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Aequitas Investments Limited

Aequitas Investments Limited is a dissolved company incorporated on 8 December 2011 with the registered office located in London, Greater London. Aequitas Investments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 7 January 2022 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07875111
Private limited company
Age
13 years
Incorporated 8 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aequitas Investments Limited
Contact Update Details
Address
C/O Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
+316-25528187
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
3
Andrea Colombo
PSC • Director • Italian • Lives in England • Born in Jan 1966
Mr Enrico Bogazzi
PSC • Italian • Lives in Italy • Born in Jul 1940
Mr Fernando Poletti
PSC • Italian • Lives in India • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Navalmar (UK) Limited
Andrea Colombo is a mutual person.
Active
Marine Chartering Limited
Andrea Colombo is a mutual person.
Active
PTMC Logistics LLP
Andrea Colombo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£236
Decreased by £17.49K (-99%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 6 (-29%)
Total Assets
£518.88K
Decreased by £122.17K (-19%)
Total Liabilities
-£1.2M
Increased by £323.48K (+37%)
Net Assets
-£683.31K
Decreased by £445.65K (+188%)
Debt Ratio (%)
232%
Increased by 94.61% (+69%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Jan 2022
Moved to Dissolution
4 Years Ago on 7 Oct 2021
Registered Address Changed
4 Years Ago on 5 Dec 2020
Administrator Appointed
4 Years Ago on 27 Nov 2020
Registered Address Changed
4 Years Ago on 18 Nov 2020
Registered Address Changed
4 Years Ago on 10 Nov 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 8 Apr 2020
Compulsory Gazette Notice
5 Years Ago on 7 Apr 2020
Confirmation Submitted
5 Years Ago on 2 Apr 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 15 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2022
Notice of move from Administration to Dissolution
Submitted on 7 Oct 2021
Administrator's progress report
Submitted on 28 Apr 2021
Result of meeting of creditors
Submitted on 9 Dec 2020
Registered office address changed from C/O Duff & Phelps Ltd32 the Shard 32 London Bridge Street London SE1 9SG to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 5 December 2020
Submitted on 5 Dec 2020
Appointment of an administrator
Submitted on 27 Nov 2020
Statement of administrator's proposal
Submitted on 27 Nov 2020
Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to C/O Duff & Phelps Ltd32 the Shard 32 London Bridge Street London SE1 9SG on 18 November 2020
Submitted on 18 Nov 2020
Registered office address changed from Unit 7, Io Centre Minden Road Kimpton Park Way Sutton London SM3 9BL England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 10 November 2020
Submitted on 10 Nov 2020
Compulsory strike-off action has been discontinued
Submitted on 8 Apr 2020
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Repayment History
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