EUQUERIA HOLDING LIMITED
Company is dissolved
General Information
NAME
EUQUERIA HOLDING LIMITED
COMPANY NUMBER
03145061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/01/1996
(28 years and 11 months old)
WEBSITE
ONEHOUSINGGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 6GY
Unit 203, Second Floor, China Ho
401 Edgware Road
London
NW2 6GY
NW2 6GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L. HOLDINGS LIMITED | Non-Trading | View Report |
| EUQUERIA HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2022 | PORTLAND SECRETARIES LIMITED (908766451) has left the board |
| 25/04/2022 | John Gabriel Maxwell (928091561) has left the board |
| 25/04/2022 | PORTLAND DIRECTORS LIMITED (908766461) has left the board |
Credit Risk Overview
Want to learn more about EUQUERIA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUQUERIA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUQUERIA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1592 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 367 |
View Report |
|
11/01/1996 - 11/01/1996 (0 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
11/01/1996 - 29/01/1999 (3years) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 526 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 798 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2022 | PORTLAND SECRETARIES LIMITED (908766451) has left the board |
| 25/04/2022 | John Gabriel Maxwell (928091561) has left the board |
| 25/04/2022 | PORTLAND DIRECTORS LIMITED (908766461) has left the board |
| 12/05/2021 | Michael Frenzel (901763386) has left the board |
| 12/05/2021 | New Board Member John Gabriel Maxwell (928091561) Appointed |
| 06/01/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 18/01/2019 | Zenah Landman (907710070) has left the board |
| 08/01/2019 | Michael Frenzel (925366659) has left the board |
| 08/01/2019 | New Board Member Michael Frenzel (901763386) Appointed |
| 01/01/2019 | New Board Member Michael Frenzel (925366659) Appointed |
| 30/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 12/07/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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