EQUITY GROUP 2005 LIMITED

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EQUITY GROUP 2005 LIMITED

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Key Data

Status

Dissolved

Company No.

03328307

Incorporation date

04/03/1997

Size

Dormant

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 04/03/1997)
dot icon07/07/2013
Final Gazette dissolved following liquidation
dot icon15/04/2013
Liquidators' statement of receipts and payments to 2013-03-19
dot icon07/04/2013
Return of final meeting in a members' voluntary winding up
dot icon01/04/2012
Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on 2012-04-02
dot icon01/04/2012
Declaration of solvency
dot icon01/04/2012
Appointment of a voluntary liquidator
dot icon01/04/2012
Resolutions
dot icon16/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon31/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon13/10/2010
Appointment of David Andrew Turner as a director
dot icon13/10/2010
Termination of appointment of Deryck Brown as a director
dot icon01/06/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon24/03/2010
Full accounts made up to 2009-06-30
dot icon14/10/2009
Secretary's details changed for Victoria Louise Cuggy on 2009-10-02
dot icon14/10/2009
Director's details changed for Victoria Louise Cuggy on 2009-10-02
dot icon14/10/2009
Director's details changed for Deryck Justin Brown on 2009-10-02
dot icon24/06/2009
Resolutions
dot icon21/05/2009
Return made up to 01/05/09; full list of members
dot icon23/04/2009
Full accounts made up to 2008-06-30
dot icon19/11/2008
Appointment Terminated Secretary steven griffin
dot icon09/09/2008
Appointment Terminated Director steven griffin
dot icon09/09/2008
Director appointed victoria louise cuggy
dot icon18/05/2008
Return made up to 01/05/08; full list of members
dot icon29/04/2008
Full accounts made up to 2007-06-30
dot icon27/02/2008
Secretary's Change of Particulars / victoria cuggy / 21/02/2008 / HouseName/Number was: , now: 63; Street was: 1 canon road, now: ranulf road; Area was: little dunmow, now: ; Post Town was: dunmow, now: little dunmow; Post Code was: CM6 3GF, now: CM6 3GR
dot icon05/11/2007
Full accounts made up to 2006-12-31
dot icon05/09/2007
Director resigned
dot icon05/09/2007
New secretary appointed;new director appointed
dot icon27/07/2007
Director resigned
dot icon27/07/2007
New director appointed
dot icon30/05/2007
Accounting reference date shortened from 31/12/07 to 30/06/07
dot icon28/05/2007
Return made up to 01/05/07; full list of members
dot icon02/11/2006
Full accounts made up to 2005-12-31
dot icon30/10/2006
New director appointed
dot icon30/10/2006
Director resigned
dot icon29/05/2006
Return made up to 01/05/06; full list of members
dot icon09/02/2006
Ad 30/12/05--------- £ si 500@1=500 £ ic 2/502
dot icon05/01/2006
Certificate of change of name
dot icon22/12/2005
Director resigned
dot icon22/12/2005
Auditor's resignation
dot icon24/10/2005
New secretary appointed;new director appointed
dot icon24/10/2005
New director appointed
dot icon24/10/2005
Secretary resigned;director resigned
dot icon05/08/2005
Declaration of satisfaction of mortgage/charge
dot icon05/08/2005
Declaration of satisfaction of mortgage/charge
dot icon05/08/2005
Declaration of satisfaction of mortgage/charge
dot icon04/08/2005
Full accounts made up to 2004-12-31
dot icon24/07/2005
New director appointed
dot icon24/07/2005
Director resigned
dot icon23/05/2005
Return made up to 01/05/05; full list of members
dot icon26/10/2004
Particulars of mortgage/charge
dot icon15/07/2004
New director appointed
dot icon15/07/2004
New director appointed
dot icon15/07/2004
Director resigned
dot icon05/07/2004
Director resigned
dot icon16/06/2004
Full accounts made up to 2003-12-31
dot icon17/05/2004
Return made up to 01/05/04; full list of members
dot icon02/11/2003
Particulars of mortgage/charge
dot icon02/11/2003
Particulars of mortgage/charge
dot icon24/10/2003
Resolutions
dot icon16/07/2003
Accounts made up to 2002-12-31
dot icon28/05/2003
Return made up to 01/05/03; full list of members
dot icon29/09/2002
Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX
dot icon21/07/2002
Accounts made up to 2001-12-31
dot icon28/05/2002
Return made up to 01/05/02; full list of members
dot icon07/05/2001
Return made up to 01/05/01; full list of members
dot icon01/05/2001
Accounts made up to 2000-12-31
dot icon25/05/2000
Return made up to 01/05/00; full list of members
dot icon16/02/2000
Accounts made up to 1999-12-31
dot icon01/06/1999
Accounts made up to 1998-12-31
dot icon26/05/1999
Return made up to 01/05/99; no change of members
dot icon15/03/1999
Return made up to 05/03/99; no change of members
dot icon12/01/1999
Registered office changed on 13/01/99 from: 34 leadenhall street london EC3A 1AT
dot icon14/10/1998
Resolutions
dot icon14/10/1998
Resolutions
dot icon14/10/1998
Resolutions
dot icon14/10/1998
Resolutions
dot icon14/10/1998
Resolutions
dot icon28/06/1998
Accounts made up to 1997-12-31
dot icon01/04/1998
Return made up to 05/03/98; full list of members
dot icon05/03/1998
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon21/07/1997
New secretary appointed
dot icon21/07/1997
New director appointed
dot icon21/07/1997
New director appointed
dot icon21/07/1997
Secretary resigned
dot icon21/07/1997
Director resigned
dot icon21/07/1997
Registered office changed on 22/07/97 from: senator house 85 queen victoria st london EC4V 4JL
dot icon26/05/1997
Certificate of change of name
dot icon05/04/1997
Resolutions
dot icon02/04/1997
New secretary appointed
dot icon02/04/1997
New director appointed
dot icon02/04/1997
Director resigned
dot icon02/04/1997
Secretary resigned
dot icon25/03/1997
Registered office changed on 26/03/97 from: 120 east road london N1 6AA
dot icon04/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
05/03/1997 - 24/03/1997
9278
Charles, Colin David
Director
17/07/1997 - 21/05/2004
21
Turner, David Andrew
Director
20/10/2006 - 05/07/2007
17
Turner, David Andrew
Director
01/10/2010 - Present
17
Vincent, Paul John
Director
24/06/2005 - 06/12/2005
40

Persons with Significant Control

0

No PSC data available.

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Description

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About EQUITY GROUP 2005 LIMITED

EQUITY GROUP 2005 LIMITED is an(a) Dissolved company incorporated on 04/03/1997 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 GROUP 2005 LIMITED?

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EQUITY GROUP 2005 LIMITED is currently Dissolved. It was registered on 04/03/1997 and dissolved on 07/07/2013.

Where is EQUITY GROUP 2005 LIMITED located?

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EQUITY GROUP 2005 LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does EQUITY GROUP 2005 LIMITED do?

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EQUITY GROUP 2005 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EQUITY GROUP 2005 LIMITED?

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The latest filing was on 07/07/2013: Final Gazette dissolved following liquidation.