EQUILIBRIUM INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

04295548

Incorporation date

28/09/2001

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2001)

27/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2024

Application to strike the company off the register

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

26/01/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

23/11/2022

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

14/11/2022

Resolutions

View PDF (1 pages)

14/11/2022

Resolutions

View PDF (1 pages)

14/11/2022

Cancellation of shares. Statement of capital on 2022-08-30

View PDF (6 pages)

08/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

23/11/2021

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

07/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

04/02/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

06/02/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

08/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

26/09/2018

Registered office address changed from 84 Brim Hill London N2 0EY to Churchill House Brent Street London NW4 4DJ on 2018-09-26

View PDF (1 pages)

28/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (2 pages)

21/02/2018

Statement of capital following an allotment of shares on 2016-10-10

View PDF (4 pages)

06/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

06/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

18/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

29/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

04/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

30/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (3 pages)

25/07/2015

Certificate of change of name

View PDF (2 pages)

25/07/2015

Change of name notice

View PDF (2 pages)

23/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

29/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (3 pages)

21/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (3 pages)

12/09/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

20/08/2013

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

24/06/2013

Termination of appointment of Seymour Secretaries Limited as a secretary

View PDF (1 pages)

08/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

07/12/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

17/07/2012

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

View PDF (4 pages)

16/07/2012

Appointment of Seymour Secretaries Limited as a secretary

View PDF (2 pages)

16/07/2012

Termination of appointment of Seymour Company Secretaries Liimited as a secretary

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

19/05/2011

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

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

13/10/2010

Secretary's details changed for Seymour Company Secretaries Liimited on 2009-10-01

View PDF (2 pages)

07/09/2010

Certificate of change of name

View PDF (2 pages)

07/09/2010

Change of name notice

View PDF (2 pages)

05/07/2010

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

View PDF (6 pages)

10/12/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

10/12/2009

Registered office address changed from C/O C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 2009-12-10

View PDF (1 pages)

04/11/2009

Registered office address changed from C/O Portman Partnership 36 Gloucester Avenue London NW1 7BB on 2009-11-04

View PDF (1 pages)

04/11/2009

Secretary's details changed for Seymour Company Secretaries Liimited on 2009-01-01

View PDF (1 pages)

02/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

19/12/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

16/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

09/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

04/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

01/11/2006

Return made up to 28/09/06; full list of members

View PDF (6 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

27/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

07/03/2006

Ad 24/05/05--------- £ si 69@1

View PDF (2 pages)

07/03/2006

Ad 26/10/05--------- £ si 30@1=30 £ ic 1/31

View PDF (2 pages)

26/01/2006

Registered office changed on 26/01/06 from: 38 osnaburgh street london NW1 3ND

View PDF (1 pages)

25/01/2006

Return made up to 28/09/05; full list of members

View PDF (6 pages)

17/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

26/11/2004

Memorandum and Articles of Association

View PDF (19 pages)

18/11/2004

Certificate of change of name

View PDF (2 pages)

27/10/2004

Return made up to 28/09/04; full list of members

View PDF (6 pages)

22/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

04/10/2003

Return made up to 28/09/03; full list of members

View PDF (6 pages)

26/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

25/11/2002

Return made up to 28/09/02; full list of members

View PDF (6 pages)

25/09/2002

Accounting reference date shortened from 30/09/02 to 31/08/02

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Certificate of change of name

View PDF (2 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

New director appointed

View PDF (2 pages)

28/09/2001

Incorporation

View PDF (17 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

31/08/2023

Next confirmation date

06/02/2025

Last change occurred

31/08/2023

Accounts

Micro Entity

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

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

2021
0
277.32K
-
0.00
-
-

2022
1
141.12K
-
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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EQUILIBRIUM INVESTMENTS LTD

EQUILIBRIUM INVESTMENTS LTD is an(a) Dissolved company incorporated on 28/09/2001 with the registered office located at Churchill House, Brent Street, London NW4 4DJ. There is currently no 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 INVESTMENTS LTD?

EQUILIBRIUM INVESTMENTS LTD is currently Dissolved. It was registered on 28/09/2001 and dissolved on 27/08/2024.

Where is EQUILIBRIUM INVESTMENTS LTD located?

EQUILIBRIUM INVESTMENTS LTD is registered at Churchill House, Brent Street, London NW4 4DJ.

What does EQUILIBRIUM INVESTMENTS LTD do?

EQUILIBRIUM INVESTMENTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EQUILIBRIUM INVESTMENTS LTD?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.