Equation Limited
Company Profile
dissolved
Equation Limited
05215901•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
26/08/2004
Company Age
21 years
Directors
1
Employees
—
SIC Code
74909
Risk
—
Company Overview
Registration, classification & business activity
Equation Limited (05215901) is a private limited with share capital incorporated on 26/08/2004 (21 years old) and registered in london, N128LY. The company operates under SIC code 74909.
Private Limited With Share Capital
SIC: 74909
Incorporated 26/08/2004
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-02-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-11-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-07-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-03-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-03-2016
Resolution
Category:Resolution
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Resolution
Category:Resolution
Date:24-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Resolution
Category:Resolution
Date:07-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Annual Return
Date:22-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Officers
Date:01-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Address
Date:21-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2005
Legacy
Category:Accounts
Date:13-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2004
Incorporation Company
Category:Incorporation
Date:26-08-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2016
Filing Date22/01/2016
Latest Accounts31/03/2015
Trading Addresses
Pearl Assurance House, 319 Ballards Lane, London, N128LYRegistered
Related Companies
5
Contact
Pearl Assurance House, 319 Ballards Lane, London, N128LY