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Equitrade Capital (Surrey) Ltd

Equitrade Capital (Surrey) Ltd is a dissolved company incorporated on 3 May 2016 with the registered office located in Birmingham, West Midlands. Equitrade Capital (Surrey) Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 21 August 2018 (7 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
10158451
Private limited company
Age
9 years
Incorporated 3 May 2016
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
Address
EQUITRADE CAPITAL LTD
271 Hagley Road
Birmingham
West Midlands
B16 9NB
United Kingdom
Same address since incorporation
Telephone
01214540770
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1976
Director • Stockbroker • British • Lives in England • Born in Nov 1994
Equitrade Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New SS Properties (UK) Limited
Amarjet Singh Snehi is a mutual person.
Active
Quantfury Trading UK Limited
Amarjet Singh Snehi is a mutual person.
Active
Edgarley Finance Ltd
Lewis Paul Casserley is a mutual person.
Active
ASKVN Holdings Ltd
Amarjet Singh Snehi is a mutual person.
Active
Albatross Lending Ltd
Lewis Paul Casserley is a mutual person.
Active
Albatross Lending 2 Ltd
Lewis Paul Casserley is a mutual person.
Active
Albatross Lending Group Ltd
Lewis Paul Casserley is a mutual person.
Active
Albatross Lending 3 Limited
Lewis Paul Casserley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
7 Years Ago on 21 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 5 Jun 2018
Application To Strike Off
7 Years Ago on 25 May 2018
Dormant Accounts Submitted
7 Years Ago on 31 Jan 2018
Confirmation Submitted
8 Years Ago on 15 May 2017
Mr Lewis Paul Casserley Appointed
9 Years Ago on 3 Oct 2016
Incorporated
9 Years Ago on 3 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Jun 2018
Application to strike the company off the register
Submitted on 25 May 2018
Accounts for a dormant company made up to 31 May 2017
Submitted on 31 Jan 2018
Confirmation statement made on 2 May 2017 with updates
Submitted on 15 May 2017
Appointment of Mr Lewis Paul Casserley as a director on 3 October 2016
Submitted on 13 Oct 2016
Incorporation
Submitted on 3 May 2016
Repayment History
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