EQUITICORP INTERNATIONAL PLC

Key Data

Status

Dissolved

Company No.

01705917

Incorporation date

10/03/1983

Size

Total Exemption Full

Classification

Contacts

Registered address

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Latest events (Record since 30/04/1986)

22/02/2018

Final Gazette dissolved following liquidation

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22/11/2017

Return of final meeting in a creditors' voluntary winding up

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14/08/2017

Liquidators' statement of receipts and payments to 2017-07-10

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07/03/2017

Liquidators' statement of receipts and payments to 2017-01-10

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27/07/2016

Liquidators' statement of receipts and payments to 2016-07-10

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01/02/2016

Liquidators' statement of receipts and payments to 2016-01-10

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20/09/2015

Liquidators' statement of receipts and payments to 2015-07-10

View PDF (5 pages)

07/04/2015

Registered office address changed from Po Box 695 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08

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02/02/2015

Liquidators' statement of receipts and payments to 2015-01-10

View PDF (5 pages)

03/08/2014

Liquidators' statement of receipts and payments to 2014-07-10

View PDF (5 pages)

23/01/2014

Liquidators' statement of receipts and payments to 2014-01-10

View PDF (5 pages)

29/07/2013

Liquidators' statement of receipts and payments to 2013-07-10

View PDF (5 pages)

23/01/2013

Liquidators' statement of receipts and payments to 2013-01-10

View PDF (5 pages)

24/07/2012

Liquidators' statement of receipts and payments to 2012-07-10

View PDF (5 pages)

17/01/2012

Liquidators' statement of receipts and payments to 2012-01-10

View PDF (5 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-07-10

View PDF (5 pages)

31/01/2011

Liquidators' statement of receipts and payments to 2011-01-10

View PDF (5 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-10

View PDF (5 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2010-01-10

View PDF (5 pages)

06/08/2009

Liquidators' statement of receipts and payments to 2009-07-10

View PDF (5 pages)

03/02/2009

Liquidators' statement of receipts and payments to 2009-01-10

View PDF (5 pages)

24/07/2008

Liquidators' statement of receipts and payments to 2008-07-10

View PDF (5 pages)

28/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/01/2007

Liquidators' statement of receipts and payments

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26/09/2006

Miscellaneous

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20/08/2006

Notice of ceasing to act as a voluntary liquidator

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20/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/01/2006

Liquidators' statement of receipts and payments

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26/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/08/2004

Liquidators' statement of receipts and payments

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25/01/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/07/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/02/2003

Liquidators' statement of receipts and payments

View PDF (8 pages)

21/07/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/01/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/08/2001

Registered office changed on 31/08/01 from: po box 730 20,farringdon street london EC4A 4PP

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18/07/2001

Liquidators' statement of receipts and payments

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21/01/2001

Liquidators' statement of receipts and payments

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01/10/2000

Resignation of a liquidator

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27/09/2000

Appointment of a voluntary liquidator

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19/07/2000

Liquidators' statement of receipts and payments

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09/02/2000

Liquidators' statement of receipts and payments

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11/08/1999

Liquidators' statement of receipts and payments

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04/02/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/08/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/02/1998

Notice of Constitution of Liquidation Committee

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04/02/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/07/1997

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/03/1997

Certificate of specific penalty

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29/01/1997

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/08/1996

Liquidators' statement of receipts and payments

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11/02/1996

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/07/1995

Liquidators' statement of receipts and payments

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23/02/1995

Liquidators' statement of receipts and payments

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31/12/1994

A selection of documents registered before 1 January 1995

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29/09/1994

Certificate of specific penalty

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21/07/1994

Liquidators' statement of receipts and payments

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02/02/1994

Liquidators' statement of receipts and payments

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11/11/1993

Resignation of a liquidator

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03/08/1993

Liquidators' statement of receipts and payments

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21/02/1993

Liquidators' statement of receipts and payments

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05/08/1992

Liquidators' statement of receipts and payments

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28/01/1992

Liquidators' statement of receipts and payments

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25/07/1991

Liquidators' statement of receipts and payments

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28/01/1991

Liquidators' statement of receipts and payments

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20/08/1990

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/05/1990

Registered office changed on 11/05/90 from: 165 queen victoria street london EC4V 4DD

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16/08/1989

Liquidation - voluntary

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13/03/1989

Registered office changed on 14/03/89 from: 165 queen victoria street london ECA4V 4DD

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08/02/1989

Registered office changed on 09/02/89 from: melrose house 42 dingwall road croydon surrey CR0 2NE

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05/02/1989

Particulars of contract relating to shares

View PDF (4 pages)

29/01/1989

Wd 10/01/89 ad 01/10/88-30/11/88 au$ si [email protected]=18361117 au$ si [email protected]=3680483 au$ ic 261125414/283167014

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11/01/1989

Particulars of contract relating to shares

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14/12/1988

Interim accounts made up to 1988-10-31

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11/12/1988

Wd 21/11/88 ad 28/09/88-30/09/88 au$ si [email protected]=3609099 au$ si [email protected]=636515 au$ ic 256879800/261125414

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04/12/1988

Location of overseas branch register

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04/12/1988

Location of overseas branch register

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04/12/1988

Location of overseas branch register

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27/11/1988

Particulars of contract relating to shares

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30/10/1988

Registered office changed on 31/10/88 from: 32 st. Mary-at-hill london EC3P 3AJ

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26/10/1988

Particulars of contract relating to shares

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25/10/1988

Wd 13/10/88 ad 31/08/88-21/09/88 au$ si [email protected]=2857653 au$ ic 254022147/256879800

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06/10/1988

Wd 13/09/88 ad 15/08/88-31/08/88 au$ si [email protected]=254022147 au$ ic 0/254022147

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03/10/1988

Director resigned;new director appointed

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20/09/1988

Resolutions

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05/09/1988

Memorandum and Articles of Association

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05/09/1988

Resolutions

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10/08/1988

Resolutions

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10/08/1988

Resolutions

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10/08/1988

Resolutions

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10/08/1988

Resolutions

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10/08/1988

Au$ nc 0/1700000000

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08/08/1988

Resolutions

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01/08/1988

Return made up to 01/06/88; full list of members

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27/07/1988

New director appointed

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03/07/1988

New director appointed

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03/07/1988

New director appointed

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26/06/1988

New director appointed

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26/06/1988

Secretary resigned;new secretary appointed

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19/06/1988

Director resigned

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19/06/1988

New director appointed

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08/06/1988

Registered office changed on 09/06/88 from: 3RD floor 1/11 hay hill london W1X 7LF

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08/06/1988

Accounts made up to 1988-03-31

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01/06/1988

New director appointed

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31/05/1988

Accounting reference date extended from 31/03 to 30/06

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31/05/1988

Director resigned;new director appointed

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23/05/1988

Full accounts made up to 1987-03-31

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17/05/1988

Certificate of change of name and re-registration from Private to Public Limited Company

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17/05/1988

Resolutions

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17/05/1988

Re-registration of Memorandum and Articles

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17/05/1988

Balance Sheet

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17/05/1988

Auditor's report

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17/05/1988

Auditor's statement

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17/05/1988

Declaration on reregistration from private to PLC

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17/05/1988

Application for reregistration from private to PLC

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20/04/1988

Director resigned;new director appointed

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12/04/1988

Resolutions

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01/03/1988

Director resigned

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21/12/1987

Return made up to 07/12/87; full list of members

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08/12/1987

Delivery of annual acc. Ext. By 3 mths to 31/03/87

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06/10/1987

Secretary resigned;new secretary appointed

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30/09/1987

Registered office changed on 01/10/87 from: 1ST floor handel's house 25 brook street london W1Y 1AJ

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12/04/1987

Full accounts made up to 1986-03-31

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14/10/1986

Registered office changed on 15/10/86 from: third floor 10-12 copthall avenue london EC2

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08/10/1986

Return made up to 11/09/86; full list of members

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07/10/1986

Director resigned;new director appointed

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14/09/1986

Director resigned

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03/09/1986

Accounts for a dormant company made up to 1985-03-31

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03/09/1986

Accounts for a dormant company made up to 1984-03-31

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13/08/1986

Certificate of change of name

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12/08/1986

Director resigned;new director appointed

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30/06/1986

Return made up to 31/12/85; full list of members

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30/06/1986

Return made up to 31/12/84; full list of members

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18/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/04/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/04/1986

Registered office changed on 01/05/86 from: 124/128 city road london EC1V 2NJ

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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.

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Description

About EQUITICORP INTERNATIONAL PLC

EQUITICORP INTERNATIONAL PLC is an(a) Dissolved company incorporated on 10/03/1983 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EQUITICORP INTERNATIONAL PLC?

EQUITICORP INTERNATIONAL PLC is currently Dissolved. It was registered on 10/03/1983 and dissolved on 22/02/2018.

Where is EQUITICORP INTERNATIONAL PLC located?

EQUITICORP INTERNATIONAL PLC is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What is the latest filing for EQUITICORP INTERNATIONAL PLC?

The latest filing was on 22/02/2018: Final Gazette dissolved following liquidation.