EQUATORIAL CORPORATION PLC

Key Data

Status

Dissolved

Company No.

01539008

Incorporation date

15/01/1981

Size

Total Exemption Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/05/1986)

22/08/2014

Final Gazette dissolved following liquidation

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22/05/2014

Completion of winding up

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10/10/2013

Insolvency filing

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07/08/2012

Administrator's abstract of receipts and payments to 2012-07-17

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01/08/2012

Notice of discharge of Administration Order

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01/08/2012

Order of court to wind up

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17/05/2012

Administrator's abstract of receipts and payments to 2012-03-18

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21/11/2011

Notice of completion of voluntary arrangement

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16/11/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-27

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16/11/2011

Administrator's abstract of receipts and payments to 2011-09-18

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24/05/2011

Administrator's abstract of receipts and payments to 2011-03-18

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29/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-27

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18/11/2010

Insolvency filing

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18/11/2010

Insolvency filing

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18/11/2010

Administrator's abstract of receipts and payments to 2010-09-18

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21/05/2010

Administrator's abstract of receipts and payments to 2010-03-18

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28/04/2010

Insolvency court order

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28/04/2010

Insolvency court order

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26/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-09-27

View PDF (2 pages)

26/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-09-27

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26/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-09-27

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12/10/2009

Administrator's abstract of receipts and payments to 2009-09-18

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15/05/2009

Administrator's abstract of receipts and payments to 2009-03-18

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12/12/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-09-27

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19/11/2008

Insolvency filing

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19/11/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-09-27

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25/09/2008

Administrator's abstract of receipts and payments to 2008-09-18

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30/04/2008

Administrator's abstract of receipts and payments to 2008-09-18

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30/04/2008

Administrator's abstract of receipts and payments to 2008-03-18

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11/12/2007

Miscellaneous

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11/12/2007

Miscellaneous

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11/12/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-09-27

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30/11/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-09-27

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31/10/2007

Administrator's abstract of receipts and payments

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21/05/2007

Administrator's abstract of receipts and payments

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24/11/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-09-27

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26/10/2006

Administrator's abstract of receipts and payments

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15/05/2006

Administrator's abstract of receipts and payments

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18/11/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-09-27

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11/11/2005

Administrator's abstract of receipts and payments

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04/05/2005

Administrator's abstract of receipts and payments

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18/11/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-09-27

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17/11/2004

Administrator's abstract of receipts and payments

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26/04/2004

Administrator's abstract of receipts and payments

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18/11/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-09-27

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15/11/2003

Administrator's abstract of receipts and payments

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15/11/2003

Administrator's abstract of receipts and payments

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08/10/2003

Registered office changed on 08/10/03 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU

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19/11/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-09-27

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19/11/2002

Administrator's abstract of receipts and payments

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15/05/2002

Administrator's abstract of receipts and payments

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19/12/2001

Registered office changed on 19/12/01 from: c/o rolls house 7 rolls builing london EC4A 1NH

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29/11/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-09-27

View PDF (10 pages)

20/11/2001

Administrator's abstract of receipts and payments

View PDF (12 pages)

21/05/2001

Administrator's abstract of receipts and payments

View PDF (12 pages)

27/11/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-09-27

View PDF (10 pages)

20/11/2000

Administrator's abstract of receipts and payments

View PDF (12 pages)

25/04/2000

Administrator's abstract of receipts and payments

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22/11/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-09-27

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12/11/1999

Administrator's abstract of receipts and payments

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23/06/1999

Registered office changed on 23/06/99 from: UNIT8 edlington court ind est heapham road industrial gainsborough lincolnshire DN21 1RZ

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23/06/1999

Registered office changed on 23/06/99 from: suite 88 warnford court 29 throgmorton street london EC2N 2AT

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06/05/1999

Administrator's abstract of receipts and payments

View PDF (12 pages)

13/01/1999

Registered office changed on 13/01/99 from: suite 86 warnford court 29 throgmorton street london EC2N 2AT

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30/10/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-09-27

View PDF (10 pages)

26/10/1998

Administrator's abstract of receipts and payments

View PDF (12 pages)

19/05/1998

Administrator's abstract of receipts and payments

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25/11/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-09-27

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18/11/1997

Administrator's abstract of receipts and payments

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16/05/1997

Administrator's abstract of receipts and payments

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18/11/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-09-27

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14/11/1996

Administrator's abstract of receipts and payments

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25/06/1996

Registered office changed on 25/06/96 from: 12 -14 masons avenue london EC2V 5BT

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26/04/1996

Administrator's abstract of receipts and payments

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14/11/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-09-27

View PDF (24 pages)

26/10/1995

Administrator's abstract of receipts and payments

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15/05/1995

Administrator's abstract of receipts and payments

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01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Voluntary arrangement supervisor's abstract of receipts and payments to 1994-09-27

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09/11/1994

Administrator's abstract of receipts and payments

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19/05/1994

Administrator's abstract of receipts and payments

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19/05/1994

Administrator's abstract of receipts and payments

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13/04/1994

Certificate of change of name

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19/11/1993

Administrator's abstract of receipts and payments

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07/10/1993

Notice to Registrar of companies voluntary arrangement taking effect

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20/07/1993

Registered office changed on 20/07/93 from: 10 bucklersbury house walbrook london EC4N 8EL

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08/07/1993

Notice of result of meeting of creditors

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22/06/1993

Statement of administrator's proposal

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25/03/1993

Administration Order

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25/03/1993

Notice of Administration Order

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16/02/1993

Return made up to 31/01/93; full list of members

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20/11/1992

New director appointed

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20/11/1992

New director appointed

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10/11/1992

Ad 30/10/92--------- £ si 225000@1=225000 £ ic 12312181/12537181

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30/10/1992

Ad 28/09/92-30/09/92 £ si 500000@1=500000 £ ic 11812181/12312181

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13/10/1992

Director resigned

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13/10/1992

Director resigned

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26/08/1992

Ad 06/08/92--------- £ si 1000000@1=1000000 £ ic 10812181/11812181

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29/01/1992

Full accounts made up to 1991-09-30

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29/01/1992

Return made up to 31/01/92; full list of members

View PDF (17 pages)

27/09/1991

Ad 24/09/91--------- £ si 2000@1=2000 £ ic 10810181/10812181

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04/03/1991

Return made up to 31/01/91; full list of members

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20/02/1991

Full group accounts made up to 1990-09-30

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13/02/1991

Resolutions

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13/02/1991

Resolutions

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17/05/1990

New director appointed

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08/03/1990

Full accounts made up to 1989-09-30

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08/03/1990

Return made up to 04/03/90; full list of members

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13/02/1990

Director resigned

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13/11/1989

New director appointed

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11/07/1989

New director appointed

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17/02/1989

Full accounts made up to 1988-09-30

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17/02/1989

Return made up to 07/02/89; full list of members

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24/01/1989

Wd 02/01/89 ad 03/01/89--------- premium £ si 58181@1=58181 £ ic 10752000/10810181

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03/02/1988

Full accounts made up to 1987-09-30

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03/02/1988

Return made up to 20/01/88; full list of members

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15/01/1988

Certificate of change of name

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16/02/1987

Full accounts made up to 1986-09-30

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16/02/1987

Return made up to 09/02/87; full list of members

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20/01/1987

Return of allotments

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20/12/1986

New director appointed

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12/12/1986

Return of allotments

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10/05/1986

Director's particulars changed

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01/05/1986

New director appointed

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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

30/09/1991

Last change occurred

30/09/1991

Accounts

Total Exemption Full

Last made up date

30/09/1991

Next account date

30/09/1992

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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
Shah, Bharat Amritlal	Director	17/09/1992 - Present	4
Mistry, Vanmali Maganlal	Director	20/08/1992 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About EQUATORIAL CORPORATION PLC

EQUATORIAL CORPORATION PLC is an(a) Dissolved company incorporated on 15/01/1981 with the registered office located at 1 More London Place, London, SE1 2AF. 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 EQUATORIAL CORPORATION PLC?

EQUATORIAL CORPORATION PLC is currently Dissolved. It was registered on 15/01/1981 and dissolved on 22/08/2014.

Where is EQUATORIAL CORPORATION PLC located?

EQUATORIAL CORPORATION PLC is registered at 1 More London Place, London, SE1 2AF.

What does EQUATORIAL CORPORATION PLC do?

EQUATORIAL CORPORATION PLC operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for EQUATORIAL CORPORATION PLC?

The latest filing was on 22/08/2014: Final Gazette dissolved following liquidation.