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Equitis Limited

Equitis Limited is a dissolved company incorporated on 8 November 2001 with the registered office located in London, Greater London. Equitis Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 December 2019 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04319503
Private limited company
Age
23 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
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1954
Director • Dentist • British • Lives in UK • Born in Sep 1957
Cromwell Investment Holdings UK Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£1.35K
Decreased by £7.2K (-84%)
Turnover
£45.91K
Decreased by £131.86K (-74%)
Employees
Unreported
Same as previous period
Total Assets
£1.65K
Decreased by £48.86K (-97%)
Total Liabilities
-£1.8K
Decreased by £42.86K (-96%)
Net Assets
-£149
Decreased by £6K (-103%)
Debt Ratio (%)
109%
Increased by 20.61% (+23%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Dec 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Feb 2019
Registered Address Changed
6 Years Ago on 25 Jan 2019
Declaration of Solvency
6 Years Ago on 19 Jan 2019
Confirmation Submitted
6 Years Ago on 8 Nov 2018
Full Accounts Submitted
7 Years Ago on 13 Nov 2017
Confirmation Submitted
7 Years Ago on 9 Nov 2017
Valad Secretarial Services Limited Details Changed
8 Years Ago on 24 Feb 2017
Valsec Director Limited Details Changed
8 Years Ago on 24 Feb 2017
Valad Fund Management Holdings (Uk) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2019
Appointment of a voluntary liquidator
Submitted on 4 Feb 2019
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 25 January 2019
Submitted on 25 Jan 2019
Resolutions
Submitted on 23 Jan 2019
Declaration of solvency
Submitted on 19 Jan 2019
Resolutions
Submitted on 19 Jan 2019
Confirmation statement made on 8 November 2018 with no updates
Submitted on 8 Nov 2018
Full accounts made up to 30 June 2017
Submitted on 13 Nov 2017
Confirmation statement made on 8 November 2017 with updates
Submitted on 9 Nov 2017
Repayment History
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