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Equiton Nominee Limited
Equiton Nominee Limited is a dissolved company incorporated on 12 June 2000 with the registered office located in London, Greater London. Equiton Nominee Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 September 2017
(7 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04012435
Private limited company
Age
25 years
Incorporated
12 June 2000
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
Learn more about Equiton Nominee Limited
Contact
Address
Cunard House
15 Regent Street
London
SW1Y 4LR
Same address for the past
14 years
Companies in SW1Y 4LR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Gareth John Osborn
Director • British • Lives in UK • Born in Aug 1962
Mr Simon Christian Pursey
Director • British • Lives in UK • Born in Jul 1975
Alan Michael Holland
Director • British • Lives in England • Born in Jan 1974
Andrew John Pilsworth
Director • British • Lives in England • Born in Nov 1974
ANN Octavia Peters
Director • British • Lives in England • Born in Feb 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brixton Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Properties Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Overseas Holdings Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Administration Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Finance Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Brixton (Heathrow Estate) Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Chusa Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro (Gatwick) Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 20 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 4 Jul 2017
Application To Strike Off
8 Years Ago on 26 Jun 2017
Confirmation Submitted
8 Years Ago on 21 Jun 2017
Dormant Accounts Submitted
9 Years Ago on 29 Jul 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Dormant Accounts Submitted
10 Years Ago on 8 Sep 2015
Mrs Ann Octavia Peters Appointed
10 Years Ago on 30 Jun 2015
Mr Simon Christian Pursey Appointed
10 Years Ago on 30 Jun 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 20 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2017
Application to strike the company off the register
Submitted on 26 Jun 2017
Confirmation statement made on 31 May 2017 with updates
Submitted on 21 Jun 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 29 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Submitted on 28 Jun 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 8 Sep 2015
Termination of appointment of Philip Anthony Redding as a director on 30 June 2015
Submitted on 17 Jul 2015
Appointment of Mr Andrew John Pilsworth as a director on 30 June 2015
Submitted on 17 Jul 2015
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Repayment History
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