AEQUITAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09027751

Incorporation date

07/05/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2014)

14/03/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2020

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

11/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

02/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2018

Registered office address changed from Cardinal House 46 st. Nicholas Street Ipswich Suffolk IP1 1TT to Unit 7, Io Centre Minden Road Kimpton Park Way Sutton London SM3 9BL on 2018-12-06

View PDF (1 pages)

25/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

05/01/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

26/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (4 pages)

20/07/2017

Notification of Andrea Colombo as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Director's details changed for Andrea Colombo on 2017-07-20

View PDF (2 pages)

23/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

15/07/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

31/12/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

14/08/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (3 pages)

03/03/2015

Registered office address changed from Beulah Hall 3 Beulah Road London SW19 3SB United Kingdom to Cardinal House 46 St. Nicholas Street Ipswich Suffolk IP1 1TT on 2015-03-03

View PDF (2 pages)

20/02/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (4 pages)

12/02/2015

Certificate of change of name

View PDF (2 pages)

12/02/2015

Change of name notice

View PDF (2 pages)

12/06/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (3 pages)

12/06/2014

Statement of capital following an allotment of shares on 2014-05-21

View PDF (4 pages)

03/06/2014

Appointment of Andrea Colombo as a director

View PDF (3 pages)

12/05/2014

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

07/05/2014

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	07/05/2014 - 07/05/2014	27933
Colombo, Andrea	Director	07/05/2014 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AEQUITAS HOLDINGS LIMITED

AEQUITAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/05/2014 with the registered office located at Unit 7, Io Centre Minden Road, Kimpton Park Way, Sutton, London SM3 9BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEQUITAS HOLDINGS LIMITED?

AEQUITAS HOLDINGS LIMITED is currently Dissolved. It was registered on 07/05/2014 and dissolved on 14/03/2023.

Where is AEQUITAS HOLDINGS LIMITED located?

AEQUITAS HOLDINGS LIMITED is registered at Unit 7, Io Centre Minden Road, Kimpton Park Way, Sutton, London SM3 9BL.

What does AEQUITAS HOLDINGS LIMITED do?

AEQUITAS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEQUITAS HOLDINGS LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via compulsory strike-off.