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Equi Invest Plc

Equi Invest Plc is a dissolved company incorporated on 9 December 2019 with the registered office located in London, Greater London. Equi Invest Plc was registered 5 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (3 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12353273
Public limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 Borough High Street
London
SE1 1LB
England
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was 25 Norway Gate London SE16 7TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Advisor • Italian • Lives in Italy • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Equiventia Capital Partners Ltd
Mr Paolo Carlin is a mutual person.
Active
Mobentia Limited
Mr Paolo Carlin is a mutual person.
Active
Moovital Limited
Mr Paolo Carlin is a mutual person.
Active
Racetron Limited
Mr Paolo Carlin is a mutual person.
Active
Evedigix Limited
Mr Paolo Carlin is a mutual person.
Active
Extensa Limited
Mr Paolo Carlin is a mutual person.
Active
Invexia Limited
Mr Paolo Carlin is a mutual person.
Dissolved
GRÜN Project Limited
Mr Paolo Carlin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Months Ago on 13 May 2025
Compulsory Gazette Notice
6 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Paolo Carlin Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 21 Dec 2023
Director's details changed for Mr Paolo Carlin on 15 November 2023
Submitted on 16 Nov 2023
Registered office address changed from 25 Norway Gate London SE16 7TR United Kingdom to 100 Borough High Street London SE1 1LB on 25 October 2023
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Jun 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 21 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Jun 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 15 Dec 2021
Repayment History
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