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Equitec Asset Management Ltd

Equitec Asset Management Ltd is a liquidation company incorporated on 19 February 2010 with the registered office located in Sheffield, South Yorkshire. Equitec Asset Management Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Compulsory strike-off was suspended 7 months ago
Company No
07163096
Private limited company
Age
15 years
Incorporated 19 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (10 days ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 284 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
Unit 6 Twelve O Clock Court 21
Attercliffe Road
Sheffield
S4 7WW
Address changed on 7 Feb 2025 (7 months ago)
Previous address was 46 Lansdowne Road London E18 2BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1986 • Managing Director
Director • Managing Director • British • Lives in UK • Born in Oct 1973
Mr Abul Fazal Mohammed Samad
PSC • British • Lives in England • Born in Jul 2018
Shareholders, PSCs & Group Structure
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Mutual Companies
Make Developments Ltd
Abul Fazal Mohammed Samad and Farah Zein are mutual people.
Active
The Monopoly Group Of Companies Ltd
Abul Fazal Mohammed Samad is a mutual person.
Active
160 Manor Road (Chigwell) Management Company Limited
Abul Fazal Mohammed Samad is a mutual person.
Active
1 Duke Street (Reading) Management Company Limited
Abul Fazal Mohammed Samad is a mutual person.
Active
Ethereal Asset Management Ltd
Farah Zein is a mutual person.
Active
Stone Applications UK Ltd
Abul Fazal Mohammed Samad is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
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
£456.34K
Increased by £121.48K (+36%)
Total Liabilities
-£332.56K
Increased by £91.66K (+38%)
Net Assets
£123.79K
Increased by £29.82K (+32%)
Debt Ratio (%)
73%
Increased by 0.94% (+1%)
Latest Activity
Registered Address Changed
7 Months Ago on 7 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 7 Feb 2025
Compulsory Strike-Off Suspended
7 Months Ago on 5 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mrs Farah Zein (PSC) Details Changed
2 Years 2 Months Ago on 12 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Farah Zein (PSC) Appointed
7 Years Ago on 19 Jul 2018
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Documents
Statement of affairs
Submitted on 7 Feb 2025
Appointment of a voluntary liquidator
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Registered office address changed from 46 Lansdowne Road London E18 2BB England to Unit 6 Twelve O Clock Court 21 Attercliffe Road Sheffield S4 7WW on 7 February 2025
Submitted on 7 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 5 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 10 Oct 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 5 Oct 2023
Notification of Farah Zein as a person with significant control on 19 July 2018
Submitted on 12 Jul 2023
Repayment History
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