Limited
Mr Charles Eric William Ince is a mutual person.
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Equity Estates (Basingstoke) Limited
David Leslie Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£61.44K
Decreased by £65.24K (-51%)
Turnover
£1.91M
Increased by £1.66M (+663%)
Employees
1
Same as previous period
Total Assets
£1.5M
Decreased by £1.59M (-52%)
Total Liabilities
-£1.05M
Decreased by £1.88M (-64%)
Net Assets
£448.84K
Increased by £291.01K (+184%)
Debt Ratio (%)
70%
Decreased by 24.89% (-26%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Jan 2019
Carl Alexis Jankowitz Details Changed
8 Years Ago on 1 Nov 2017
Registered Address Changed
8 Years Ago on 20 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 17 Oct 2017
Declaration of Solvency
8 Years Ago on 17 Oct 2017
Charge Satisfied
8 Years Ago on 23 May 2017
Group Accounts Submitted
8 Years Ago on 7 Jan 2017
Confirmation Submitted
9 Years Ago on 22 Sep 2016
Registered Address Changed
9 Years Ago on 30 Aug 2016
Group Accounts Submitted
9 Years Ago on 11 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2018
Resolutions
Submitted on 25 Aug 2018
Change of name notice
Submitted on 25 Aug 2018
Director's details changed for Carl Alexis Jankowitz on 1 November 2017
Submitted on 6 Nov 2017
Registered office address changed from Unit 14 Ip City Centre 1 Bath Street Ipswich IP2 8SD England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 20 October 2017
Submitted on 20 Oct 2017
Declaration of solvency
Submitted on 17 Oct 2017
Appointment of a voluntary liquidator
Submitted on 17 Oct 2017
Resolutions
Submitted on 17 Oct 2017
Satisfaction of charge 1 in full
Submitted on 23 May 2017
Repayment History
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