Equaterra Uk Ltd
Company Profile
dissolved
UnknownEquaterra Uk Ltd
05250669•Private Limited With Share Capital
15 Canada Square, London, E145GL
Get Full Access
Incorporated
05/10/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Equaterra Uk Ltd (05250669) is a private limited with share capital incorporated on 05/10/2004 (21 years old) and registered in london, E145GL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/10/2004
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-11-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-08-2015
Resolution
Category:Resolution
Date:27-08-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2009
Legacy
Category:Mortgage
Date:24-08-2009
Legacy
Category:Mortgage
Date:24-08-2009
Legacy
Category:Annual Return
Date:31-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:26-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Mortgage
Date:29-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Mortgage
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Capital
Date:09-12-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Legacy
Category:Accounts
Date:12-10-2004
Incorporation Company
Category:Incorporation
Date:05-10-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2016
Filing Date30/06/2015
Latest Accounts30/09/2014
Trading Addresses
15 Canada Square, London, E145GLRegistered
Related Companies
10
Contact
15 Canada Square, London, E145GL