EQUILIBRIUM CAPITAL GROUP EUROPE LIMITED

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EQUILIBRIUM CAPITAL GROUP EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

08957700

Incorporation date

25/03/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

114 St Martin's Lane, Covent Garden, London WC2N 4BECopy
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Latest events (Record since 25/03/2014)
dot icon21/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon05/08/2025
First Gazette notice for voluntary strike-off
dot icon29/07/2025
Application to strike the company off the register
dot icon21/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/03/2025
Confirmation statement made on 2025-03-25 with updates
dot icon19/09/2024
Accounts for a small company made up to 2023-12-31
dot icon27/03/2024
Confirmation statement made on 2024-03-25 with updates
dot icon28/07/2023
Accounts for a small company made up to 2022-12-31
dot icon25/03/2023
Confirmation statement made on 2023-03-25 with updates
dot icon01/08/2022
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 2022-08-01
dot icon10/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/04/2022
Confirmation statement made on 2022-03-25 with updates
dot icon06/04/2022
Secretary's details changed for Rebeca Laine Correa Ehrnrooth on 2022-03-28
dot icon06/04/2022
Director's details changed for Ms Rebeca Laine Correa Ehrnrooth on 2022-03-28
dot icon28/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/03/2021
Confirmation statement made on 2021-03-25 with updates
dot icon19/05/2020
Director's details changed for Ms Rebeca Laine Correa Ehrnrooth on 2020-05-14
dot icon25/03/2020
Confirmation statement made on 2020-03-25 with updates
dot icon16/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/04/2019
Confirmation statement made on 2019-03-25 with updates
dot icon01/10/2018
Termination of appointment of David Chen as a director on 2018-09-30
dot icon30/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/04/2018
Confirmation statement made on 2018-03-25 with updates
dot icon15/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/04/2017
Confirmation statement made on 2017-03-25 with updates
dot icon26/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon18/04/2016
Director's details changed for David Chen on 2016-04-15
dot icon17/04/2015
Register inspection address has been changed to C/O Halkin Capital 7-9 St James's Street London SW1A 1EE
dot icon16/04/2015
Secretary's details changed for Rebeca Laine Correa Ehrnrooth on 2015-03-25
dot icon16/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon16/04/2015
Director's details changed for Rebeca Laine Correa Ehrnrooth on 2015-03-25
dot icon09/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/08/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
dot icon17/06/2014
Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 2014-06-17
dot icon25/03/2014
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
31/12/2024
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
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
1
148.43K
-
0.00
20.19K
-
2022
1
155.01K
-
0.00
34.00K
-
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Correa Ehrnrooth, Rebeca Laine
Director
25/03/2014 - Present
1
Correa Ehrnrooth, Rebeca Laine
Secretary
25/03/2014 - Present
-
Chen, David
Director
25/03/2014 - 30/09/2018
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About EQUILIBRIUM CAPITAL GROUP EUROPE LIMITED

EQUILIBRIUM CAPITAL GROUP EUROPE LIMITED is an(a) Dissolved company incorporated on 25/03/2014 with the registered office located at 114 St Martin's Lane, Covent Garden, London WC2N 4BE. 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 EQUILIBRIUM CAPITAL GROUP EUROPE LIMITED?

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EQUILIBRIUM CAPITAL GROUP EUROPE LIMITED is currently Dissolved. It was registered on 25/03/2014 and dissolved on 21/10/2025.

Where is EQUILIBRIUM CAPITAL GROUP EUROPE LIMITED located?

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EQUILIBRIUM CAPITAL GROUP EUROPE LIMITED is registered at 114 St Martin's Lane, Covent Garden, London WC2N 4BE.

What does EQUILIBRIUM CAPITAL GROUP EUROPE LIMITED do?

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EQUILIBRIUM CAPITAL GROUP EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EQUILIBRIUM CAPITAL GROUP EUROPE LIMITED?

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The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.