EC

EQUINITI CLEANCO LIMITED

Dissolved

Company number 06226223

Walton-On-Thames · Incorporated 25 April 2007

42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ

Activities of head offices · SIC 70100

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

Company history

Previous company names

KNIGHT CLEANCO LIMITED · 4 May 2007 – 13 July 2007

Previous registered addresses

Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 20 March 2015

Aspect House Spencer Road Lancing West Sussex BN99 6DA · until 28 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

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

Officers

SJ
STIER, John
Director
19 June 2015
WG
WAKELEY, Guy Richard
Director
3 February 2014
DV
DAVID VENUS & COMPANY LLP
Corporate Secretary
20 September 2013
AR
ALDRIDGE, Rodney Malcolm, Sir
Director · Resigned
14 February 2014
BK
BEESTON, Kevin
Director · Resigned
14 February 2014
KH
KYRIAKOPOULOS, Haris
Director · Resigned
14 February 2014
NO
NIEDERMAIER, Oliver
Director · Resigned
14 February 2014
PJ
PARKER, John
Director · Resigned
14 February 2014
HM
HINDLEY, Martyn John
Director · Resigned
10 May 2013
SW
STORY, Wayne Andrew
Director · Resigned
10 May 2013
RN
ROSE, Nick
Director · Resigned
31 December 2010
PJ
PADUCH, Jeffrey
Director · Resigned
12 November 2007
SP
SWABEY, Peter Kenneth
Secretary · Resigned
1 October 2007
HJ
HENNESSY, Janet Louise
Director · Resigned
9 May 2007
RM
RISTAINO, Michael Joseph
Director · Resigned
9 May 2007
BJ
BROCKLEBANK, James Gerald Arthur
Director · Resigned
4 May 2007
RP
RUTLAND, Peter
Director · Resigned
4 May 2007
WS
WG&M SECRETARIES LIMITED
Corporate Secretary · Resigned
25 April 2007
WN
WG&M NOMINEES LIMITED
Corporate Director · Resigned
25 April 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2017 View
Gazette Notice Voluntary
Gazette
18 October 2016 View
Dissolution Application Strike Off Company
Dissolution
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Legacy
Capital
23 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2015 View
Legacy
Insolvency
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Accounts With Accounts Type Group
Accounts
3 June 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Resolution
Resolution
22 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Change Person Director Company With Change Date
Officers
2 January 2015 View
Change Person Director Company With Change Date
Officers
31 December 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Move Registers To Registered Office Company
Address
28 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Change Person Director Company With Change Date
Officers
23 May 2014 View
Change Person Director Company With Change Date
Officers
23 May 2014 View
Termination Director Company With Name Termination Date
Officers
20 May 2014 View
Appoint Person Director Company With Name Date
Officers
28 February 2014 View
Appoint Person Director Company With Name Date
Officers
24 February 2014 View
Appoint Person Director Company With Name Date
Officers
21 February 2014 View
Appoint Person Director Company With Name Date
Officers
18 February 2014 View
Appoint Person Director Company With Name Date
Officers
17 February 2014 View
Appoint Person Director Company With Name Date
Officers
13 February 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2013 View
Termination Director Company With Name Termination Date
Officers
5 November 2013 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2013 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Capital Allotment Shares
Capital
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Appoint Person Director Company With Name Date
Officers
16 May 2013 View
Appoint Person Director Company With Name Date
Officers
15 May 2013 View
Move Registers To Sail Company
Address
1 May 2013 View
Change Sail Address Company
Address
30 April 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Legacy
Mortgage
26 January 2012 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Auditors Resignation Company
Auditors
8 December 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
14 October 2008 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
28 November 2007 View
Resolution
Resolution
26 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Capital
17 October 2007 View
Legacy
Capital
17 October 2007 View
Resolution
Resolution
17 October 2007 View
Resolution
Resolution
17 October 2007 View
Memorandum Articles
Incorporation
17 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Officers
9 October 2007 View
Memorandum Articles
Incorporation
24 July 2007 View
Certificate Change Of Name Company
Change Of Name
13 July 2007 View
Legacy
Accounts
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Memorandum Articles
Incorporation
3 June 2007 View
Resolution
Resolution
3 June 2007 View
Resolution
Resolution
3 June 2007 View
Legacy
Mortgage
2 June 2007 View
Certificate Change Of Name Company
Change Of Name
4 May 2007 View
Incorporation Company
Incorporation
25 April 2007 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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