EQUATOR HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EQUATOR HOLDINGS LIMITED
COMPANY NUMBER
03205201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/05/1996
(28 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Louisa Jane Jenkinson (910606033) Appointed |
| 13/08/2024 | New Board Member Louisa Jane Jenkinson (910606033) Appointed |
| 17/01/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about EQUATOR HOLDINGS 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 EQUATOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUATOR HOLDINGS 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 Jun 1972 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Jun 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 216 |
View Report |
|
Born in Mar 1936 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Louisa Jane Jenkinson (910606033) Appointed |
| 13/08/2024 | New Board Member Louisa Jane Jenkinson (910606033) Appointed |
| 17/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member Hannah Elizabeth Shepherd (917430502) Appointed |
| 30/03/2016 | New Board Member Louisa Jane Jenkinson (910606033) Appointed |
| 30/03/2016 | New Company Secretary Larissa Wilson (920646044) Appointed |
| 30/03/2016 | CANADA SQUARE NOMINEES (UK) LIMITED (917180282) has left the board |
| 30/03/2016 | Robert Hugh Musgrove (907691367) has left the board |
| 04/07/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
| 06/09/2012 | New Board Member CANADA SQUARE NOMINEES (UK) LIMITED Appointed |
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