EQUITY PROPERTY DATABANK LTD.

Key Data

Status

Dissolved

Company No.

02721128

Incorporation date

01/06/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1992)

18/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/01/2015

Application to strike the company off the register

View PDF (3 pages)

28/09/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

19/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

19/06/2014

Director's details changed for Ms Jamie Cinnamon Pawliczek on 2013-10-21

View PDF (2 pages)

19/12/2013

Termination of appointment of Rupert Gerald Nunes Nabarro as a director on 2013-12-06

View PDF (1 pages)

25/11/2013

Registered office address changed from C/O 2nd Floor 1 st. John's Lane London EC1M 4BL England on 2013-11-26

View PDF (1 pages)

04/11/2013

Appointment of Laurent Ternisien as a director on 2013-07-24

View PDF (3 pages)

08/10/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

16/09/2013

Appointment of Ms Linda Jane Gamble as a director on 2013-07-24

View PDF (3 pages)

16/09/2013

Termination of appointment of Carroll Douglas Baer Pettit as a director on 2013-07-15

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (16 pages)

11/12/2012

Appointment of Ms Jamie Pawliczek as a director on 2012-11-30

View PDF (2 pages)

11/12/2012

Termination of appointment of Kishor Dattani as a secretary on 2012-11-30

View PDF (1 pages)

11/12/2012

Appointment of Mr Alastair Kenneth Eadie as a director on 2012-11-30

View PDF (2 pages)

11/12/2012

Appointment of Mr Carroll Douglas Baer Pettit as a director on 2012-11-30

View PDF (2 pages)

05/07/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

27/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

05/07/2011

Registered office address changed from 1 st John's Lane London EC1M 4BL on 2011-07-06

View PDF (1 pages)

23/02/2011

Termination of appointment of Kelly Smith as a director

View PDF (2 pages)

21/09/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

26/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

17/09/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

17/09/2009

Registered office changed on 18/09/2009 from 1 st john's lane london EC1M 4BL

View PDF (1 pages)

16/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

01/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

05/08/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

28/10/2007

New director appointed

View PDF (2 pages)

04/06/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

13/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

17/07/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

26/07/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

19/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

29/12/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

12/10/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (2 pages)

20/09/2004

New secretary appointed

View PDF (2 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

Certificate of change of name

View PDF (2 pages)

02/08/2004

Return made up to 25/05/04; full list of members

View PDF (6 pages)

26/01/2004

Accounts made up to 2003-04-30

View PDF (5 pages)

27/05/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

23/03/2003

Certificate of change of name

View PDF (2 pages)

25/11/2002

Accounts made up to 2002-04-30

View PDF (5 pages)

06/06/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

17/04/2002

Director resigned

View PDF (1 pages)

26/03/2002

Return made up to 25/05/01; full list of members

View PDF (6 pages)

25/03/2002

Certificate of change of name

View PDF (3 pages)

21/01/2002

Accounts made up to 2001-04-30

View PDF (5 pages)

22/11/2000

Accounts made up to 2000-04-30

View PDF (5 pages)

27/06/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

18/04/2000

New director appointed

View PDF (2 pages)

23/03/2000

Certificate of change of name

View PDF (3 pages)

03/12/1999

Accounts made up to 1999-04-30

View PDF (4 pages)

22/06/1999

Return made up to 25/05/99; full list of members

View PDF (5 pages)

20/12/1998

Accounts made up to 1998-04-30

View PDF (5 pages)

22/07/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

02/03/1998

New secretary appointed

View PDF (2 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

21/10/1997

Accounts made up to 1997-04-30

View PDF (4 pages)

29/06/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

26/02/1997

Accounts made up to 1996-04-30

View PDF (5 pages)

02/07/1996

Return made up to 25/05/96; full list of members

View PDF (6 pages)

27/02/1996

Accounts made up to 1995-04-30

View PDF (5 pages)

25/05/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts made up to 1994-04-30

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16/08/1994

Return made up to 02/06/94; no change of members

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04/08/1993

Return made up to 02/06/93; full list of members

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29/11/1992

Certificate of change of name

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22/09/1992

Resolutions

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08/09/1992

Ad 05/07/92--------- £ si 98@1=98 £ ic 2/100

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08/09/1992

Accounting reference date notified as 30/04

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08/09/1992

Registered office changed on 09/09/92 from: euro house high road whetstone, london N20 9BH

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11/06/1992

Director resigned;new director appointed

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11/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1992

Secretary resigned

View PDF (0 pages)

01/06/1992

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Baum, Andrew Ellis	Director	02/03/2000 - 12/03/2002	24
Gamble, Linda Jane	Director	23/07/2013 - Present	10
INSTANT COMPANIES LIMITED	Nominee Director	01/06/1992 - 01/06/1992	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/06/1992 - 01/06/1992	99600
Cullen, Ian, Dr	Secretary	12/03/1998 - 10/09/2004	3

Persons with Significant Control

No PSC data available.

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Description

About EQUITY PROPERTY DATABANK LTD.

EQUITY PROPERTY DATABANK LTD. is an(a) Dissolved company incorporated on 01/06/1992 with the registered office located at Ninth Floor, Ten Bishops Square, London E1 6EG. 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 PROPERTY DATABANK LTD.?

EQUITY PROPERTY DATABANK LTD. is currently Dissolved. It was registered on 01/06/1992 and dissolved on 18/05/2015.

Where is EQUITY PROPERTY DATABANK LTD. located?

EQUITY PROPERTY DATABANK LTD. is registered at Ninth Floor, Ten Bishops Square, London E1 6EG.

What does EQUITY PROPERTY DATABANK LTD. do?

EQUITY PROPERTY DATABANK LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EQUITY PROPERTY DATABANK LTD.?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.