Dissolved

EQUITAS SPV (NO.1) LIMITED

Company No. 02973892
Incorporated 6 Oct 1994

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 26 Apr 2011
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Company overview

EQUITAS SPV (NO.1) LIMITED is a dissolved limited company with dormant accounts, incorporated on 6 October 1994. It is registered in London with 1 SIC classification.

Registered office
33 St Mary Axe, London, EC3A 8LL
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SIC code
Accounts reference date
31 December
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
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Contact details
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Contact details may be available
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l******@*********.com
+44 7*** *** 551

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

13
HA
HARDY, Paul Arthur
SecretarySince 1 Oct 2009
No dataNo verification data
BV
BARKER, Jane Victoria
DirectorSince 13 Jun 1996
No dataNo verification data
SS
SHIPLEY, David Endon Stuart
DirectorSince 1 Oct 2009
No dataNo verification data
BJ
BRITT, Stephen John
SecretaryResigned 1 Oct 2009
No dataNo verification data
+9 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
l******@*********.com
+44 7*** *** 551

Contracts won

Total contract value won
Not available
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Court cases & legal actions

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Historic cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

68
Gazette dissolved voluntary
26 Apr 2011GAZETTE
Accounts with accounts type dormant
13 Apr 2011ACCOUNTS
Gazette notice voluntary
11 Jan 2011GAZETTE
Dissolution application strike off company
13 Dec 2010DISSOLUTION
Annual return company with made up date full list shareholders
6 Oct 2010ANNUAL-RETURN
+63 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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