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Equites Newlands (Land 2) Ltd

Equites Newlands (Land 2) Ltd is a dissolved company incorporated on 24 December 2021 with the registered office located in Rugby, Warwickshire. Equites Newlands (Land 2) Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (9 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13817456
Private limited company
Age
3 years
Incorporated 24 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Lumonics House Valley Drive
Swift Valley Industrial Estate
Rugby
CV21 1TQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in South Africa • Born in Jan 1969
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Mar 1973
Director • Head Of UK Operations • British • Lives in England • Born in Apr 1977
Director • South African • Lives in South Africa • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands (Peterborough West) Ltd
Andrea Taverna-Turisan, Gerhard Riaan Gous, and 3 more are mutual people.
Active
Equites Newlands Group Limited
Andrea Taverna-Turisan, Gerhard Riaan Gous, and 3 more are mutual people.
Active
Newlands (Cross Point) Ltd
Andrea Taverna-Turisan, Gerhard Riaan Gous, and 3 more are mutual people.
Active
Equites Newlands (Thrapston East) Ltd
Andrea Taverna-Turisan, Gerhard Riaan Gous, and 3 more are mutual people.
Active
Equites Newlands (Hoyland) Ltd
Andrea Taverna-Turisan, Gerhard Riaan Gous, and 3 more are mutual people.
Active
Hoyland Management Company Limited
Andrea Taverna-Turisan, Gerhard Riaan Gous, and 3 more are mutual people.
Active
Equites Newlands (Goldthorpe) Ltd
Andrea Taverna-Turisan, Gerhard Riaan Gous, and 3 more are mutual people.
Active
Newlands (Peterborough West Plot 1) Ltd
Andrea Taverna-Turisan, Gerhard Riaan Gous, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Dec28 Feb 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 26 Nov 2024
Application To Strike Off
1 Year Ago on 14 Nov 2024
Josh Furniss Resigned
1 Year 3 Months Ago on 24 Jul 2024
Miss Julia Shaw Appointed
1 Year 4 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Accounting Period Extended
3 Years Ago on 30 Jun 2022
Laila Razack Appointed
3 Years Ago on 17 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 14 Nov 2024
Termination of appointment of Josh Furniss as a secretary on 24 July 2024
Submitted on 1 Aug 2024
Appointment of Miss Julia Shaw as a director on 18 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 28 February 2023
Submitted on 2 Nov 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 4 Jan 2023
Current accounting period extended from 31 December 2022 to 28 February 2023
Submitted on 30 Jun 2022
Appointment of Laila Razack as a director on 17 February 2022
Submitted on 17 Feb 2022
Repayment History
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