Equibio Limited

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dissolved
Unknown

Equibio Limited

03120422•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

31/10/1995

Company Age

30 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Equibio Limited (03120422) is a private limited with share capital incorporated on 31/10/1995 (30 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 31/10/1995
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
S
syed waqas ahmed
director
A
anthony hugh smith
director
D
david john norman
director
E
euan daney ross cameron
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-03-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-12-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2014
Move Registers To Registered Office Company
Category:Address
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:14-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2010
Move Registers To Sail Company
Category:Address
Date:08-01-2010
Change Sail Address Company
Category:Address
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-11-2009
Termination Secretary Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:22-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2005
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Address
Date:08-11-2004
Legacy
Category:Accounts
Date:13-10-2004
Legacy
Category:Address
Date:17-09-2004
Legacy
Category:Mortgage
Date:31-03-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2003
Resolution
Category:Resolution
Date:09-10-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Officers
Date:08-05-2003
Legacy
Category:Officers
Date:08-05-2003
Legacy
Category:Officers
Date:08-05-2003
Legacy
Category:Officers
Date:08-05-2003
Legacy
Category:Address
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2003
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Accounts
Date:07-10-2002
Legacy
Category:Officers
Date:15-04-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date10/07/2020
Latest Accounts31/12/2019

Trading Addresses

1 More London Place, London, SE12AFRegistered
Action Court, Ashford Road, Ashford, Middlesex, TW151XB

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Contact

1 More London Place, London, SE12AF