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Equanimity Finance Ltd

Equanimity Finance Ltd is a dissolved company incorporated on 6 November 2017 with the registered office located in Steyning, West Sussex. Equanimity Finance Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 5 February 2019 (6 years ago)
Was 1 year 3 months old at the time of dissolution
Via voluntary strike-off
Company No
11049087
Private limited company
Age
7 years
Incorporated 6 November 2017
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
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Contact
Address
Hayes & Co
Staplefields Farm
Steyning
West Sussex
BN44 3AA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Ms Lee Diana Turkel
Director • PSC • American • Lives in UK • Born in Oct 1962
Mr Simon Patrick Connell
Director • PSC • British • Lives in UK • Born in Apr 1971
Mr David Pickup
PSC • British • Lives in UK • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consilia Consultants Ltd
Mr Simon Patrick Connell and Ms Lee Diana Turkel are mutual people.
Active
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Financials
Equanimity Finance Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 20 Nov 2018
Application To Strike Off
6 Years Ago on 7 Nov 2018
Confirmation Submitted
6 Years Ago on 6 Nov 2018
Registered Address Changed
7 Years Ago on 2 Aug 2018
Rachel Jones Resigned
7 Years Ago on 1 Jun 2018
David Pickup Resigned
7 Years Ago on 1 Jun 2018
Ms Rachel Jones Appointed
7 Years Ago on 23 Dec 2017
Mr David Pickup Appointed
7 Years Ago on 23 Dec 2017
Incorporated
7 Years Ago on 6 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Nov 2018
Application to strike the company off the register
Submitted on 7 Nov 2018
Confirmation statement made on 5 November 2018 with no updates
Submitted on 6 Nov 2018
Registered office address changed from 1, the Old Rectory Rectory Drive Waddesdon Aylesbury Buckinghamshire HP18 0JQ England to Hayes & Co Staplefields Farm Steyning West Sussex BN44 3AA on 2 August 2018
Submitted on 2 Aug 2018
Termination of appointment of Rachel Jones as a director on 1 June 2018
Submitted on 25 Jun 2018
Termination of appointment of David Pickup as a director on 1 June 2018
Submitted on 13 Jun 2018
Appointment of Ms Rachel Jones as a director on 23 December 2017
Submitted on 5 Jan 2018
Appointment of Mr David Pickup as a director on 23 December 2017
Submitted on 2 Jan 2018
Incorporation
Submitted on 6 Nov 2017
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Repayment History
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