EQUITY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00551616

Incorporation date

06/07/1955

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1959)

23/11/2010

Final Gazette dissolved following liquidation

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23/08/2010

Return of final meeting in a members' voluntary winding up

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02/08/2010

Liquidators' statement of receipts and payments to 2010-07-09

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29/03/2010

Insolvency filing

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30/11/2009

Appointment of a voluntary liquidator

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30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

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18/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

18/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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18/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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18/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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18/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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14/07/2009

Declaration of solvency

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14/07/2009

Resolutions

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14/07/2009

Appointment of a voluntary liquidator

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09/07/2009

Return made up to 19/05/09; full list of members

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02/07/2009

Appointment Terminated Director moss kaye

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15/12/2008

Total exemption small company accounts made up to 2008-07-07

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13/06/2008

Return made up to 19/05/08; full list of members

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25/03/2008

Total exemption small company accounts made up to 2007-07-07

View PDF (3 pages)

10/01/2008

Resolutions

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10/01/2008

Resolutions

View PDF (32 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2007

Return made up to 19/05/07; full list of members

View PDF (4 pages)

22/06/2007

Registered office changed on 22/06/07 from: acre house 9-15 william road london NW1 3ER

View PDF (1 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2007

Total exemption small company accounts made up to 2006-07-07

View PDF (7 pages)

24/01/2007

Registered office changed on 24/01/07 from: 27 manor park cresent edgware middx HA8 7NH

View PDF (1 pages)

27/06/2006

Return made up to 19/05/06; full list of members

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20/03/2006

Total exemption small company accounts made up to 2005-07-07

View PDF (6 pages)

10/10/2005

Resolutions

View PDF (9 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2005

Return made up to 19/05/05; full list of members

View PDF (10 pages)

23/11/2004

Total exemption small company accounts made up to 2004-07-07

View PDF (6 pages)

17/06/2004

Return made up to 19/05/04; full list of members

View PDF (10 pages)

17/06/2004

Director's particulars changed

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22/04/2004

Total exemption small company accounts made up to 2003-07-07

View PDF (6 pages)

09/09/2003

Return made up to 19/05/03; full list of members

View PDF (10 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

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11/04/2003

Total exemption small company accounts made up to 2002-07-07

View PDF (6 pages)

10/09/2002

Return made up to 19/05/02; full list of members

View PDF (9 pages)

23/01/2002

Total exemption small company accounts made up to 2001-07-07

View PDF (6 pages)

18/09/2001

Return made up to 19/05/01; full list of members

View PDF (8 pages)

28/01/2001

Accounts for a small company made up to 2000-07-07

View PDF (6 pages)

11/07/2000

Return made up to 19/05/00; full list of members

View PDF (8 pages)

22/10/1999

Accounts for a small company made up to 1999-07-07

View PDF (5 pages)

21/05/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

12/11/1998

Accounts for a small company made up to 1998-07-07

View PDF (6 pages)

09/06/1998

Return made up to 19/05/98; no change of members

View PDF (4 pages)

09/06/1998

Director's particulars changed

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30/12/1997

Accounts for a small company made up to 1997-07-07

View PDF (6 pages)

21/05/1997

Return made up to 19/05/97; no change of members

View PDF (4 pages)

06/10/1996

Accounts for a small company made up to 1996-07-07

View PDF (7 pages)

06/10/1996

Return made up to 19/05/96; full list of members

View PDF (6 pages)

19/10/1995

Accounts for a small company made up to 1995-07-07

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22/08/1995

Return made up to 19/05/95; no change of members

View PDF (4 pages)

20/02/1995

Secretary resigned;new secretary appointed

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05/01/1995

Accounts for a small company made up to 1994-07-07

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01/01/1995

A selection of documents registered before 1 January 1995

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08/08/1994

New secretary appointed;director resigned

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22/06/1994

Amended accounts made up to 1993-07-07

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22/06/1994

Amended accounts made up to 1992-07-07

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22/06/1994

Amended accounts made up to 1991-07-07

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22/06/1994

Amended accounts made up to 1990-07-07

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16/05/1994

Return made up to 19/05/94; no change of members

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24/09/1993

Accounts for a small company made up to 1993-07-07

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04/08/1993

Return made up to 19/05/93; full list of members

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20/11/1992

Accounts for a small company made up to 1992-07-07

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29/06/1992

Return made up to 19/05/92; no change of members

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29/06/1992

Accounts for a small company made up to 1991-07-07

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24/09/1991

Return made up to 01/08/91; no change of members

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16/09/1991

Return made up to 30/06/90; full list of members

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12/09/1991

Accounts for a small company made up to 1990-07-07

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12/09/1991

Accounts for a small company made up to 1989-07-07

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06/07/1990

Accounts for a small company made up to 1988-07-07

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06/07/1990

Return made up to 19/05/89; full list of members

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26/06/1990

First Gazette notice for compulsory strike-off

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20/06/1990

Compulsory strike-off action has been discontinued

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20/04/1990

Registered office changed on 20/04/90 from: c/o anthony r wistigman and co. Trafalgar house grenville place london NW7 3SA

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03/04/1990

Resolutions

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03/04/1990

Resolutions

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03/04/1990

Resolutions

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03/04/1990

Resolutions

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03/04/1990

Ad 18/03/90--------- £ si [email protected]

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03/04/1990

S-div conve 18/03/90

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13/06/1989

Accounts for a small company made up to 1987-07-07

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13/06/1989

Return made up to 31/12/88; full list of members

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07/12/1987

Registered office changed on 07/12/87 from: trafalgar house (c/o anthony r lustigman and co) grenville place london NW7 3SA

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14/09/1987

Accounts for a small company made up to 1986-07-07

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14/09/1987

Return made up to 24/06/87; full list of members

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11/09/1986

Return made up to 14/06/86; full list of members

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18/07/1986

Accounts for a small company made up to 1985-07-07

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06/08/1984

Accounts made up to 1982-07-07

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19/08/1959

Particulars of property mortgage/charge

View PDF (4 pages)

18/08/1959

Particulars of property mortgage/charge

View PDF (4 pages)

17/08/1959

Particulars of property mortgage/charge

View PDF (4 pages)

16/08/1959

Particulars of mortgage/charge

View PDF (4 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

07/07/2008

Last change occurred

07/07/2008

Accounts

Total Exemption Small

Last made up date

07/07/2008

Next account date

07/07/2009

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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
Sharpe, Alan David	Director	12/04/2003 - Present	1
Kaye, Laurence Martin	Director	12/04/2003 - Present	7
Kaye, Lauren Merrill	Secretary	10/07/1994 - Present	-
Kaye, Laurence Martin	Secretary	07/02/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EQUITY PROPERTIES LIMITED

EQUITY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 06/07/1955 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 PROPERTIES LIMITED?

EQUITY PROPERTIES LIMITED is currently Dissolved. It was registered on 06/07/1955 and dissolved on 23/11/2010.

Where is EQUITY PROPERTIES LIMITED located?

EQUITY PROPERTIES LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does EQUITY PROPERTIES LIMITED do?

EQUITY PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for EQUITY PROPERTIES LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved following liquidation.