EL

EQALIS LIMITED

Dissolved

Company number 06418514

London · Incorporated 6 November 2007

Hill House, 1 Little New Street, London, EC4A 3TR

Information technology consultancy activities · SIC 62020

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

Company history

Previous registered addresses

Xyz Building 2 Hardman Boulevard Spinninfields Manchester M3 3AQ England · until 4 March 2019

Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF England · until 1 August 2017

Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF · until 14 March 2017

Lily Hill Court Lily Hill Road Bracknell Berkshire RG12 2SJ · until 13 December 2013

Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR · until 29 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2017

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

Officers

KT
KOWALSKI, Timothy John
Director
14 August 2018
WE
WILLIAMS, Edward Jonathan
Secretary
26 July 2018
SS
SIMS, Stuart James
Director
26 July 2018
CS
CROSS, Suzana
Secretary · Resigned
26 July 2018
RR
RAWLINSON, Roger Gary
Director · Resigned
6 March 2017
TB
TENNER, Brian Thomas
Director · Resigned
6 March 2017
NH
NISBET, Helen Louise
Secretary · Resigned
25 June 2015
CR
COTTON, Robert Francis Charles
Director · Resigned
25 June 2015
PA
PATEL, Atul
Director · Resigned
25 June 2015
YM
YALDEN, Martin
Secretary · Resigned
29 November 2013
LG
LYONS, Gavin Anthony Peter
Director · Resigned
29 November 2013
WI
WINN, Ian David
Director · Resigned
29 November 2013
SS
SPRINGFIELD SECRETARIES LIMITED
Corporate Secretary · Resigned
6 November 2007
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 November 2007
MR
MUNSON, Robert Alan
Director · Resigned
6 November 2007
TI
TINNEY, Ian John
Director · Resigned
6 November 2007
TK
TUNSLEY, Kevin
Director · Resigned
6 November 2007
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 November 2007

Persons with significant control

PS
Accumuli (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019 View
Move Registers To Sail Company With New Address
Address
1 May 2019 View
Change Sail Address Company With New Address
Address
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 March 2019 View
Resolution
Resolution
2 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Dormant
Accounts
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Resolution
Resolution
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Accounts With Accounts Type Full
Accounts
28 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2016 View
Legacy
Accounts
29 January 2016 View
Legacy
Other
29 January 2016 View
Legacy
Other
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Resolution
Resolution
15 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Resolution
Resolution
8 January 2015 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Appoint Person Secretary Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2013 View
Termination Secretary Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2012 View
Capital Name Of Class Of Shares
Capital
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Memorandum Articles
Incorporation
21 November 2012 View
Resolution
Resolution
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2011 View
Capital Return Purchase Own Shares
Capital
1 June 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2009 View
Legacy
Accounts
11 June 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Incorporation Company
Incorporation
6 November 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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