EQUISS SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

07086043

Incorporation date

25/11/2009

Size

Total Exemption Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2009)

06/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

15/02/2022

Liquidators' statement of receipts and payments to 2021-12-19

View PDF (22 pages)

23/02/2021

Liquidators' statement of receipts and payments to 2020-12-19

View PDF (23 pages)

19/02/2020

Liquidators' statement of receipts and payments to 2019-12-19

View PDF (21 pages)

03/03/2019

Liquidators' statement of receipts and payments to 2018-12-19

View PDF (22 pages)

17/01/2018

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (32 pages)

07/11/2017

Administrator's progress report

View PDF (27 pages)

03/10/2017

Notice of extension of period of Administration

View PDF (3 pages)

12/05/2017

Administrator's progress report to 2017-03-28

View PDF (16 pages)

22/12/2016

Statement of affairs with form 2.14B

View PDF (29 pages)

14/12/2016

Result of meeting of creditors

View PDF (3 pages)

25/11/2016

Statement of administrator's proposal

View PDF (65 pages)

20/10/2016

Registered office address changed from Townsend Road Enderby Leicester Leicestershire LE19 4PG to C/O Leonard Curtis 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-10-20

View PDF (2 pages)

12/10/2016

Appointment of an administrator

View PDF (1 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

22/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

10/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

12/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

08/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

07/08/2014

Cancellation of shares. Statement of capital on 2014-07-11

View PDF (4 pages)

07/08/2014

Resolutions

View PDF (1 pages)

07/08/2014

Purchase of own shares.

View PDF (3 pages)

06/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

06/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

29/04/2014

Registration of charge 070860430006

View PDF (24 pages)

23/04/2014

Registration of charge 070860430004

View PDF (31 pages)

16/04/2014

Registration of charge 070860430005

View PDF (36 pages)

14/04/2014

Registration of charge 070860430003

View PDF (19 pages)

02/02/2014

Termination of appointment of David Grier as a director on 2013-12-10

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (6 pages)

21/01/2013

Accounts for a small company made up to 2012-10-31

View PDF (8 pages)

18/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

14/12/2012

Director's details changed for Mr Raymond Peters on 2012-11-25

View PDF (2 pages)

14/12/2012

Director's details changed for Kenneth Leslie Vann on 2012-11-25

View PDF (2 pages)

14/12/2012

Director's details changed for Paul Anthony East on 2012-11-25

View PDF (2 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (6 pages)

16/12/2011

Director's details changed for Paul Anthony East on 2011-12-16

View PDF (2 pages)

18/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (6 pages)

06/12/2010

Director's details changed for David Grier on 2010-11-25

View PDF (2 pages)

05/12/2010

Director's details changed for Raymond Peters on 2010-11-25

View PDF (2 pages)

05/12/2010

Director's details changed for Paul Anthony East on 2010-11-25

View PDF (2 pages)

08/09/2010

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 2010-09-08

View PDF (1 pages)

08/06/2010

Resolutions

View PDF (18 pages)

15/03/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (4 pages)

09/03/2010

Appointment of Raymond Peters as a director

View PDF (3 pages)

09/03/2010

Appointment of Paul Anthony East as a director

View PDF (3 pages)

05/03/2010

Certificate of change of name

View PDF (2 pages)

05/03/2010

Change of name notice

View PDF (2 pages)

30/11/2009

Current accounting period shortened from 2010-11-30 to 2010-10-31

View PDF (1 pages)

25/11/2009

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EQUISS SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

31/10/2015

Next confirmation date

25/11/2016

Last change occurred

31/10/2015

Accounts

Total Exemption Small

Last made up date

31/10/2015

Next account date

31/10/2016

Next due on

31/07/2017

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

No officers data available.

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About EQUISS SERVICES LIMITED

EQUISS SERVICES LIMITED is an(a) Liquidation company incorporated on 25/11/2009 with the registered office located at C/O LEONARD CURTIS, 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 EQUISS SERVICES LIMITED?

EQUISS SERVICES LIMITED is currently Liquidation. It was registered on 25/11/2009 .

Where is EQUISS SERVICES LIMITED located?

EQUISS SERVICES LIMITED is registered at C/O LEONARD CURTIS, 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does EQUISS SERVICES LIMITED do?

EQUISS SERVICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for EQUISS SERVICES LIMITED?

The latest filing was on 06/03/2023: Final Gazette dissolved following liquidation.