EQUITEK CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03892552

Incorporation date

06/12/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

17/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2010

Liquidators' statement of receipts and payments to 2010-07-19

View PDF (5 pages)

17/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

03/05/2010

Declaration of solvency

View PDF (3 pages)

03/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/05/2010

Resolutions

View PDF (1 pages)

03/05/2010

Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7QX on 2010-05-04

View PDF (2 pages)

18/03/2010

Termination of appointment of Julian Harding as a director

View PDF (1 pages)

22/02/2010

Termination of appointment of Jeffrey Adler as a director

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

13/12/2009

Director's details changed for Mr Samir Saffadi on 2009-12-01

View PDF (2 pages)

13/12/2009

Director's details changed for Mr Julian Harding on 2009-12-01

View PDF (2 pages)

13/12/2009

Director's details changed for Mr Jeffrey Adler on 2009-12-01

View PDF (2 pages)

31/08/2009

Appointment Terminated Director david pinchin

View PDF (1 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/03/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

11/03/2009

Location of register of members

View PDF (1 pages)

11/03/2009

Registered office changed on 12/03/2009 from beaufort house st. Botolph street london EC3A 7QX united kingdom

View PDF (1 pages)

11/03/2009

Location of debenture register

View PDF (1 pages)

14/01/2009

Director's Change of Particulars / jeffrey adler / 15/01/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: apt 903; Street was: 7-8 bathurst street, now: 19111 collins avenue; Area was: flat 7, now: fl 33160; Post Town was: london, now: sunny isles beach; Region was: , now: florida; Post Code was: W2 2SD, now: ; Cou

View PDF (1 pages)

09/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/06/2008

Secretary's Change of Particulars / peter weston / 21/04/2008 / Title was: , now: mr; HouseName/Number was: , now: beaufort house; Street was: 4TH floor, east india house, now: st. Botolph street; Area was: 109-117 middlesex street, now: ; Post Code was: E1 7JF, now: EC3A 7QX; Country was: , now: united kingdom

View PDF (2 pages)

01/06/2008

Director's Change of Particulars / david pinchin / 21/04/2008 / HouseName/Number was: , now: beaufort house; Street was: 4TH floor east india house, now: st. Botolph street; Area was: 109-117 middlesex street, now: ; Post Code was: E1 7JF, now: EC3A 7QX; Country was: , now: united kingdom; Secure Officer was: false, now: true

View PDF (1 pages)

01/06/2008

Director's Change of Particulars / samir saffadi / 21/04/2008 / Nationality was: american, now: british; Title was: , now: mr; HouseName/Number was: , now: beaufort house; Street was: 4TH floor east india house, now: st. Botolph street; Area was: 109-117 middlesex street, now: ; Post Code was: E1 7JF, now: EC3A 7QX; Country was: , now: united kingd

View PDF (2 pages)

14/04/2008

Location of register of members

View PDF (1 pages)

14/04/2008

Registered office changed on 15/04/2008 from east india house 109-117 middlesex street london E1 7JF

View PDF (1 pages)

21/12/2007

Return made up to 07/12/07; no change of members

View PDF (8 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/01/2007

Return made up to 07/12/06; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/09/2006

Secretary's particulars changed

View PDF (1 pages)

07/05/2006

Director's particulars changed

View PDF (1 pages)

07/05/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

Return made up to 07/12/05; full list of members

View PDF (8 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

13/12/2004

Return made up to 07/12/04; full list of members

View PDF (8 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

14/12/2003

Return made up to 07/12/03; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

Resolutions

View PDF (0 pages)

08/03/2003

Resolutions

View PDF (0 pages)

08/03/2003

Resolutions

View PDF (1 pages)

23/02/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Director's particulars changed

View PDF (1 pages)

25/01/2003

Return made up to 07/12/02; full list of members

View PDF (8 pages)

24/01/2003

Ad 28/06/02--------- £ si 100000@1=100000 £ ic 1200000/1300000

View PDF (2 pages)

24/01/2003

Ad 28/02/01--------- £ si 100000@1

View PDF (2 pages)

24/01/2003

Ad 27/04/01--------- £ si 99999@1

View PDF (2 pages)

24/01/2003

Ad 31/07/01--------- £ si 125000@1

View PDF (2 pages)

24/01/2003

Ad 31/10/01--------- £ si 75000@1

View PDF (2 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/03/2002

New director appointed

View PDF (3 pages)

05/03/2002

Ad 31/10/01--------- £ si 75000@1

View PDF (4 pages)

05/03/2002

Return made up to 07/12/01; full list of members

View PDF (7 pages)

05/11/2001

New director appointed

View PDF (2 pages)

23/10/2001

Ad 31/07/01--------- £ si 125000@1=125000 £ ic 1000000/1125000

View PDF (2 pages)

23/10/2001

Resolutions

View PDF (0 pages)

23/10/2001

Resolutions

View PDF (1 pages)

23/10/2001

£ nc 1000000/2000000 31/07/01

View PDF (2 pages)

23/10/2001

Ad 27/04/01--------- £ si 99999@1=99999 £ ic 900001/1000000

View PDF (2 pages)

23/10/2001

Ad 28/02/01--------- £ si 100000@1=100000 £ ic 800001/900001

View PDF (2 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/02/2001

Ad 28/11/00--------- £ si 100000@1

View PDF (2 pages)

13/02/2001

Ad 31/10/00--------- £ si 400000@1

View PDF (2 pages)

17/01/2001

Ad 22/12/00--------- £ si 75000@1=75000 £ ic 725001/800001

View PDF (2 pages)

16/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

06/08/2000

Ad 27/06/00--------- £ si 225000@1=225000 £ ic 1/225001

View PDF (2 pages)

06/08/2000

Nc inc already adjusted 27/06/00

View PDF (1 pages)

06/08/2000

Resolutions

View PDF (0 pages)

06/08/2000

Resolutions

View PDF (1 pages)

15/05/2000

Certificate of change of name

View PDF (2 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

Registered office changed on 07/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

06/12/1999

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 EQUITEK CAPITAL 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/12/1999 - 06/12/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/12/1999 - 06/12/1999	43699
Adler, Jeffrey	Director	06/12/1999 - 18/02/2010	5
Harding, Julian	Director	30/08/2001 - 16/03/2010	4
Pinchin, David Charles	Director	30/08/2001 - 30/08/2009	4

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 EQUITEK CAPITAL LIMITED

EQUITEK CAPITAL LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at 55 Baker Street, London W1U 7EU. 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 EQUITEK CAPITAL LIMITED?

EQUITEK CAPITAL LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 17/11/2010.

Where is EQUITEK CAPITAL LIMITED located?

EQUITEK CAPITAL LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for EQUITEK CAPITAL LIMITED?

The latest filing was on 17/11/2010: Final Gazette dissolved following liquidation.