EQUI INVEST PLC

Key Data

Status

Dissolved

Company No.

12353273

Incorporation date

09/12/2019

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

13/05/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

16/11/2023

Director's details changed for Mr Paolo Carlin on 2023-11-15

View PDF (2 pages)

25/10/2023

Registered office address changed from 25 Norway Gate London SE16 7TR United Kingdom to 100 Borough High Street London SE1 1LB on 2023-10-25

View PDF (1 pages)

06/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/12/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
50.00K
-
0.00
-
-

2022
-
50.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WISEST MANAGEMENT SERVICES LTD	Corporate Secretary	09/12/2019 - 11/02/2020	10
Carlin, Paolo, Mr.	Director	09/12/2019 - Present	20
Lazaroff, Ilanit	Secretary	11/02/2020 - Present	-
EQUIVENTIA CAPITAL PARTNERS SRL	Corporate Director	09/12/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EQUI INVEST PLC

EQUI INVEST PLC is an(a) Dissolved company incorporated on 09/12/2019 with the registered office located at 100 Borough High Street, London SE1 1LB. 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 EQUI INVEST PLC?

EQUI INVEST PLC is currently Dissolved. It was registered on 09/12/2019 and dissolved on 13/05/2025.

Where is EQUI INVEST PLC located?

EQUI INVEST PLC is registered at 100 Borough High Street, London SE1 1LB.

What does EQUI INVEST PLC do?

EQUI INVEST PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EQUI INVEST PLC?

The latest filing was on 13/05/2025: Final Gazette dissolved via compulsory strike-off.