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Equity Trustees Fund Services Ltd

Equity Trustees Fund Services Ltd is a liquidation company incorporated on 5 August 2003 with the registered office located in . Equity Trustees Fund Services Ltd was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
04856420
Private limited company
Age
22 years
Incorporated 5 August 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (15 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Pricewaterhousecoopers Llp
One Chamberlain Square
Birmingham
United Kingdom
B3 3AX
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 4th Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL United Kingdom
Telephone
02034058030
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Australian • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Oct 1970
Director • Independent Director • Belgian • Lives in England • Born in Sep 1961
Equity Trustees (UK & Europe) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Selfless
Vincent Camerlynck is a mutual person.
Active
Equities First (London) Limited
Dallas John McGillivray is a mutual person.
Active
One Group Solutions London Limited
James Peter Gardner is a mutual person.
Active
Dallas MCG & Co Limited
Dallas John McGillivray is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£2.76M
Increased by £25K (+1%)
Turnover
£11.68M
Decreased by £3.87M (-25%)
Employees
14
Increased by 1 (+8%)
Total Assets
£4.44M
Decreased by £1.17M (-21%)
Total Liabilities
-£2.85M
Decreased by £673K (-19%)
Net Assets
£1.59M
Decreased by £498K (-24%)
Debt Ratio (%)
64%
Increased by 1.39% (+2%)
Latest Activity
Registered Address Changed
5 Months Ago on 24 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 7 Feb 2025
Declaration of Solvency
7 Months Ago on 7 Feb 2025
Dallas John Mcgillivray Resigned
7 Months Ago on 3 Feb 2025
James Peter Gardner Resigned
7 Months Ago on 3 Feb 2025
Vincent Camerlynck Resigned
7 Months Ago on 3 Feb 2025
Tim Callaghan Resigned
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
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Documents
Termination of appointment of Vincent Camerlynck as a director on 3 February 2025
Submitted on 26 Mar 2025
Termination of appointment of Dallas John Mcgillivray as a director on 3 February 2025
Submitted on 26 Mar 2025
Termination of appointment of James Peter Gardner as a director on 3 February 2025
Submitted on 26 Mar 2025
Registered office address changed from 4th Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL United Kingdom to Pricewaterhousecoopers Llp One Chamberlain Square Birmingham United Kingdom B3 3AX on 24 March 2025
Submitted on 24 Mar 2025
Declaration of solvency
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Appointment of a voluntary liquidator
Submitted on 7 Feb 2025
Statement of capital on 3 February 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Solvency Statement dated 30/01/25
Submitted on 31 Jan 2025
Repayment History
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