EQUATEX UK NOMINEE LIMITED

Key Data

Status

Dissolved

Company No.

10441953

Incorporation date

24/10/2016

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

02/07/2024

Final Gazette dissolved via voluntary strike-off

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16/04/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2024

Application to strike the company off the register

View PDF (1 pages)

07/02/2024

Resolutions

View PDF (1 pages)

07/02/2024

Solvency Statement dated 07/02/24

View PDF (1 pages)

07/02/2024

Statement by Directors

View PDF (1 pages)

07/02/2024

Statement of capital on 2024-02-07

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16/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (9 pages)

18/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

08/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (9 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

03/11/2022

Termination of appointment of Patrick Michael Costigan as a director on 2022-11-03

View PDF (1 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

30/06/2023

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

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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
Story, Wayne Andrew	Director	24/10/2016 - 24/03/2017	118
NAIR COMMERCIAL SERVICES LIMITED	Corporate Secretary	24/10/2016 - 28/12/2017	37
Costigan, Patrick Michael	Director	09/11/2018 - 03/11/2022	8
Hughes, Geraint	Director	24/10/2016 - 14/06/2017	4
Duerr, Roger	Director	20/02/2018 - Present	1

Persons with Significant Control

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

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Description

About EQUATEX UK NOMINEE LIMITED

EQUATEX UK NOMINEE LIMITED is an(a) Dissolved company incorporated on 24/10/2016 with the registered office located at Moor House, 120 London Wall, London EC2Y 5ET. There are currently 2 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 EQUATEX UK NOMINEE LIMITED?

EQUATEX UK NOMINEE LIMITED is currently Dissolved. It was registered on 24/10/2016 and dissolved on 02/07/2024.

Where is EQUATEX UK NOMINEE LIMITED located?

EQUATEX UK NOMINEE LIMITED is registered at Moor House, 120 London Wall, London EC2Y 5ET.

What does EQUATEX UK NOMINEE LIMITED do?

EQUATEX UK NOMINEE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EQUATEX UK NOMINEE LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.