EQUIPAY LIMITED
Company is dissolved
General Information
NAME
EQUIPAY LIMITED
COMPANY NUMBER
05604878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
27/10/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2022
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
27/10/2005
23/12/2005
BLACKBIRDTHREE LTD
MALVERN
WR14 2TH
Latimers, Como House Como Road
Malvern
WR14 2TH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 09/11/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 28/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUIPAY 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 EQUIPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUIPAY 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: 74 |
View Report |
|
Born in Feb 1958 |
Resigned | Secretary |
Current: 0 Past: 103 |
View Report |
|
Born in Oct 1935 |
Resigned | Director |
Current: 1 Past: 146 |
View Report |
|
Born in Jul 1953 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 09/11/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | Change in Reg. Office |
| 02/08/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Roland Bochdalofsky (920646209) Appointed |
| 25/11/2015 | New Annual Return filed |
| 03/11/2015 | LATIMER ADVISORY SERVICES LLP (920188957) has left the board |
| 03/11/2015 | New Company Secretary LATIMER ADVISORY SERVICES LLP (919696839) Appointed |
| 20/10/2015 | New Accounts filed |
| 20/10/2015 | New Board Member Richard John Rienstra (920188971) Appointed |
| 20/10/2015 | Lynda Rankine (910995806) has left the board |
| 20/10/2015 | New Company Secretary LATIMER ADVISORY SERVICES LLP (920188957) Appointed |
| 20/10/2015 | John Edouard Duncan Rankine (903731968) has left the board |
| 20/10/2015 | ELLBROOK MANAGEMENT LIMITED (909208659) has left the board |
| 20/10/2015 | Change in Reg. Office |
| 10/07/2015 | Change in Reg. Office |
| 02/11/2014 | New Annual Return filed |
| 31/10/2014 | Change in Reg. Office |
| 03/07/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 26/03/2014 | Change in Reg. Office |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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