EQT SD (UK) LIMITED

Key Data

Status

Dissolved

Company No.

07734296

Incorporation date

09/08/2011

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2011)

29/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/11/2019

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

07/02/2019

Liquidators' statement of receipts and payments to 2018-11-27

View PDF (9 pages)

13/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (5 pages)

30/12/2017

Declaration of solvency

View PDF (5 pages)

10/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2017

Resolutions

View PDF (1 pages)

11/10/2017

Statement by Directors

View PDF (1 pages)

11/10/2017

Statement of capital on 2017-10-11

View PDF (3 pages)

11/10/2017

Solvency Statement dated 10/10/17

View PDF (1 pages)

11/10/2017

Resolutions

View PDF (4 pages)

22/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

09/08/2017

Secretary's details changed for F&L Cosec Limited on 2017-08-04

View PDF (1 pages)

28/06/2017

Statement by Directors

View PDF (1 pages)

28/06/2017

Statement of capital on 2017-06-28

View PDF (3 pages)

28/06/2017

Solvency Statement dated 28/06/17

View PDF (1 pages)

28/06/2017

Resolutions

View PDF (4 pages)

15/05/2017

Director's details changed for Maria Zehendner on 2017-04-02

View PDF (2 pages)

15/05/2017

Director's details changed for Ms Lena Maria Almefelt on 2017-04-02

View PDF (2 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/04/2017

Director's details changed for Maria Zehendner on 2017-04-02

View PDF (2 pages)

04/04/2017

Director's details changed for Ms Lena Maria Almefelt on 2017-04-02

View PDF (2 pages)

02/04/2017

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2017-04-02

View PDF (1 pages)

17/01/2017

Appointment of Maria Zehendner as a director on 2016-11-25

View PDF (3 pages)

08/01/2017

Termination of appointment of Claes Johan Bygge as a director on 2016-11-25

View PDF (2 pages)

07/10/2016

Director's details changed for Ms Lena Maria Almefelt on 2016-10-06

View PDF (2 pages)

06/10/2016

Director's details changed for Mr Claes Johan Bygge on 2016-10-06

View PDF (2 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

19/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

21/03/2016

Termination of appointment of Anders Jonas Andersson as a director on 2016-02-18

View PDF (2 pages)

20/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (7 pages)

20/08/2015

Appointment of Mr Anders Jonas Andersson as a director on 2015-03-18

View PDF (2 pages)

20/08/2015

Termination of appointment of Patrick Guy Francis De Muynck as a director on 2015-03-18

View PDF (1 pages)

23/03/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

11/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (7 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (4 pages)

27/09/2013

Resolutions

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (15 pages)

09/08/2013

Appointment of F&L Cosec Limited as a secretary

View PDF (2 pages)

09/08/2013

Termination of appointment of F&L Legal Llp as a secretary

View PDF (1 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/02/2013

Termination of appointment of Gideon Van Der Ploeg as a director

View PDF (1 pages)

27/02/2013

Termination of appointment of Caroline Conder as a director

View PDF (1 pages)

27/02/2013

Appointment of Mr Patrick Guy Francis De Muynck as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Marc Hedeman Joosten as a director

View PDF (1 pages)

27/02/2013

Appointment of Mr Claes Johan Bygge as a director

View PDF (2 pages)

27/02/2013

Appointment of Ms Lena Maria Almefelt as a director

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (15 pages)

11/07/2012

Statement of capital following an allotment of shares on 2012-07-11

View PDF (3 pages)

11/07/2012

Statement of capital following an allotment of shares on 2012-07-11

View PDF (3 pages)

16/05/2012

Appointment of Ms Caroline Elizabeth Conder as a director

View PDF (2 pages)

16/05/2012

Termination of appointment of Victor De Roo as a director

View PDF (1 pages)

13/09/2011

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

13/09/2011

Registered office address changed from 41-44 Great Queen Street London WC2B 5AD United Kingdom on 2011-09-13

View PDF (1 pages)

13/09/2011

Appointment of F&L Legal Llp as a secretary

View PDF (2 pages)

12/08/2011

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 2011-08-12

View PDF (1 pages)

09/08/2011

Incorporation

View PDF (43 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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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
ZEDRA COSEC (UK) LIMITED	Corporate Secretary	09/08/2013 - Present	68
Hedeman Joosten, Marc Hugo Joan	Director	09/08/2011 - 26/02/2013	2
Andersson, Anders Jonas	Director	18/03/2015 - 18/02/2016	3
Almefelt, Lena Maria	Director	26/02/2013 - Present	-
De Roo, Victor Alexander	Director	09/08/2011 - 18/04/2012	1

Persons with Significant Control

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

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Description

About EQT SD (UK) LIMITED

EQT SD (UK) LIMITED is an(a) Dissolved company incorporated on 09/08/2011 with the registered office located at New Penderel House, 4th Floor, 283-288 High Holborn, London WC1V 7HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQT SD (UK) LIMITED?

EQT SD (UK) LIMITED is currently Dissolved. It was registered on 09/08/2011 and dissolved on 29/02/2020.

Where is EQT SD (UK) LIMITED located?

EQT SD (UK) LIMITED is registered at New Penderel House, 4th Floor, 283-288 High Holborn, London WC1V 7HP.

What does EQT SD (UK) LIMITED do?

EQT SD (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EQT SD (UK) LIMITED?

The latest filing was on 29/02/2020: Final Gazette dissolved following liquidation.