Eqes Oldco Limited

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dissolved
Unknown

Eqes Oldco Limited

03624342•Private Limited With Share Capital

7Th Floor Dashwood House, 69 Old Broad Street, London, EC2M1QS

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Incorporated

01/09/1998

Company Age

27 years

Directors

8

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Eqes Oldco Limited (03624342) is a private limited with share capital incorporated on 01/09/1998 (27 years old) and registered in london, EC2M1QS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 01/09/1998
EC2M1QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

11

Shareholders

Board of Directors

5
D
david leslie brown
director
I
ian christopher pettitt
director
M
marie-louise thomas
director
K
kenneth vaughn richardson
director
C
charles eric william ince
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:08-01-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-10-2018
Resolution
Category:Resolution
Date:25-08-2018
Change Of Name Notice
Category:Change Of Name
Date:25-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2017
Resolution
Category:Resolution
Date:17-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-04-2013
Legacy
Category:Capital
Date:27-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2013
Legacy
Category:Insolvency
Date:27-03-2013
Resolution
Category:Resolution
Date:27-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:15-09-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-03-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:09-03-2009
Legacy
Category:Reregistration
Date:09-03-2009
Resolution
Category:Resolution
Date:09-03-2009
Legacy
Category:Address
Date:29-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2008
Legacy
Category:Mortgage
Date:14-11-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:14-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Mortgage
Date:02-06-2006
Legacy
Category:Address
Date:01-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Mortgage
Date:01-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:04-10-2004
Legacy
Category:Officers
Date:29-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:30-09-2002
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2001
Legacy
Category:Capital
Date:09-02-2001
Legacy
Category:Capital
Date:07-12-2000
Legacy
Category:Capital
Date:07-12-2000
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:08-11-2000
Legacy
Category:Capital
Date:08-11-2000
Legacy
Category:Capital
Date:08-11-2000
Legacy
Category:Capital
Date:08-11-2000
Resolution
Category:Resolution
Date:08-11-2000
Resolution
Category:Resolution
Date:08-11-2000
Legacy
Category:Accounts
Date:08-11-2000
Legacy
Category:Capital
Date:08-11-2000
Application To Commence Business
Category:Incorporation
Date:08-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Annual Return
Date:07-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:30-09-1999
Legacy
Category:Officers
Date:09-09-1998
Legacy
Category:Officers
Date:09-09-1998
Legacy
Category:Officers
Date:09-09-1998
Legacy
Category:Officers
Date:09-09-1998
Legacy
Category:Officers
Date:09-09-1998
Incorporation Company
Category:Incorporation
Date:01-09-1998

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2017
Filing Date23/12/2016
Latest Accounts31/03/2016

Trading Addresses

7Th Floor Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
Basepoint Business Centre 70-72 The, Havens Ransome, Ipswich, Suffolk, IP39SJ

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Contact

7Th Floor Dashwood House, 69 Old Broad Street, London, EC2M1QS