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Equiniti Global Incentive Solutions Limited

Equiniti Global Incentive Solutions Limited is a dissolved company incorporated on 13 May 2002 with the registered office located in Lancing, West Sussex. Equiniti Global Incentive Solutions Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04436502
Private limited company
Age
23 years
Incorporated 13 May 2002
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
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in May 1978
Director • Finance Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Jul 1957
Secretary • British
Shareholders, PSCs & Group Structure
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Steven Robert Johnson is a mutual person.
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Delta Repetition Components Limited
David Venus & Company LLP is a mutual person.
Liquidation
St Barnabas Hospice (Worthing) Projects Ltd
Steven Robert Johnson is a mutual person.
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African Copper Plc
David Venus & Company LLP is a mutual person.
Liquidation
Worldlink Group Plc
David Venus & Company LLP is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
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
£311.14K
Same as previous period
Total Liabilities
-£164.68K
Same as previous period
Net Assets
£146.46K
Same as previous period
Debt Ratio (%)
53%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 1 Sep 2014
Confirmation Submitted
11 Years Ago on 3 Jun 2014
Philip Michael Ainsley Appointed
11 Years Ago on 14 Feb 2014
Mr Steven Robert Johnson Appointed
11 Years Ago on 14 Feb 2014
Wayne Andrew Story Resigned
11 Years Ago on 31 Oct 2013
David Venus & Company Llp Appointed
11 Years Ago on 1 Oct 2013
Wayne Andrew Story Appointed
11 Years Ago on 1 Oct 2013
Martyn John Hindley Appointed
11 Years Ago on 1 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 1 Sep 2014
Annual return made up to 13 May 2014 with full list of shareholders
Submitted on 3 Jun 2014
Appointment of Mr Steven Robert Johnson as a director on 14 February 2014
Submitted on 17 Feb 2014
Appointment of Philip Michael Ainsley as a director on 14 February 2014
Submitted on 17 Feb 2014
Appointment of David Venus & Company Llp as a secretary on 1 October 2013
Submitted on 12 Feb 2014
Termination of appointment of Wayne Andrew Story as a director on 31 October 2013
Submitted on 10 Feb 2014
Appointment of Wayne Andrew Story as a director on 1 October 2013
Submitted on 29 Oct 2013
Certificate of change of name
Submitted on 29 Oct 2013
Repayment History
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