EQUITY LOANS LIMITED

Key Data

Status

Dissolved

Company No.

03769078

Incorporation date

11/05/1999

Size

Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/05/1999)

08/06/2011

Final Gazette dissolved following liquidation

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08/03/2011

Return of final meeting in a creditors' voluntary winding up

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09/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

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10/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

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05/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

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08/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

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05/11/2008

Liquidators' statement of receipts and payments to 2008-10-29

View PDF (5 pages)

08/05/2008

Liquidators' statement of receipts and payments to 2008-10-29

View PDF (5 pages)

22/05/2007

Statement of affairs

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22/05/2007

Resolutions

View PDF (1 pages)

22/05/2007

Appointment of a voluntary liquidator

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22/04/2007

Registered office changed on 23/04/07 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB

View PDF (1 pages)

02/07/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

02/07/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Particulars of mortgage/charge

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24/11/2005

Registered office changed on 25/11/05 from: harwood hutton one high street chalfont st peter gerrards cross buckinghamshire SL9 9QE

View PDF (1 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

30/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2005

Director resigned

View PDF (1 pages)

18/05/2005

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

View PDF (3 pages)

07/03/2005

Accounts for a small company made up to 2004-05-31

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07/03/2005

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

23/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

30/07/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

13/06/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

13/06/2003

Director's particulars changed

View PDF (0 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

26/06/2002

Secretary's particulars changed;director's particulars changed

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01/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

18/06/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

18/06/2001

Director's particulars changed

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12/03/2001

Accounts for a small company made up to 2000-05-31

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04/03/2001

Registered office changed on 05/03/01 from: 1ST floor 44/50 the broadway southall middlesex UB1 1QB

View PDF (1 pages)

08/06/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

08/06/2000

New director appointed

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

Secretary resigned

View PDF (1 pages)

11/05/1999

Incorporation

View PDF (17 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

30/05/2004

Last change occurred

30/05/2004

Accounts

Small

Last made up date

30/05/2004

Next account date

30/05/2005

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/05/1999 - 11/05/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/05/1999 - 11/05/1999	67500
Saunders, Ivor Richard	Director	03/06/2000 - 27/04/2005	8
O Brennan, Claire	Secretary	11/10/2005 - Present	-
Saunders, Karen Brigette	Secretary	11/05/1999 - 20/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About EQUITY LOANS LIMITED

EQUITY LOANS LIMITED is an(a) Dissolved company incorporated on 11/05/1999 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 LOANS LIMITED?

EQUITY LOANS LIMITED is currently Dissolved. It was registered on 11/05/1999 and dissolved on 08/06/2011.

Where is EQUITY LOANS LIMITED located?

EQUITY LOANS LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does EQUITY LOANS LIMITED do?

EQUITY LOANS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EQUITY LOANS LIMITED?

The latest filing was on 08/06/2011: Final Gazette dissolved following liquidation.