LONDON EQUUS LIMITED

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LONDON EQUUS LIMITED

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Key Data

Status

Dissolved

Company No.

02763136

Incorporation date

08/11/1992

Size

Full

Contacts

Registered address

Registered address

76 New Cavendish Street, London W1G 9TBCopy
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Latest events (Record since 08/11/1992)
dot icon02/07/2017
Final Gazette dissolved following liquidation
dot icon02/04/2017
Return of final meeting in a members' voluntary winding up
dot icon02/04/2016
Declaration of solvency
dot icon02/04/2016
Appointment of a voluntary liquidator
dot icon02/04/2016
Resolutions
dot icon10/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
dot icon24/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon24/11/2015
Register(s) moved to registered inspection location Broadgate Quarter 1 Snowden Street London EC2A 2DQ
dot icon24/11/2015
Register inspection address has been changed to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
dot icon17/05/2015
Full accounts made up to 2014-12-31
dot icon25/04/2015
Termination of appointment of James Cameron Wall as a secretary on 2015-04-15
dot icon25/04/2015
Registered office address changed from 30 Gresham Street London EC2V 7PG to 76 New Cavendish Street London W1G 9TB on 2015-04-26
dot icon25/04/2015
Termination of appointment of Christian Weber as a director on 2015-04-15
dot icon07/01/2015
Certificate of change of name
dot icon07/01/2015
Change of name notice
dot icon10/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon24/06/2014
Termination of appointment of Hendrik Gienow as a director
dot icon24/06/2014
Appointment of Christian Weber as a director
dot icon19/12/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon09/12/2013
Appointment of Hendrik Hans Christian Gienow as a director
dot icon28/10/2013
Full accounts made up to 2012-12-31
dot icon18/09/2013
Appointment of James Cameron Wall as a secretary
dot icon10/09/2013
Termination of appointment of Maxim Sinclair as a director
dot icon10/09/2013
Registered office address changed from 90 Long Acre London WC2E 9RA on 2013-09-11
dot icon09/12/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon09/09/2012
Full accounts made up to 2011-12-31
dot icon08/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon11/05/2011
Termination of appointment of Susan Allan as a secretary
dot icon29/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
dot icon14/09/2010
Full accounts made up to 2009-12-31
dot icon08/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon08/11/2009
Director's details changed for Paul Denis Rivlin on 2009-11-09
dot icon08/11/2009
Director's details changed for Maxim Lewis Sinclair on 2009-11-09
dot icon08/11/2009
Director's details changed for Neil Lawson-May on 2009-11-09
dot icon30/09/2009
Full accounts made up to 2008-12-31
dot icon09/08/2009
Auditor's resignation
dot icon21/07/2009
Auditor's resignation
dot icon09/11/2008
Return made up to 09/11/08; full list of members
dot icon20/10/2008
Appointment terminated director bernd knobloch
dot icon20/10/2008
Director appointed maxim sinclair
dot icon22/04/2008
Full accounts made up to 2007-12-31
dot icon12/11/2007
Return made up to 09/11/07; change of members
dot icon04/11/2007
Full accounts made up to 2006-12-31
dot icon16/11/2006
Return made up to 09/11/06; full list of members
dot icon13/07/2006
Full accounts made up to 2005-12-31
dot icon28/12/2005
Ad 24/11/05--------- £ si 2@1=2 £ ic 150000/150002
dot icon01/12/2005
Nc inc already adjusted 24/11/05
dot icon01/12/2005
Resolutions
dot icon01/12/2005
Resolutions
dot icon01/12/2005
Resolutions
dot icon01/12/2005
Resolutions
dot icon20/11/2005
Return made up to 09/11/05; full list of members
dot icon12/06/2005
Full accounts made up to 2004-12-31
dot icon14/11/2004
Return made up to 09/11/04; full list of members
dot icon29/03/2004
Full accounts made up to 2003-12-31
dot icon13/11/2003
Return made up to 09/11/03; full list of members
dot icon15/10/2003
Full accounts made up to 2002-12-31
dot icon08/02/2003
New secretary appointed
dot icon08/02/2003
Secretary resigned
dot icon08/01/2003
Registered office changed on 09/01/03 from: winchester house 1 great winchester street london EC2N 2DB
dot icon09/12/2002
Return made up to 09/11/02; full list of members
dot icon29/08/2002
Certificate of change of name
dot icon27/08/2002
Full accounts made up to 2001-12-31
dot icon16/05/2002
Secretary's particulars changed
dot icon17/12/2001
Return made up to 09/11/01; full list of members
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon25/10/2001
Secretary's particulars changed
dot icon18/10/2001
Secretary resigned
dot icon23/07/2001
New secretary appointed
dot icon18/03/2001
Resolutions
dot icon05/03/2001
Secretary resigned
dot icon05/03/2001
New secretary appointed
dot icon28/02/2001
Certificate of change of name
dot icon19/12/2000
Return made up to 09/11/00; full list of members
dot icon22/10/2000
Full accounts made up to 1999-12-31
dot icon31/05/2000
New director appointed
dot icon13/12/1999
Return made up to 09/11/99; full list of members
dot icon31/10/1999
Full accounts made up to 1998-12-31
dot icon07/12/1998
Return made up to 09/11/98; full list of members
dot icon07/10/1998
Full accounts made up to 1997-12-31
dot icon17/08/1998
Director resigned
dot icon21/01/1998
Director resigned
dot icon21/12/1997
Return made up to 09/11/97; full list of members
dot icon27/10/1997
Full accounts made up to 1996-12-31
dot icon25/11/1996
Return made up to 09/11/96; full list of members
dot icon06/10/1996
Full accounts made up to 1995-12-31
dot icon21/07/1996
Certificate of change of name
dot icon28/11/1995
Return made up to 09/11/95; full list of members
dot icon24/10/1995
Director resigned;new director appointed
dot icon24/10/1995
Secretary resigned;new secretary appointed
dot icon05/10/1995
Full accounts made up to 1994-12-31
dot icon23/05/1995
New director appointed
dot icon28/01/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Return made up to 09/11/94; full list of members
dot icon06/10/1994
Director resigned
dot icon08/09/1994
Full accounts made up to 1993-12-31
dot icon22/03/1994
New director appointed
dot icon22/03/1994
Resolutions
dot icon01/03/1994
Resolutions
dot icon07/12/1993
Return made up to 09/11/93; full list of members
dot icon19/07/1993
Ad 28/06/93--------- £ si 149997@1=149997 £ ic 2/149999
dot icon28/06/1993
Director resigned;new director appointed
dot icon28/06/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon28/06/1993
Director resigned;new director appointed
dot icon28/06/1993
New director appointed
dot icon28/06/1993
New director appointed
dot icon28/06/1993
Nc inc already adjusted 24/06/93
dot icon28/06/1993
Accounting reference date notified as 31/12
dot icon28/06/1993
Registered office changed on 29/06/93 from: 200 aldersgate street london EC1A 4JJ
dot icon28/06/1993
Resolutions
dot icon28/06/1993
Resolutions
dot icon23/06/1993
Certificate of change of name
dot icon08/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
08/11/1992 - 23/06/1993
1588
Weber, Christian
Director
09/06/2014 - 14/04/2015
-
Schiffers, Lutz
Director
23/06/1993 - 30/12/1997
-
Roher, Bernt Wilhelm, Dr Oec Publ
Director
23/06/1993 - 27/10/1996
-
Plesser, Joachim
Director
06/03/1994 - 11/10/1995
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON EQUUS LIMITED

LONDON EQUUS LIMITED is an(a) Dissolved company incorporated on 08/11/1992 with the registered office located at 76 New Cavendish Street, London W1G 9TB. 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 LONDON EQUUS LIMITED?

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LONDON EQUUS LIMITED is currently Dissolved. It was registered on 08/11/1992 and dissolved on 02/07/2017.

Where is LONDON EQUUS LIMITED located?

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LONDON EQUUS LIMITED is registered at 76 New Cavendish Street, London W1G 9TB.

What does LONDON EQUUS LIMITED do?

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

What is the latest filing for LONDON EQUUS LIMITED?

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The latest filing was on 02/07/2017: Final Gazette dissolved following liquidation.