EQUITEM HOLDING LIMITED
Company is dissolved
General Information
NAME
EQUITEM HOLDING LIMITED
COMPANY NUMBER
04319419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/11/2001
(23 years and 1 months old)
WEBSITE
INTRUST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/07/2020
ACCOUNTS MADE UP TO
30/06/2019
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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 |
|---|---|---|
| WIGMORE HOLDINGS LIMITED | Non-Trading | View Report |
| EQUITEM HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 14/11/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 17/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
Credit Risk Overview
Want to learn more about EQUITEM 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 EQUITEM HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITEM 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: 1 Past: 82 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
COPPERFIELD CORPORATE MANAGEMENT LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 192 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 14/11/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 17/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 17/10/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 10/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 10/10/2024 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 19/09/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 29/07/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 24/07/2024 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 24/07/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 24/07/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 09/05/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 17/04/2024 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 14/03/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 14/03/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 14/03/2024 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 08/02/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 18/01/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 14/12/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 28/09/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 29/06/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 01/06/2023 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 26/04/2023 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 28/03/2019 | New Accounts filed |
| 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 |
| 28/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 01/05/2018 | Change in Reg. Office |
| 26/06/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 23/07/2015 | WIGMORE SECRETARIES LIMITED (915030952) has left the board |
| 23/07/2015 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 21/07/2015 | BUCKINGHAM DIRECTORS LIMITED (915030915) has left the board |
| 21/07/2015 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 07/05/2015 | Change in Reg. Office |
| 07/05/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
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