EQUINOX CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03609247

Incorporation date

03/08/1998

Size

Total Exemption Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1998)

13/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

12/02/2013

Withdraw the company strike off application

View PDF (1 pages)

11/02/2013

Withdraw the company strike off application

View PDF (1 pages)

06/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2013

Statement of affairs with form 4.19

View PDF (6 pages)

22/01/2013

Resolutions

View PDF (1 pages)

20/01/2013

Registered office address changed from PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 2013-01-21

View PDF (2 pages)

02/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2012

Application to strike the company off the register

View PDF (3 pages)

14/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

30/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

07/02/2011

Termination of appointment of Mark Eichhorn as a director

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

16/11/2010

Secretary's details changed for Warwick Consultancy Services Limited on 2010-08-04

View PDF (2 pages)

15/11/2010

Director's details changed for Mark Eichhorn on 2010-08-04

View PDF (2 pages)

19/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-08-04 with full list of shareholders

View PDF (3 pages)

23/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/08/2008

Return made up to 04/08/08; full list of members

View PDF (3 pages)

13/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/09/2007

Return made up to 04/08/07; no change of members

View PDF (7 pages)

26/02/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/12/2006

New director appointed

View PDF (1 pages)

18/10/2006

Return made up to 04/08/06; full list of members

View PDF (6 pages)

30/05/2006

Director resigned

View PDF (1 pages)

21/09/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

26/07/2005

Director resigned

View PDF (1 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

27/02/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

13/12/2004

New director appointed

View PDF (2 pages)

26/10/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

02/09/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

02/09/2004

Director's particulars changed

View PDF (0 pages)

13/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

11/05/2004

New director appointed

View PDF (2 pages)

18/01/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

27/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

27/06/2003

Auditor's resignation

View PDF (2 pages)

25/09/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

19/08/2002

Director's particulars changed

View PDF (0 pages)

30/06/2002

Director resigned

View PDF (1 pages)

16/04/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

05/09/2001

Director resigned

View PDF (1 pages)

15/08/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

12/03/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

17/12/2000

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Ad 01/06/00--------- £ si 750000@1=750000 £ ic 250000/1000000

View PDF (2 pages)

26/06/2000

Nc inc already adjusted 01/06/00

View PDF (1 pages)

26/06/2000

Resolutions

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

15/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/08/1999

Return made up to 04/08/99; full list of members

View PDF (7 pages)

20/05/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

11/04/1999

Ad 06/04/99--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

07/09/1998

Secretary resigned

View PDF (1 pages)

07/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Registered office changed on 08/09/98 from: city cloisters 188/196 old street, london EC1V 9FR

View PDF (1 pages)

01/09/1998

Certificate of change of name

View PDF (2 pages)

13/08/1998

Resolutions

View PDF (7 pages)

13/08/1998

Nc inc already adjusted 12/08/98

View PDF (1 pages)

13/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EQUINOX CAPITAL MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/08/1998 - 02/09/1998	464
Simpson, Edward Barnaby Russell	Director	06/12/2004 - 31/05/2005	62
Goodhart, Jonathan Luke Henry	Director	02/09/1998 - 29/06/2002	22
CDF FORMATIONS LIMITED	Nominee Director	03/08/1998 - 02/09/1998	465
Wightman, Christopher Paul James	Director	02/09/1998 - Present	34

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EQUINOX CAPITAL MANAGEMENT LIMITED

EQUINOX CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/08/1998 with the registered office located at One America Square, Crosswall, London EC3N 2LB. 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 EQUINOX CAPITAL MANAGEMENT LIMITED?

EQUINOX CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/08/1998 and dissolved on 13/01/2014.

Where is EQUINOX CAPITAL MANAGEMENT LIMITED located?

EQUINOX CAPITAL MANAGEMENT LIMITED is registered at One America Square, Crosswall, London EC3N 2LB.

What does EQUINOX CAPITAL MANAGEMENT LIMITED do?

EQUINOX CAPITAL MANAGEMENT LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for EQUINOX CAPITAL MANAGEMENT LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved following liquidation.