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Aequitas Estates (Moulton Park) Limited

Aequitas Estates (Moulton Park) Limited is a dissolved company incorporated on 14 February 2018 with the registered office located in Potters Bar, Hertfordshire. Aequitas Estates (Moulton Park) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 12 January 2021 (4 years ago)
Was 2 years 11 months old at the time of dissolution
Via compulsory strike-off
Company No
11206018
Private limited company
Age
7 years
Incorporated 14 February 2018
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
Learn more about Aequitas Estates (Moulton Park) Limited
Contact Update Details
Address
7th Floor, Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Yusuf Sheikh
Director • British • Lives in England • Born in Dec 1992
Akbar Sheikh
Director • British • Lives in England • Born in May 1989
Farouq Rashid Sheikh
Director • British • Lives in UK • Born in Oct 1958
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sheikh Ventures Limited
Akbar Sheikh, Yusuf Sheikh, and 1 more are mutual people.
Active
Aequitas Estates (Raunds No2) Limited
Akbar Sheikh and Yusuf Sheikh are mutual people.
Active
Aequitas Estates (Raunds No3) Limited
Akbar Sheikh and Yusuf Sheikh are mutual people.
Active
Locksbridge Developments (Braintree) Limited
Akbar Sheikh and Yusuf Sheikh are mutual people.
Active
Moribus Estates Limited
Akbar Sheikh and Farouq Rashid Sheikh are mutual people.
Active
Sheikh Investment Partners Limited
Yusuf Sheikh and Farouq Rashid Sheikh are mutual people.
Active
Aequitas Estates (Hertford) Limited
Akbar Sheikh and Yusuf Sheikh are mutual people.
Active
Sheikh Estates Holdings Limited
Akbar Sheikh and Yusuf Sheikh are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
4 Years Ago on 12 Jan 2021
Compulsory Gazette Notice
5 Years Ago on 27 Oct 2020
Gareth Norman Dufton Resigned
5 Years Ago on 24 Apr 2020
Dormant Accounts Submitted
6 Years Ago on 11 Nov 2019
Confirmation Submitted
6 Years Ago on 18 Mar 2019
Mr. Gareth Norman Dufton Details Changed
6 Years Ago on 19 Dec 2018
Accounting Period Extended
7 Years Ago on 9 Apr 2018
Incorporated
7 Years Ago on 14 Feb 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Oct 2020
Termination of appointment of Gareth Norman Dufton as a director on 24 April 2020
Submitted on 27 Apr 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 11 Nov 2019
Confirmation statement made on 13 February 2019 with no updates
Submitted on 18 Mar 2019
Director's details changed for Mr. Gareth Norman Dufton on 19 December 2018
Submitted on 18 Mar 2019
Current accounting period extended from 28 February 2019 to 31 March 2019
Submitted on 9 Apr 2018
Incorporation
Submitted on 14 Feb 2018
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Repayment History
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