EQUITY CAPITAL MANAGEMENT PLC

Key Data

Status

Dissolved

Company No.

05028871

Incorporation date

27/01/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/01/2004)

05/09/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2011

Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2011-04-05

View PDF (1 pages)

19/01/2011

Resolutions

View PDF (31 pages)

18/11/2010

Director's details changed for Mr Raghunath Kilambi on 2010-10-01

View PDF (2 pages)

05/08/2010

Full accounts made up to 2010-01-31

View PDF (10 pages)

10/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (24 pages)

15/10/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

13/10/2009

Statement of capital following an allotment of shares on 2009-09-30

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17/09/2009

Ad 15/09/09 gbp si [email protected]=30 gbp ic 260366.96/260396.96

View PDF (2 pages)

16/09/2009

Ad 15/09/09 gbp si [email protected]=10025 gbp ic 250311.96/260336.96

View PDF (2 pages)

16/09/2009

Ad 15/09/09 gbp si [email protected]=40000 gbp ic 200286.96/240286.96

View PDF (1 pages)

25/08/2009

Ad 24/08/09 gbp si [email protected]=146.96 gbp ic 160140/160286.96

View PDF (2 pages)

16/08/2009

Ad 12/08/09 gbp si [email protected]=20 gbp ic 160120/160140

View PDF (2 pages)

16/08/2009

Ad 11/08/09 gbp si [email protected]=118 gbp ic 160002/160120

View PDF (2 pages)

25/06/2009

Ad 25/06/09 gbp si [email protected]=160000 gbp ic 175000/335000

View PDF (2 pages)

15/06/2009

Director appointed mr raghu kilambi

View PDF (1 pages)

11/05/2009

Total exemption full accounts made up to 2009-01-31

View PDF (7 pages)

29/04/2009

Director's Change of Particulars / julius csurgo / 29/04/2009 / HouseName/Number was: , now: 553; Street was: 160 frederick street, suite 906, now: gedempte zalmhaven; Post Town was: toronto, now: rotterdam; Region was: ontario M5A 4H9, now: berks; Post Code was: , now: 30111; Country was: canada, now: holland

View PDF (1 pages)

08/02/2009

Return made up to 28/01/09; full list of members; amend

View PDF (11 pages)

31/01/2009

Capitals not rolled up

View PDF (4 pages)

28/01/2009

Location of register of members

View PDF (1 pages)

27/01/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

21/07/2008

Accounts made up to 2008-01-31

View PDF (2 pages)

27/01/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

24/01/2008

Certificate of change of name

View PDF (2 pages)

11/12/2007

New director appointed

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/12/2007

Resolutions

View PDF (1 pages)

10/12/2007

£ nc 1000/1000000 12/11/07

View PDF (1 pages)

10/12/2007

Balance Sheet

View PDF (1 pages)

10/12/2007

Auditor's report

View PDF (1 pages)

10/12/2007

Auditor's statement

View PDF (1 pages)

10/12/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/12/2007

Application for reregistration from private to PLC

View PDF (1 pages)

10/12/2007

Re-registration of Memorandum and Articles

View PDF (7 pages)

10/12/2007

Resolutions

View PDF (1 pages)

07/06/2007

Accounts made up to 2007-01-31

View PDF (1 pages)

28/01/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

25/07/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

31/01/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

30/06/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

04/02/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

27/01/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Full

Last made up date

30/01/2010

Next account date

30/01/2011

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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

Person	Title	Period	Connections
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	27/01/2004 - Present	988
UK INCORPORATIONS LIMITED	Corporate Director	27/01/2004 - 10/11/2007	1250
Csurgo, Julius Charles	Director	10/11/2007 - Present	31
Shea, Preston	Director	10/11/2007 - Present	19
Kilambi, Raghunath	Director	14/06/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About EQUITY CAPITAL MANAGEMENT PLC

EQUITY CAPITAL MANAGEMENT PLC is an(a) Dissolved company incorporated on 27/01/2004 with the registered office located at C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PB. There are currently 4 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 EQUITY CAPITAL MANAGEMENT PLC?

EQUITY CAPITAL MANAGEMENT PLC is currently Dissolved. It was registered on 27/01/2004 and dissolved on 05/09/2011.

Where is EQUITY CAPITAL MANAGEMENT PLC located?

EQUITY CAPITAL MANAGEMENT PLC is registered at C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PB.

What is the latest filing for EQUITY CAPITAL MANAGEMENT PLC?

The latest filing was on 05/09/2011: Final Gazette dissolved via compulsory strike-off.