EQUILIBRIUM GB LTD

Key Data

Status

Active

Company No.

05016300

Incorporation date

15/01/2004

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2004)

11/04/2023

Registered office address changed from 42 Cudworth Road Willesborough Ashford TN24 0BG England to C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on 2023-04-11

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02/08/2022

Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF to 42 Cudworth Road Willesborough Ashford TN24 0BG on 2022-08-02

View PDF (1 pages)

14/07/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

27/11/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/11/2015

First Gazette notice for voluntary strike-off

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27/10/2015

Application to strike the company off the register

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10/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

12/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

02/12/2013

Statement of capital following an allotment of shares on 2013-11-19

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02/12/2013

Statement of company's objects

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02/12/2013

Change of share class name or designation

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02/12/2013

Resolutions

View PDF (12 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

14/05/2013

Previous accounting period extended from 2012-08-31 to 2013-02-28

View PDF (1 pages)

28/02/2013

Director's details changed for Mrs Nisha Arthey on 2013-02-19

View PDF (2 pages)

08/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

10/05/2012

Director's details changed for Mrs Nisha Arthey on 2012-04-27

View PDF (2 pages)

10/05/2012

Director's details changed for Mrs Nisha Arthey on 2012-04-27

View PDF (2 pages)

10/05/2012

Registered office address changed from 94 Crosslands, Caddington Luton LU1 4ER on 2012-05-10

View PDF (1 pages)

10/05/2012

Secretary's details changed for Mr Russel Leslie Arthey on 2012-04-27

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

22/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

09/03/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

09/03/2011

Director's details changed for Mrs Nisha Arthey on 2010-09-01

View PDF (2 pages)

16/11/2010

Director's details changed for Nisha Sharma on 2010-11-01

View PDF (2 pages)

16/11/2010

Appointment of Mr Russel Leslie Arthey as a secretary

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16/11/2010

Termination of appointment of Bella Sharma as a secretary

View PDF (1 pages)

10/11/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

28/10/2010

Current accounting period shortened from 2010-01-31 to 2009-08-31

View PDF (3 pages)

07/04/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Nisha Sharma on 2010-04-03

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

10/02/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

20/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

05/05/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

19/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

08/02/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

13/02/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

29/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

16/02/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

15/01/2004

Incorporation

View PDF (8 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

28/02/2016

Next confirmation date

15/01/2017

Last change occurred

28/02/2016

Accounts

Total Exemption Small

Last made up date

28/02/2016

Next account date

28/02/2017

Next due on

30/11/2017

See more events →

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
Arthey, Nisha	Director	15/01/2004 - Present	2
Sharma, Bella	Secretary	15/01/2004 - 01/11/2010	-
Arthey, Russel Leslie	Secretary	01/11/2010 - Present	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EQUILIBRIUM GB LTD

EQUILIBRIUM GB LTD is an(a) Active company incorporated on 15/01/2004 with the registered office located at C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint, Shearway Business Park, Folkestone, Kent CT19 4RH. 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 GB LTD?

EQUILIBRIUM GB LTD is currently Active. It was registered on 15/01/2004 .

Where is EQUILIBRIUM GB LTD located?

EQUILIBRIUM GB LTD is registered at C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint, Shearway Business Park, Folkestone, Kent CT19 4RH.

What does EQUILIBRIUM GB LTD do?

EQUILIBRIUM GB LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EQUILIBRIUM GB LTD?

The latest filing was on 11/04/2023: Registered office address changed from 42 Cudworth Road Willesborough Ashford TN24 0BG England to C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on 2023-04-11.