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EQJHA LIMITED

Dissolved

Company number 09128440

Marlow · Incorporated 14 July 2014

81 Station Road, Marlow, Bucks, SL7 1NS

Last updated on 19 September 2026

Other information service activities n.e.c. · SIC 63990

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

Company overview

EQJHA LIMITED, a private limited company registered in England and Wales, was dissolved on 28 April 2019 having been incorporated on 14 July 2014. Its registered office is at 81 Station Road, Marlow, Bucks, SL7 1NS. Its principal activity is other information service activities n.e.c. (SIC 63990).

It is controlled by Energy Management Brokers Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ROWE, Patrick Brian Francis (appointed 17 August 2015). The company has been served by five former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2015, on 13 February 2016. 29 filings are recorded against the company at Companies House, most recently a gazette filing on 28 April 2019.

Compliance

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

Financial snapshot

Last accounts type
Full
Period end
31 March 2015

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

Officers

RP
ROWE, Patrick Brian Francis
Director
17 August 2015
FT
FETHERSTON-DILKE, Timothy Hugh
Director · Resigned
17 August 2015
PM
PEARL, Michael Leander
Secretary · Resigned
14 July 2014
LW
LYDIARD WILSON, Jonathan Arthur
Director · Resigned
14 July 2014
LC
LYDIARD-WILSON, Christopher Henry
Director · Resigned
14 July 2014
VL
VAN LEEUWEN, William Robert
Director · Resigned
14 July 2014

Persons with significant control

PS
Energy Management Brokers Ltd
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 Liquidation
Gazette
28 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 June 2018 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
1 June 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Resolution
Resolution
28 March 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 March 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 March 2017 View
Change Account Reference Date Company Previous Extended
Accounts
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Move Registers To Sail Company With New Address
Address
18 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Change Sail Address Company With New Address
Address
15 July 2016 View
Accounts With Accounts Type Full
Accounts
13 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Incorporation Company
Incorporation
14 July 2014 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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