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Equitem Holding Limited
Equitem Holding Limited is a dissolved company incorporated on 8 November 2001 with the registered office located in London, Greater London. Equitem Holding Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 August 2021
(4 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04319419
Private limited company
Age
24 years
Incorporated
8 November 2001
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 Equitem Holding Limited
Contact
Update Details
Address
Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
United Kingdom
Same address for the past
6 years
Companies in NW2 6GY
Telephone
Unreported
Email
Unreported
Website
Intrust.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Michael Frenzel
Director • British • Lives in UK • Born in Jul 1938
Buckingham Directors Limited
Director
Wigmore Secretaries Limited
Secretary
Ms Cristina Durando
PSC • Italian • Lives in Monaco • Born in Apr 1959
Ms Paola Durando
PSC • Italian • Lives in Spain • Born in Jun 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Moneytree Finance Limited
Wigmore Secretaries Limited, Buckingham Directors Limited, and 1 more are mutual people.
Active
Markerwatch Limited
Wigmore Secretaries Limited and Buckingham Directors Limited are mutual people.
Active
Esound Limited
Wigmore Secretaries Limited and Buckingham Directors Limited are mutual people.
Active
Property And Buildings Icon Limited
Wigmore Secretaries Limited and Buckingham Directors Limited are mutual people.
Active
Drawbond Investments Limited
Wigmore Secretaries Limited is a mutual person.
Active
Crabtree & Evelyn Holdings Limited
Wigmore Secretaries Limited is a mutual person.
Active
Goldplan Finance Limited
Buckingham Directors Limited is a mutual person.
Active
Gem Marine International Limited
Wigmore Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
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
£2.25K
Increased by £2.25K (+74933%)
Total Liabilities
-£51.72K
Increased by £12.66K (+32%)
Net Assets
-£49.46K
Decreased by £10.41K (+27%)
Debt Ratio (%)
2297%
Decreased by 1299502.58% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 24 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 8 Jun 2021
Application To Strike Off
4 Years Ago on 26 May 2021
Confirmation Submitted
5 Years Ago on 8 Sep 2020
Micro Accounts Submitted
5 Years Ago on 24 Mar 2020
Registers Moved To Inspection Address
6 Years Ago on 9 Sep 2019
Inspection Address Changed
6 Years Ago on 3 Sep 2019
Mr Michael Frenzel Details Changed
6 Years Ago on 10 Jun 2019
Ms Cristina Durando (PSC) Details Changed
6 Years Ago on 10 Jun 2019
Ms Paola Durando (PSC) Details Changed
6 Years Ago on 10 Jun 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 8 Jun 2021
Application to strike the company off the register
Submitted on 26 May 2021
Confirmation statement made on 2 July 2020 with no updates
Submitted on 8 Sep 2020
Micro company accounts made up to 30 June 2019
Submitted on 24 Mar 2020
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 9 Sep 2019
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 3 Sep 2019
Director's details changed for Buckingham Directors Limited on 10 June 2019
Submitted on 5 Jul 2019
Change of details for Ms Laura Fantaccini as a person with significant control on 10 June 2019
Submitted on 5 Jul 2019
Change of details for Ms Paola Durando as a person with significant control on 10 June 2019
Submitted on 5 Jul 2019
Explore All Documents
Repayment History
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