ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Equity One Ltd

Equity One Ltd is a dissolved company incorporated on 11 October 2012 with the registered office located in Ashford, Surrey. Equity One Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
08249986
Private limited company
Age
12 years
Incorporated 11 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
ASHWELLS ASSOCIATES LIMITED
54a Church Road
Ashford
Middlesex
TW15 2TS
Same address for the past 10 years
Telephone
02076442331
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Apr 1992
Director • British • Lives in United Arab Emirates • Born in Mar 1988
Mr Ashley James Alan Mark Jay Wilkinson
PSC • British • Lives in UK • Born in Apr 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
JK Asap Limited
Amit Kochhar is a mutual person.
Active
Criss Clothing Limited
Amit Kochhar is a mutual person.
Active
Kensington Corporate Services Limited
Amit Kochhar is a mutual person.
Active
Cannadex Ltd
Amit Kochhar is a mutual person.
Active
Cannadex Holdings Plc
Amit Kochhar is a mutual person.
Active
Cannadex U.K. Ltd
Amit Kochhar is a mutual person.
Active
Vivir Ip Limited
Amit Kochhar is a mutual person.
Dissolved
Crowdjet Ltd
Amit Kochhar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 20 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Months Ago on 22 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr David Muir Henderson Appointed
1 Year 1 Month Ago on 19 Jul 2024
Amit Kochhar Resigned
1 Year 1 Month Ago on 19 Jul 2024
Ashley James Alan Mark Jay Wilkinson Resigned
1 Year 1 Month Ago on 19 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 19 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Get Credit Report
Discover Equity One Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 31 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Appointment of Mr David Muir Henderson as a director on 19 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Ashley James Alan Mark Jay Wilkinson as a director on 19 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Amit Kochhar as a director on 19 July 2024
Submitted on 22 Jul 2024
Previous accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 19 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 21 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year