EG

EQUITON GP LIMITED

Dissolved

Company number 03837119

London · Incorporated 7 September 1999

Cunard House, 15 Regent Street, London, SW1Y 4LR

Development of building projects · SIC 41100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1479 LIMITED · 7 September 1999 – 20 October 1999

Previous registered addresses

234 Bath Road Slough SL1 4EE · until 17 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PURSEY, Simon Christian
Director
20 July 2015
RP
REDDING, Philip Anthony
Director
8 October 2009
BE
BLEASE, Elizabeth Ann
Secretary
25 August 2009
PD
PROCTOR, David Richard
Director · Resigned
8 October 2009
BT
BRIDSON, Thomas Paul Ridgway
Director · Resigned
5 August 2009
ED
EMBUREY, David
Director · Resigned
29 May 2009
HR
HOWELL, Richard
Secretary · Resigned
14 March 2008
WA
WHALLEY, Amanda
Secretary · Resigned
14 August 2007
SH
SILVER, Helen Frances
Secretary · Resigned
17 April 2007
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
31 May 2006
YM
YOUNG, Mark Lees
Secretary · Resigned
27 September 2004
DS
DIXON, Susan Elizabeth
Secretary · Resigned
19 May 2003
AJ
AGNEW, Julian Michael, Mr.
Director · Resigned
29 October 1999
CS
CLAYTON, Susan Vivien
Director · Resigned
29 October 1999
CP
COOPER-PARRY, Peter Roger
Director · Resigned
29 October 1999
HA
HUGHES, Alastair
Director · Resigned
29 October 1999
WN
WATTS, Nigel Anthony
Secretary · Resigned
20 October 1999
AM
ANDREWS, Michael John
Director · Resigned
20 October 1999
DP
DAWSON, Peter Allan
Director · Resigned
20 October 1999
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 September 1999
RM
RICH, Michael William
Nominee Director · Resigned
7 September 1999
WW
WARNER, William
Director · Resigned
7 September 1999

Persons with significant control

PS
Brixton Equiton Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Jones Lang Lasalle Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Cb Richard Ellis Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 September 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 August 2017 View
Gazette Notice Voluntary
Gazette
4 July 2017 View
Dissolution Application Strike Off Company
Dissolution
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
7 September 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Auditors Resignation Company
Auditors
13 November 2009 View
Auditors Resignation Company
Auditors
2 November 2009 View
Legacy
Mortgage
24 October 2009 View
Legacy
Mortgage
24 October 2009 View
Legacy
Mortgage
24 October 2009 View
Legacy
Mortgage
24 October 2009 View
Legacy
Mortgage
24 October 2009 View
Legacy
Mortgage
24 October 2009 View
Legacy
Mortgage
24 October 2009 View
Legacy
Mortgage
24 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Miscellaneous
Miscellaneous
23 October 2009 View
Miscellaneous
Miscellaneous
23 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Address
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
4 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
22 September 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Mortgage
13 August 2004 View
Legacy
Mortgage
13 August 2004 View
Legacy
Mortgage
13 August 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Mortgage
16 December 2003 View
Legacy
Mortgage
16 December 2003 View
Legacy
Mortgage
20 October 2003 View
Legacy
Mortgage
20 October 2003 View
Accounts With Accounts Type Full
Accounts
19 October 2003 View
Legacy
Annual Return
17 September 2003 View
Legacy
Mortgage
25 June 2003 View
Legacy
Mortgage
25 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Mortgage
4 April 2003 View
Legacy
Mortgage
20 February 2003 View
Legacy
Annual Return
23 September 2002 View
Accounts With Accounts Type Full
Accounts
29 August 2002 View
Legacy
Mortgage
12 July 2002 View
Legacy
Mortgage
12 July 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Mortgage
28 December 2001 View
Legacy
Mortgage
28 December 2001 View
Legacy
Mortgage
28 December 2001 View
Legacy
Mortgage
28 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Address
2 October 2001 View
Legacy
Annual Return
20 September 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Annual Return
18 September 2000 View
Legacy
Annual Return
18 September 2000 View
Legacy
Annual Return
18 September 2000 View
Legacy
Officers
5 September 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Legacy
Officers
21 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Address
4 November 1999 View
Legacy
Accounts
4 November 1999 View
Legacy
Capital
4 November 1999 View
Legacy
Capital
4 November 1999 View
Certificate Change Of Name Company
Change Of Name
20 October 1999 View
Incorporation Company
Incorporation
7 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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