EL

EQUILEX LIMITED

Dissolved

Company number 04638321

Oakham · Incorporated 15 January 2003

Rowells Lodge, Ridlington, Oakham, Rutland, LE15 9AH

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990


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

Company history

Previous company names

ECQUILEX LIMITED · 15 January 2003 – 20 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
28 February 2017

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

Officers

HH
7 May 2004
20 January 2003
HR
HELLYER, Rebecca Helen
Secretary · Resigned
20 January 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 January 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 January 2003

Persons with significant control

PS
Mr Bartle Grimston Hellyer
Born October 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2019 View
Gazette Notice Voluntary
Gazette
18 December 2018 View
Dissolution Application Strike Off Company
Dissolution
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Change Person Secretary Company With Change Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Move Registers To Sail Company With New Address
Address
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Change Person Secretary Company With Change Date
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Sail Address Company
Address
14 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
25 January 2004 View
Legacy
Accounts
23 December 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Address
28 January 2003 View
Certificate Change Of Name Company
Change Of Name
20 January 2003 View
Incorporation Company
Incorporation
15 January 2003 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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