EQUINOX SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03415909

Incorporation date

05/08/1997

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1997)

21/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2016

Liquidators' statement of receipts and payments to 2016-03-07

View PDF (12 pages)

21/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

01/11/2015

Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-02

View PDF (1 pages)

18/02/2015

Liquidators' statement of receipts and payments to 2015-01-09

View PDF (12 pages)

10/03/2014

Liquidators' statement of receipts and payments to 2014-01-09

View PDF (10 pages)

23/07/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

06/02/2013

Appointment of a voluntary liquidator

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)

20/01/2013

Statement of affairs with form 4.19

View PDF (6 pages)

20/01/2013

Resolutions

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-08-06 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 (6 pages)

11/08/2011

Annual return made up to 2011-08-06 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 2010-08-06 with full list of shareholders

View PDF (5 pages)

16/11/2010

Secretary's details changed for Warwick Consultancy Services Limited on 2010-08-06

View PDF (2 pages)

16/11/2010

Director's details changed for Mr Mark Eichhorn on 2010-08-06

View PDF (2 pages)

06/10/2010

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

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-08-06 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)

11/02/2009

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/08/2008

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

View PDF (3 pages)

05/09/2007

Return made up to 06/08/07; no change of members

View PDF (7 pages)

02/01/2007

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 06/08/06; full list of members

View PDF (6 pages)

06/12/2005

Director resigned

View PDF (1 pages)

21/09/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

15/08/2005

Ad 05/08/05--------- £ si [email protected]=100000 £ ic 1000000/1100000

View PDF (2 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/08/2005

Resolutions

View PDF (1 pages)

26/06/2005

Memorandum and Articles of Association

View PDF (1 pages)

26/06/2005

Resolutions

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 (15 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 06/08/04; full list of members

View PDF (7 pages)

13/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

18/01/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

15/09/2003

Director resigned

View PDF (1 pages)

27/08/2003

Return made up to 06/08/03; full list of members

View PDF (8 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 06/08/02; full list of members

View PDF (8 pages)

02/08/2002

New director appointed

View PDF (2 pages)

30/06/2002

Director resigned

View PDF (1 pages)

16/04/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

02/10/2001

Director resigned

View PDF (1 pages)

15/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

15/08/2001

New director appointed

View PDF (3 pages)

28/07/2001

Ad 22/05/01--------- £ si [email protected]

View PDF (2 pages)

24/07/2001

Resolutions

View PDF (1 pages)

24/07/2001

£ nc 1200000/2200000 16/07/01

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

Ad 22/05/01--------- £ si [email protected]=201876 £ ic 798131/1000007

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

10/12/2000

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

View PDF (1 pages)

03/09/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Ad 01/06/00--------- £ si [email protected]=500000 £ ic 298131/798131

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

14/03/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

28/02/2000

New director appointed

View PDF (2 pages)

04/08/1999

Return made up to 06/08/99; full list of members

View PDF (8 pages)

25/05/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

25/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Ad 02/10/98--------- £ si [email protected]=8275 £ ic 291266/299541

View PDF (2 pages)

28/09/1998

Ad 18/09/98--------- £ si [email protected]=270533 £ ic 20733/291266

View PDF (2 pages)

28/09/1998

Resolutions

View PDF (1 pages)

28/09/1998

£ ic 220733/20733 22/09/98 £ sr 200000@1=200000

View PDF (1 pages)

27/09/1998

Ad 18/09/98--------- £ si 1380@1=1380 £ ic 219353/220733

View PDF (2 pages)

17/09/1998

Miscellaneous

View PDF (2 pages)

17/09/1998

Miscellaneous

View PDF (2 pages)

27/08/1998

Return made up to 06/08/98; full list of members

View PDF (7 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

Ad 30/06/98--------- £ si [email protected]=1000 £ ic 233195/234195

View PDF (2 pages)

05/07/1998

Director's particulars changed

View PDF (1 pages)

05/07/1998

Director's particulars changed

View PDF (1 pages)

05/07/1998

Ad 30/06/98--------- £ si 12967@1=12967 £ ic 220228/233195

View PDF (2 pages)

05/07/1998

Ad 03/04/98--------- £ si 690@1=690 £ ic 219538/220228

View PDF (2 pages)

23/05/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

04/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1998

Ad 26/03/98--------- £ si 700@1=700 £ ic 218838/219538

View PDF (0 pages)

02/03/1998

Ad 24/02/98--------- £ si 324@1=324 £ ic 218514/218838

View PDF (2 pages)

23/02/1998

Ad 20/02/98--------- £ si [email protected]=700 £ ic 217814/218514

View PDF (2 pages)

15/02/1998

Ad 31/01/98--------- £ si 1876@1=1876 £ ic 215938/217814

View PDF (2 pages)

01/02/1998

Resolutions

View PDF (2 pages)

01/02/1998

Resolutions

View PDF (2 pages)

01/02/1998

£ nc 1000000/1200000 27/01/98

View PDF (1 pages)

01/02/1998

Ad 29/01/98--------- £ si 200000@1=200000 £ ic 15938/215938

View PDF (2 pages)

03/12/1997

Ad 22/11/97--------- £ si [email protected]=938 £ ic 15000/15938

View PDF (2 pages)

16/11/1997

Ad 17/10/97--------- £ si [email protected]=14998 £ ic 2/15000

View PDF (2 pages)

02/11/1997

Resolutions

View PDF (1 pages)

31/08/1997

New secretary appointed

View PDF (2 pages)

31/08/1997

Secretary resigned

View PDF (1 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

11/08/1997

Registered office changed on 12/08/97 from: city cloisters 188-196 old street london EC1V 9FR

View PDF (1 pages)

05/08/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EQUINOX SECURITIES 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	05/08/1997 - 05/08/1997	464
CDF FORMATIONS LIMITED	Nominee Director	05/08/1997 - 05/08/1997	465
Jackson, James Andrew	Director	30/06/1998 - 05/11/1998	-
Goodhart, Tessa Margaret Thornton	Secretary	26/08/1997 - 20/08/2000	-
Penrose, Duncan	Director	21/02/2000 - 06/05/2001	5

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 SECURITIES LIMITED

EQUINOX SECURITIES LIMITED is an(a) Dissolved company incorporated on 05/08/1997 with the registered office located at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 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 SECURITIES LIMITED?

EQUINOX SECURITIES LIMITED is currently Dissolved. It was registered on 05/08/1997 and dissolved on 21/06/2016.

Where is EQUINOX SECURITIES LIMITED located?

EQUINOX SECURITIES LIMITED is registered at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB.

What does EQUINOX SECURITIES LIMITED do?

EQUINOX SECURITIES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for EQUINOX SECURITIES LIMITED?

The latest filing was on 21/06/2016: Final Gazette dissolved following liquidation.