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Equaterra UK Ltd

Equaterra UK Ltd is a dissolved company incorporated on 5 October 2004 with the registered office located in London, Greater London. Equaterra UK Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 18 November 2016 (9 years ago)
Was 12 years old at the time of dissolution
Company No
05250669
Private limited company
Age
21 years
Incorporated 5 October 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
15 Canada Square
London
E14 5GL
Same address for the past 14 years
Telephone
020 73111000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Paul Long
Director • None • British • Lives in UK • Born in May 1961
Mr Simon Jeremy Collins
Director • Chartered Accountant • British • Lives in England • Born in Apr 1960
Mr James Webster Marsh
Director • Chartered Accountant • British • Lives in England • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
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
£225.48K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£225.48K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Declaration of Solvency
10 Years Ago on 27 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 27 Aug 2015
Confirmation Submitted
10 Years Ago on 9 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 6 Jul 2015
Colin Geoffrey Cleaves Resigned
11 Years Ago on 1 Aug 2014
Mrs Joanne Dean Appointed
11 Years Ago on 1 Aug 2014
Confirmation Submitted
11 Years Ago on 12 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 4 Jun 2014
Confirmation Submitted
12 Years Ago on 2 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 16 Apr 2013
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Documents
Submitted on 18 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2016
Appointment of a voluntary liquidator
Submitted on 27 Aug 2015
Resolutions
Submitted on 27 Aug 2015
Declaration of solvency
Submitted on 27 Aug 2015
Annual return made up to 12 June 2015 with full list of shareholders
Submitted on 9 Jul 2015
Appointment of Mrs Joanne Dean as a secretary on 1 August 2014
Submitted on 8 Jul 2015
Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014
Submitted on 8 Jul 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 6 Jul 2015
Annual return made up to 12 June 2014 with full list of shareholders
Submitted on 12 Jun 2014
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Repayment History
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