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Equatex UK Limited

Equatex UK Limited is a dissolved company incorporated on 7 April 2015 with the registered office located in London, City of London. Equatex UK Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (9 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09527015
Private limited company
Age
10 years
Incorporated 7 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Moor House
120 London Wall
London
EC2Y 5ET
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • Irish • Lives in Switzerland • Born in Jun 1970
Director • Non-Executive Director • Swiss • Lives in Switzerland • Born in Aug 1977
Computershare Investments (UK) (No.3) Limited
PSC
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Mutual Companies
Equatex UK Nominee Limited
Mr Roger Duerr and Mr Gregg Taylor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£23.26M
Increased by £385K (+2%)
Turnover
£346K
Increased by £168K (+94%)
Employees
1
Same as previous period
Total Assets
£23.32M
Increased by £432K (+2%)
Total Liabilities
-£74K
Decreased by £255K (-78%)
Net Assets
£23.24M
Increased by £687K (+3%)
Debt Ratio (%)
0%
Decreased by 1.12% (-78%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 11 Feb 2025
Voluntary Strike-Off Suspended
10 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 12 Nov 2024
Application To Strike Off
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Georg Werner Von Brevern Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 31 Oct 2024
Resolutions
Submitted on 23 Apr 2024
Solvency Statement dated 19/04/24
Submitted on 23 Apr 2024
Statement by Directors
Submitted on 23 Apr 2024
Statement of capital on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 19 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Repayment History
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