EQUITY FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02967155

Incorporation date

06/09/1994

Size

Medium

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1994)

10/02/2016

Final Gazette dissolved following liquidation

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10/11/2015

Return of final meeting in a members' voluntary winding up

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07/09/2014

Registered office address changed from Bush Hall Mill Green Hatfield Hertfordshire AL9 5NT to 24 Conduit Place London W2 1EP on 2014-09-08

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01/09/2014

Appointment of a voluntary liquidator

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01/09/2014

Resolutions

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01/09/2014

Declaration of solvency

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17/02/2014

Previous accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (3 pages)

07/04/2013

Accounts for a medium company made up to 2012-06-30

View PDF (18 pages)

20/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (3 pages)

02/04/2012

Accounts for a medium company made up to 2011-06-30

View PDF (18 pages)

05/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (3 pages)

21/03/2011

Accounts for a medium company made up to 2010-06-30

View PDF (19 pages)

10/02/2011

Termination of appointment of Intervect Inc as a director

View PDF (1 pages)

10/02/2011

Appointment of Mr John Woodcock as a director

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23/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (3 pages)

23/09/2010

Director's details changed for Intervect Inc on 2010-09-05

View PDF (2 pages)

22/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (10 pages)

29/09/2009

Return made up to 07/09/09; full list of members

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31/03/2009

Group of companies' accounts made up to 2008-06-30

View PDF (24 pages)

29/12/2008

Accounting reference date shortened from 31/12/2008 to 30/06/2008

View PDF (1 pages)

15/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

06/10/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

24/09/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

10/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

13/09/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

26/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

26/06/2006

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2006

Director resigned

View PDF (1 pages)

26/03/2006

New director appointed

View PDF (2 pages)

03/10/2005

Delivery ext'd 3 mth 31/12/04

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21/09/2005

Return made up to 07/09/05; full list of members

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21/09/2005

Location of register of members

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17/05/2005

New director appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

16/03/2005

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

22/02/2005

Director resigned

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/09/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

25/09/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

23/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

05/10/2002

Particulars of contract relating to shares

View PDF (4 pages)

05/10/2002

Ad 01/07/02--------- £ si 2692200@1

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26/09/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

29/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

04/10/2001

Return made up to 07/09/01; full list of members

View PDF (8 pages)

01/10/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

04/09/2000

Registered office changed on 05/09/00 from: county mark house 50 regent street london W1R 6LP

View PDF (1 pages)

02/05/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

07/12/1999

Director resigned

View PDF (1 pages)

19/09/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

24/05/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

21/09/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

17/09/1998

Full group accounts made up to 1997-12-31

View PDF (15 pages)

14/10/1997

Auditor's resignation

View PDF (1 pages)

21/09/1997

Return made up to 07/09/97; no change of members

View PDF (4 pages)

24/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

13/07/1997

Particulars of mortgage/charge

View PDF (9 pages)

22/05/1997

Registered office changed on 23/05/97 from: 25 queen anne street london W1M 9FB

View PDF (1 pages)

12/05/1997

Particulars of mortgage/charge

View PDF (11 pages)

12/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

16/09/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

08/07/1996

Director resigned

View PDF (1 pages)

25/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

19/03/1996

Particulars of contract relating to shares

View PDF (4 pages)

19/03/1996

Ad 29/12/95--------- £ si 1057000@1

View PDF (2 pages)

29/02/1996

Particulars of contract relating to shares

View PDF (4 pages)

29/02/1996

Ad 30/08/95--------- £ si 250000@1

View PDF (2 pages)

27/02/1996

Ad 29/12/95--------- £ si 1057000@1=1057000 £ ic 1/1057001

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14/02/1996

New secretary appointed

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30/01/1996

Ad 30/08/95--------- £ si 250000@1

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08/01/1996

Registered office changed on 09/01/96 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS

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27/11/1995

£ nc 100/4500000 30/08/95

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19/11/1995

Return made up to 07/09/95; full list of members

View PDF (10 pages)

09/10/1995

New secretary appointed

View PDF (2 pages)

09/10/1995

Secretary resigned

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (2 pages)

09/10/1995

Director resigned

View PDF (2 pages)

09/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Registered office changed on 04/10/95 from: 51 queen anne street london W1M 9FA

View PDF (1 pages)

15/08/1995

Registered office changed on 16/08/95 from: enterprise house 135 high street rickmansworth hertfordshire WD3 1AR

View PDF (1 pages)

15/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/08/1995

Director resigned;new director appointed

View PDF (2 pages)

15/08/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/10/1994

Registered office changed on 06/10/94 from: temples (professional services) 152 city road london EC1V 2NX

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05/10/1994

Accounting reference date notified as 31/12

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05/10/1994

New director appointed

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05/10/1994

Secretary resigned;new secretary appointed

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05/10/1994

Director resigned;new director appointed

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06/09/1994

Incorporation

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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

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Medium

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Cann, Adrian Godfrey	Director	07/09/1994 - 14/08/1995	11
Beale, Alan Derek	Director	01/06/1996 - 01/12/1999	-
Taylor, Nicholas James	Director	14/08/1995 - 30/09/1995	1
Farley, Robert Shaun	Director	16/03/2005 - 01/03/2006	2
Woodcock, John	Director	25/01/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About EQUITY FINANCE LIMITED

EQUITY FINANCE LIMITED is an(a) Dissolved company incorporated on 06/09/1994 with the registered office located at 24 Conduit Place, London W2 1EP. 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 EQUITY FINANCE LIMITED?

EQUITY FINANCE LIMITED is currently Dissolved. It was registered on 06/09/1994 and dissolved on 10/02/2016.

Where is EQUITY FINANCE LIMITED located?

EQUITY FINANCE LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does EQUITY FINANCE LIMITED do?

EQUITY FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EQUITY FINANCE LIMITED?

The latest filing was on 10/02/2016: Final Gazette dissolved following liquidation.