EQUIANO LIMITED

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EQUIANO LIMITED

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Key Data

Status

Liquidation

Company No.

11864686

Incorporation date

06/03/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London EC4A 3AGCopy
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Latest events (Record since 06/03/2019)
dot icon25/11/2025
Appointment of a voluntary liquidator
dot icon12/11/2025
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon23/07/2025
Result of meeting of creditors
dot icon07/07/2025
Statement of affairs with form AM02SOA
dot icon04/07/2025
Statement of administrator's proposal
dot icon20/05/2025
Appointment of an administrator
dot icon20/05/2025
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 2025-05-20
dot icon11/02/2025
Total exemption full accounts made up to 2024-03-31
dot icon02/01/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon31/07/2024
Confirmation statement made on 2024-07-29 with updates
dot icon25/06/2024
Statement of capital following an allotment of shares on 2024-06-17
dot icon18/06/2024
Resolutions
dot icon06/04/2024
Second filing for the appointment of Ms Aaisha Anneka Dadral as a director
dot icon26/02/2024
Total exemption full accounts made up to 2023-03-31
dot icon04/10/2023
Confirmation statement made on 2023-08-11 with no updates
dot icon18/04/2023
Total exemption full accounts made up to 2022-03-31
dot icon20/02/2023
Termination of appointment of Oliver James Bartlam as a director on 2022-09-02
dot icon11/08/2022
Confirmation statement made on 2022-08-11 with updates
dot icon09/08/2022
Director's details changed for Mr Ian Anthony Valentine Burrell on 2022-08-09
dot icon01/04/2022
Total exemption full accounts made up to 2021-03-31
dot icon11/08/2021
Confirmation statement made on 2021-08-11 with updates
dot icon23/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon25/02/2021
Statement of capital following an allotment of shares on 2020-09-25
dot icon25/02/2021
Resolutions
dot icon23/02/2021
Resolutions
dot icon22/02/2021
Statement of capital following an allotment of shares on 2020-11-25
dot icon27/01/2021
Statement of capital following an allotment of shares on 2020-11-09
dot icon08/01/2021
Resolutions
dot icon08/01/2021
Statement of capital following an allotment of shares on 2020-10-22
dot icon08/01/2021
Statement of capital following an allotment of shares on 2020-10-13
dot icon08/01/2021
Resolutions
dot icon25/11/2020
Appointment of Mr Ian Anthony Valentine Burrell as a director on 2019-07-09
dot icon04/11/2020
Statement of capital following an allotment of shares on 2020-09-29
dot icon04/11/2020
Statement of capital following an allotment of shares on 2020-09-30
dot icon04/11/2020
Resolutions
dot icon04/11/2020
Resolutions
dot icon03/11/2020
Resolutions
dot icon03/11/2020
Resolutions
dot icon26/10/2020
Director's details changed for Mr Oliver James Bartlam on 2020-10-06
dot icon26/10/2020
Director's details changed for Amanda Jane Kakembo on 2020-10-06
dot icon09/09/2020
Confirmation statement made on 2020-08-27 with updates
dot icon01/09/2020
Statement of capital following an allotment of shares on 2020-08-13
dot icon20/07/2020
Statement of capital following an allotment of shares on 2020-06-11
dot icon17/07/2020
Notification of a person with significant control statement
dot icon17/07/2020
Cessation of Oliver James Bartlam as a person with significant control on 2019-04-29
dot icon16/07/2020
Appointment of Mr Oliver James Bartlam as a director on 2019-12-02
dot icon16/07/2020
Cessation of Mariana Rechia Olberg as a person with significant control on 2019-04-29
dot icon09/07/2020
Resolutions
dot icon04/05/2020
Statement of capital following an allotment of shares on 2019-11-11
dot icon04/05/2020
Resolutions
dot icon22/04/2020
Resolutions
dot icon22/04/2020
Resolutions
dot icon20/04/2020
Statement of capital following an allotment of shares on 2020-04-01
dot icon20/04/2020
Statement of capital following an allotment of shares on 2020-03-05
dot icon22/01/2020
Resolutions
dot icon10/01/2020
Statement of capital following an allotment of shares on 2019-12-05
dot icon02/12/2019
Statement of capital following an allotment of shares on 2019-11-21
dot icon01/12/2019
Resolutions
dot icon20/11/2019
Resolutions
dot icon19/11/2019
Statement of capital following an allotment of shares on 2019-11-08
dot icon27/08/2019
Confirmation statement made on 2019-08-27 with updates
dot icon08/08/2019
Termination of appointment of Ian Anthony Valentine Burrell as a director on 2019-07-09
dot icon31/07/2019
Appointment of Aaisha Anneka Dadral as a director on 2019-04-29
dot icon18/07/2019
Director's details changed for Amanda Jane Kakembo on 2019-06-18
dot icon18/07/2019
Director's details changed for Mr Ian Anthony Valentine Burrell on 2019-06-18
dot icon18/06/2019
Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18
dot icon05/06/2019
Statement of capital following an allotment of shares on 2019-04-29
dot icon09/04/2019
Resolutions
dot icon09/04/2019
Change of name notice
dot icon06/03/2019
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
29/07/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
470.39K
-
0.00
227.68K
-
2022
4
527.65K
-
0.00
145.95K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amanda Jane Kakembo
Director
06/03/2019 - Present
10
Burrell, Ian Anthony Valentine
Director
09/07/2019 - Present
4
Burrell, Ian Anthony Valentine
Director
06/03/2019 - 09/07/2019
4
Bartlam, Oliver James
Director
02/12/2019 - 02/09/2022
16
Dadral, Aaisha Anneka
Director
29/04/2019 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About EQUIANO LIMITED

EQUIANO LIMITED is an(a) Liquidation company incorporated on 06/03/2019 with the registered office located at C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London EC4A 3AG. 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 EQUIANO LIMITED?

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EQUIANO LIMITED is currently Liquidation. It was registered on 06/03/2019 .

Where is EQUIANO LIMITED located?

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EQUIANO LIMITED is registered at C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London EC4A 3AG.

What does EQUIANO LIMITED do?

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EQUIANO LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for EQUIANO LIMITED?

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The latest filing was on 25/11/2025: Appointment of a voluntary liquidator.