EQUITY REAL ESTATE (KAPPA) LTD
Receiver/Manager
General Information
NAME
EQUITY REAL ESTATE (KAPPA) LTD
COMPANY NUMBER
09187361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2019
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE27 5BH
The Station House
15 Station Road
St. Ives
Cambridgeshire
PE27 5BH
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 |
|---|---|---|
| FOURSTREAM CAPITAL LTD | Company is dissolved | View Report |
| EQUITY REAL ESTATE (KAPPA) LTD | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2019 | New Accounts filed |
| 03/04/2019 | Mohammad Babar Iqbal (910277034) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITY REAL ESTATE (KAPPA) 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 EQUITY REAL ESTATE (KAPPA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITY REAL ESTATE (KAPPA) 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 |
|---|---|---|---|---|
|
23/02/2016 - Present (8 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
25/04/2016 - Present (8 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/08/2014 - Present (10 years and 3 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOURSTREAM CAPITAL LTD | Company is dissolved | View Report |
| EQUITY REAL ESTATE (KAPPA) LTD | Receiver/Manager | View Report |
| EQUITY REAL ESTATE (SIGMA) LIMITED | Company is dissolved | View Report |
| EQUITY REAL ESTATE (TAGGS) LTD | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2019 | New Accounts filed |
| 03/04/2019 | Mohammad Babar Iqbal (910277034) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | Ashank Patel (909455497) has left the board |
| 03/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Alpesh Mukund Roy Patel (920777115) Appointed |
| 25/02/2016 | New Board Member Ikramul Haq (909676057) Appointed |
| 25/02/2016 | New Board Member Ikramul Haq (909676057) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 27/01/2016 | New Board Member Mohammad Babar Iqbal (910277034) Appointed |
| 27/01/2016 | New Board Member Mohammad Babar Iqbal (910277034) Appointed |
| 27/09/2015 | New Annual Return filed |
| 31/12/2014 | Change in Reg. Office |
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