Equinox Sutherland Limited
Company Profile
dissolved
UnknownEquinox Sutherland Limited
07107957•Private Limited With Share Capital
The Hallmark Building, 52-56 Leadenhall Street, London, EC3A2EB
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Incorporated
18/12/2009
Company Age
16 years
Directors
6
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Equinox Sutherland Limited (07107957) is a private limited with share capital incorporated on 18/12/2009 (16 years old) and registered in london, EC3A2EB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/12/2009
EC3A2EB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-09-2018
Gazette Notice Voluntary
Category:Gazette
Date:26-06-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-06-2018
Legacy
Category:Capital
Date:03-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2018
Legacy
Category:Insolvency
Date:03-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Resolution
Category:Resolution
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Resolution
Category:Resolution
Date:16-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Auditors Resignation Company
Category:Auditors
Date:04-06-2015
Auditors Resignation Company
Category:Auditors
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2012
Change Of Name Notice
Category:Change Of Name
Date:17-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Resolution
Category:Resolution
Date:22-09-2011
Change Of Name Notice
Category:Change Of Name
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Move Registers To Sail Company
Category:Address
Date:14-01-2011
Change Sail Address Company
Category:Address
Date:14-01-2011
Capital Allotment Shares
Category:Capital
Date:11-11-2010
Capital Allotment Shares
Category:Capital
Date:01-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2010
Resolution
Category:Resolution
Date:01-04-2010
Incorporation Company
Category:Incorporation
Date:18-12-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date27/06/2017
Latest Accounts31/12/2016
Trading Addresses
52 Leadenhall Street, London, EC3A2EBRegistered
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Contact
The Hallmark Building, 52-56 Leadenhall Street, London, EC3A2EB