ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Equatex UK Nominee Limited

Equatex UK Nominee Limited is a dissolved company incorporated on 24 October 2016 with the registered office located in London, City of London. Equatex UK Nominee Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 4 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10441953
Private limited company
Age
9 years
Incorporated 24 October 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
Moor House
120 London Wall
London
EC2Y 5ET
England
Same address for the past 4 years
Telephone
02037059665
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Aug 1977
Director • Irish • Lives in Switzerland • Born in Jun 1970
Equatex UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Equatex UK Limited
Mr Roger Duerr and Mr Gregg Taylor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 2 Jul 2024
Voluntary Strike-Off Suspended
1 Year 7 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 9 Months Ago on 11 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Patrick Michael Costigan Resigned
3 Years Ago on 3 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 14 Feb 2022
Get Credit Report
Discover Equatex UK Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 11 Feb 2024
Resolutions
Submitted on 7 Feb 2024
Statement of capital on 7 February 2024
Submitted on 7 Feb 2024
Solvency Statement dated 07/02/24
Submitted on 7 Feb 2024
Statement by Directors
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 16 Jan 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 18 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year