Company Information for

EQUINOX CAPITAL MANAGEMENT LIMITED

ONE AMERICA SQUARE, CROSSWALL, CROSSWALL, LONDON, EC3N 2LB,

Company Registration Number

03609247

Private Limited Company

Dissolved

About Equinox Capital Management Ltd

EQUINOX CAPITAL MANAGEMENT LIMITED was founded on 1998-08-04 and had its registered office in Crosswall. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data

Company Name

EQUINOX CAPITAL MANAGEMENT LIMITED

Legal Registered Office

CROSSWALL
CROSSWALL
LONDON
EC3N 2LB
Other companies in EC3N

Previous Names

BERMONSON LIMITED

03/09/1998

Filing Information

Company Number	03609247
Date formed	1998-08-04
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2010-12-31
Date Dissolved	2014-01-14
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2015-06-02 14:21:16

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-01-14

Officer	Role	Occupation	Date Appointed	Country
Warwick Consultancy Services Limited	Company Secretary		2000-08-21
Christopher Paul James Wightman	Director	COMPANY DIRECTOR	1998-09-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Eichhorn	Director	2006-12-06	2011-02-03
David Robert Pollock	Director	2004-05-05	2005-10-20
Edward Barnaby Russell Simpson	Director	2004-12-07	2005-06-01
Dominic Richard Rex Sheridan	Director	2001-01-01	2004-05-30
Andrew William Gordon Borthwick	Director	2002-08-16	2004-05-28
Mariette Catherine Davis	Director	2000-06-01	2002-08-16
Jonathan Luke Henry Goodhart	Director	1998-09-03	2002-06-30
Paul Alexander Clifton	Director	2001-03-05	2001-08-31
Christopher Paul James Wightman	Company Secretary	1998-09-03	2000-08-21
Cdf Secretarial Services Limited	Nominated Secretary	1998-08-04	1998-09-03
Cdf Formations Limited	Nominated Director	1998-08-04	1998-09-03

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Warwick Consultancy Services Limited	SAFARI FILMS LIMITED	Company Secretary	2014-06-24	CURRENT	2014-06-24	Active - Proposal to Strike off
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Warwick Consultancy Services Limited	ULTIMATE PICTURES PLC	Company Secretary	2013-09-09	CURRENT	2013-09-09	Liquidation
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Warwick Consultancy Services Limited	LL 1 LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
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Warwick Consultancy Services Limited	TOTAL FILM DEVELOPMENT LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active - Proposal to Strike off
Warwick Consultancy Services Limited	INFINITE PICTURES LIMITED	Company Secretary	2012-09-26	CURRENT	2012-09-21	Active - Proposal to Strike off
Warwick Consultancy Services Limited	TOTAL FILM PLC	Company Secretary	2012-06-12	CURRENT	2012-06-12	Liquidation
Warwick Consultancy Services Limited	BROOK STREET FILMS LIMITED	Company Secretary	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA ASSET MANAGEMENT LIMITED	Company Secretary	2012-04-02	CURRENT	2012-04-02	Active
Warwick Consultancy Services Limited	CINEMA THREE SPV 4 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA ONE SPV 5 LIMITED	Company Secretary	2012-02-08	CURRENT	2012-02-08	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CHESTER TERRACE CONTRACTS LIMITED	Company Secretary	2011-09-07	CURRENT	2011-02-16	Dissolved 2017-06-06
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Warwick Consultancy Services Limited	CINEMA SIX SPV 5 LIMITED	Company Secretary	2011-03-22	CURRENT	2011-03-22	Active - Proposal to Strike off
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Warwick Consultancy Services Limited	BEGL 5 LIMITED	Company Secretary	2011-03-01	CURRENT	2011-03-01	Active
Warwick Consultancy Services Limited	MATADOR PICTURES DEVELOPMENT LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
Warwick Consultancy Services Limited	MATADOR PICTURES MUSIC PUBLISHING LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
Warwick Consultancy Services Limited	MATADOR PICTURES PUBLISHING LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
Warwick Consultancy Services Limited	CINEMA SIX SPV2 LIMITED	Company Secretary	2010-11-10	CURRENT	2009-06-10	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA SIX SPV1 LIMITED	Company Secretary	2010-11-10	CURRENT	2009-06-10	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA SIX SPV 4 LIMITED	Company Secretary	2010-09-28	CURRENT	2010-09-28	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA SIX SPV 3 LIMITED	Company Secretary	2010-09-28	CURRENT	2010-09-28	Active - Proposal to Strike off
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Warwick Consultancy Services Limited	CINEMA TWO SPV 1 LIMITED	Company Secretary	2006-11-29	CURRENT	2006-11-29	Dissolved 2015-09-15
Warwick Consultancy Services Limited	CINEMA TWO SPV 2 LIMITED	Company Secretary	2006-11-29	CURRENT	2006-11-29	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA ONE SPV 2 LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-18	Dissolved 2014-12-09
Warwick Consultancy Services Limited	CINEMA ONE SPV 1 LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-18	Dissolved 2015-05-05
Warwick Consultancy Services Limited	CINEMA FOUR LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2015-12-21
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Warwick Consultancy Services Limited	FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED	Company Secretary	2004-01-12	CURRENT	2004-01-12	Active - Proposal to Strike off
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Warwick Consultancy Services Limited	WENDOVER DEAN RACING LIMITED	Company Secretary	1996-03-27	CURRENT	1996-02-19	Dissolved 2016-04-05
Warwick Consultancy Services Limited	MPL WEALTH MANAGEMENT LIMITED	Company Secretary	1995-08-18	CURRENT	1995-07-14	Active
Warwick Consultancy Services Limited	FIRSTSTONE LIMITED	Company Secretary	1995-02-13	CURRENT	1994-09-22	Liquidation
Warwick Consultancy Services Limited	GALLAGHER ACCOUNTING SERVICES LIMITED	Company Secretary	1995-01-31	CURRENT	1995-01-31	Dissolved 2017-05-30
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Related Directorships for Christopher Paul James Wightman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Paul James Wightman	EQUINOX CAPITAL INVESTMENTS LTD	Director	2004-04-16	CURRENT	2001-03-02	Dissolved 2016-06-21
Christopher Paul James Wightman	EQUINOX CAPITAL LIMITED	Director	1998-09-03	CURRENT	1998-09-03	Liquidation
Christopher Paul James Wightman	EQUINOX SECURITIES LIMITED	Director	1997-08-06	CURRENT	1997-08-06	Dissolved 2016-06-22