EQUATERRA UK LTD
Company is dissolved
General Information
NAME
EQUATERRA UK LTD
COMPANY NUMBER
05250669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/10/2004
(20 years and 1 months old)
WEBSITE
EQUATERRA.COM
CONFIRMATION STATEMENT MADE UP TO
12/06/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
Telephone: 02073111000
TPS: No
15 Canada Square
London
E14 5GL
Telephone: 73111000
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 |
|---|---|
| 28/02/2024 | New Board Member Paul Long (916111664) Appointed |
| 22/02/2024 | New Board Member Simon Jeremy Collins (917085409) Appointed |
| 22/02/2024 | New Board Member James Webster Marsh (916907284) Appointed |
Credit Risk Overview
Want to learn more about EQUATERRA UK LTD?
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 EQUATERRA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUATERRA UK LTD?
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: 1300 Past: 1723 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 27 Past: 536 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 47 Past: 763 |
View Report |
|
06/10/2004 - 31/03/2006 (1 years and 5 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1964 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Board Member Paul Long (916111664) Appointed |
| 22/02/2024 | New Board Member Simon Jeremy Collins (917085409) Appointed |
| 22/02/2024 | New Board Member James Webster Marsh (916907284) Appointed |
| 22/02/2024 | New Board Member Paul Long (916111664) Appointed |
| 24/10/2023 | New Board Member Simon Jeremy Collins (917085409) Appointed |
| 24/10/2023 | New Board Member James Webster Marsh (916907284) Appointed |
| 24/10/2023 | New Board Member Paul Long (916111664) Appointed |
| 16/10/2023 | New Board Member Paul Long (916111664) Appointed |
| 18/09/2023 | New Board Member Simon Jeremy Collins (917085409) Appointed |
| 18/09/2023 | New Board Member James Webster Marsh (916907284) Appointed |
| 18/09/2023 | New Board Member Paul Long (916111664) Appointed |
| 06/04/2023 | New Board Member Simon Jeremy Collins (917085409) Appointed |
| 14/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 10/07/2015 | New Company Secretary Joanne Dean (919920853) Appointed |
| 10/07/2015 | Colin Geoffrey Cleaves (915898634) has left the board |
| 17/06/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 10/09/2012 | James Webster Marsh has left the board |
| 10/09/2012 | Simon Jeremy Collins has left the board |
| 10/09/2012 | New Board Member James Webster Marsh Appointed |
| 10/09/2012 | New Board Member Simon Jeremy Collins Appointed |
| 06/09/2012 | New Board Member James Webster Marsh Appointed |
| 06/09/2012 | New Board Member Simon Jeremy Collins Appointed |
| 05/09/2012 | Antony George Cates has left the board |
| 05/09/2012 | John Guthrie Griffith-Jones has left the board |
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