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Equation Limited

Equation Limited is a dissolved company incorporated on 26 August 2004 with the registered office located in London, Greater London. Equation Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 February 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05215901
Private limited company
Age
21 years
Incorporated 26 August 2004
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
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Contact Update Details
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 9 years
Telephone
02078589815
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Simon Charles Holley
Director • Lives in England • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Future Screen Partners 2005 No.1 LLP
Simon Charles Holley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£77.93K
Increased by £77.93K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.34K
Increased by £135.34K (+13534300%)
Total Liabilities
-£388.92K
Increased by £388.92K (%)
Net Assets
-£253.57K
Decreased by £253.57K (-25357200%)
Debt Ratio (%)
287%
Increased by 287.35% (%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Feb 2019
Registered Address Changed
9 Years Ago on 30 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Mar 2016
Small Accounts Submitted
9 Years Ago on 2 Feb 2016
Confirmation Submitted
10 Years Ago on 1 Oct 2015
Registered Address Changed
10 Years Ago on 24 Apr 2015
Portman Administration 1 Limited Resigned
10 Years Ago on 30 Mar 2015
Delancey Limited Resigned
10 Years Ago on 30 Mar 2015
New Charge Registered
10 Years Ago on 30 Mar 2015
Mr Simon Charles Holley Details Changed
10 Years Ago on 21 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Nov 2018
Liquidators' statement of receipts and payments to 9 March 2018
Submitted on 6 Jul 2018
Liquidators' statement of receipts and payments to 9 March 2017
Submitted on 24 May 2017
Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 March 2016
Submitted on 30 Mar 2016
Statement of affairs with form 4.19
Submitted on 29 Mar 2016
Appointment of a voluntary liquidator
Submitted on 29 Mar 2016
Resolutions
Submitted on 29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 2 Feb 2016
Annual return made up to 26 August 2015 with full list of shareholders
Submitted on 1 Oct 2015
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Repayment History
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