EQUINOX CAPITAL MANAGEMENT LIMITED

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

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Companies with same name EQUINOX CAPITAL MANAGEMENT LIMITED

The following companies were found which have the same name as EQUINOX CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EQUINOX CAPITAL MANAGEMENT LLC	Delaware	Unknown
	EQUINOX CAPITAL MANAGEMENT INC	Delaware	Unknown

Company Officers of EQUINOX CAPITAL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
WARWICK CONSULTANCY SERVICES LIMITED	Company Secretary	2000-08-21
CHRISTOPHER PAUL JAMES WIGHTMAN	Director	1998-09-03

Previous Officers

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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WARWICK CONSULTANCY SERVICES LIMITED	MORCOMBE HOLDINGS GROUP LTD	Company Secretary	2017-05-15	CURRENT	2015-10-15	Active
WARWICK CONSULTANCY SERVICES LIMITED	SAFARI FILMS LIMITED	Company Secretary	2014-06-24	CURRENT	2014-06-24	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	ULTIMATE PICTURES DEVELOPMENT LIMITED	Company Secretary	2014-04-08	CURRENT	2014-04-08	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	DABHILL LIMITED	Company Secretary	2014-03-06	CURRENT	1986-11-26	Active
WARWICK CONSULTANCY SERVICES LIMITED	ULTIMATE PICTURES PLC	Company Secretary	2013-09-09	CURRENT	2013-09-09	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	NORTH NILE DEVELOPMENTS LIMITED	Company Secretary	2013-06-26	CURRENT	2013-06-26	Active
WARWICK CONSULTANCY SERVICES LIMITED	LL 1 LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
WARWICK CONSULTANCY SERVICES LIMITED	RESIDUE LIMITED	Company Secretary	2013-05-08	CURRENT	2013-05-08	Active - Proposal to Strike off
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
WARWICK CONSULTANCY SERVICES LIMITED	DARLING 1 N R LIMITED	Company Secretary	2011-07-04	CURRENT	2011-07-04	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	GLOBAL STRATEGIC ADVISERS LIMITED	Company Secretary	2011-03-31	CURRENT	2001-10-01	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX SPV 5 LIMITED	Company Secretary	2011-03-22	CURRENT	2011-03-22	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	SPYNESS LIMITED	Company Secretary	2011-03-18	CURRENT	2011-03-18	Active - Proposal to Strike off
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
WARWICK CONSULTANCY SERVICES LIMITED	MATADOR PICTURES LIMITED	Company Secretary	2010-07-20	CURRENT	2010-07-20	Active
WARWICK CONSULTANCY SERVICES LIMITED	INTERNATIONAL PICTURES ONE LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Dissolved 2018-02-14
WARWICK CONSULTANCY SERVICES LIMITED	INTERNATIONAL PICTURES THREE LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	INTERNATIONAL PICTURES TWO LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	INTERNATIONAL PICTURES FOUR LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA TWO SPV 4 LIMITED	Company Secretary	2010-04-08	CURRENT	2010-04-08	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	FIRST QUANTUM BROUGHTON LIMITED	Company Secretary	2010-02-05	CURRENT	2010-02-05	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE SPV3 LIMITED	Company Secretary	2009-09-02	CURRENT	2009-09-02	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	TOWER DEVELOPMENTS (ST ANDREWS) LTD	Company Secretary	2009-03-12	CURRENT	2009-03-12	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA 5 SPV 1 LIMITED	Company Secretary	2008-05-20	CURRENT	2008-05-20	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	NEWLING UK LIMITED	Company Secretary	2008-01-16	CURRENT	2008-01-16	Dissolved 2017-12-19
WARWICK CONSULTANCY SERVICES LIMITED	FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED	Company Secretary	2007-12-13	CURRENT	2001-09-20	Dissolved 2017-01-24
WARWICK CONSULTANCY SERVICES LIMITED	SUNLIGHT PROJECT FINANCE LIMITED	Company Secretary	2007-10-31	CURRENT	2006-05-02	Active
WARWICK CONSULTANCY SERVICES LIMITED	NORTHAM CLOVER LIMITED	Company Secretary	2007-07-05	CURRENT	2007-07-05	Active
WARWICK CONSULTANCY SERVICES LIMITED	DARLING CAPITAL LIMITED	Company Secretary	2007-05-14	CURRENT	2007-05-14	Dissolved 2017-10-24
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE SPV 1 LIMITED	Company Secretary	2007-05-10	CURRENT	2007-05-10	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE SPV 2 LIMITED	Company Secretary	2007-05-10	CURRENT	2007-05-10	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	DARLING DESIGN LIMITED	Company Secretary	2007-05-01	CURRENT	2007-05-01	Dissolved 2017-10-10
WARWICK CONSULTANCY SERVICES LIMITED	THE PR OFFICE LONDON LIMITED	Company Secretary	2007-04-24	CURRENT	2007-04-24	Active
WARWICK CONSULTANCY SERVICES LIMITED	REGENT CAPITAL SERVICES LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active
WARWICK CONSULTANCY SERVICES LIMITED	ARTEMISIA CONSULTING LIMITED	Company Secretary	2007-02-23	CURRENT	2007-02-23	Dissolved 2014-03-04
WARWICK CONSULTANCY SERVICES LIMITED	VISTAMOUNT LIMITED	Company Secretary	2007-02-07	CURRENT	1990-10-10	Dissolved 2017-12-20
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
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA TWO LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-01-05
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA THREE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-02-16
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA ONE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-09-17
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA SIX LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-10-04
WARWICK CONSULTANCY SERVICES LIMITED	CINEMA FIVE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	BENJAM LIMITED	Company Secretary	2006-09-06	CURRENT	2005-04-01	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	DIAMOND SNOOKER LIMITED	Company Secretary	2006-09-01	CURRENT	2006-03-21	Dissolved 2013-09-24
WARWICK CONSULTANCY SERVICES LIMITED	GRANT TAYLOR (LONDON) LIMITED	Company Secretary	2006-05-04	CURRENT	2006-05-04	Active
WARWICK CONSULTANCY SERVICES LIMITED	JULIE FENNER CONSULTING LIMITED	Company Secretary	2006-05-02	CURRENT	2006-05-02	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	CRAWLEY FUTURES LIMITED	Company Secretary	2006-03-20	CURRENT	1987-11-12	Active
WARWICK CONSULTANCY SERVICES LIMITED	LONDON JEWISH FORUM	Company Secretary	2006-02-24	CURRENT	2006-02-24	Active
WARWICK CONSULTANCY SERVICES LIMITED	LEO VENTURES LIMITED	Company Secretary	2005-08-12	CURRENT	2005-08-12	Active
WARWICK CONSULTANCY SERVICES LIMITED	TREDOUX CAPITAL LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-15	Active
WARWICK CONSULTANCY SERVICES LIMITED	SALEDO LIMITED	Company Secretary	2005-06-13	CURRENT	2005-06-13	Active
WARWICK CONSULTANCY SERVICES LIMITED	CHEIRON TRADING UK LIMITED	Company Secretary	2005-06-02	CURRENT	2004-07-20	Dissolved 2016-04-26
WARWICK CONSULTANCY SERVICES LIMITED	MINDTRAC (EUROPE) LTD.	Company Secretary	2005-04-19	CURRENT	2000-04-10	Dissolved 2015-08-18
WARWICK CONSULTANCY SERVICES LIMITED	PARDINTRADE LIMITED	Company Secretary	2005-04-04	CURRENT	2002-08-09	Active
WARWICK CONSULTANCY SERVICES LIMITED	HILLGARDEN LIMITED	Company Secretary	2005-03-17	CURRENT	2005-03-17	Active
WARWICK CONSULTANCY SERVICES LIMITED	CASADECOR (UK) LIMITED	Company Secretary	2005-02-23	CURRENT	2005-02-23	Active
WARWICK CONSULTANCY SERVICES LIMITED	PIPPA WALKER ASSOCIATES LIMITED	Company Secretary	2004-09-03	CURRENT	2004-09-03	Dissolved 2015-11-24
WARWICK CONSULTANCY SERVICES LIMITED	PALIO CAPITAL LIMITED	Company Secretary	2004-07-26	CURRENT	2004-07-26	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	SIMPLY CLEAR LIMITED	Company Secretary	2004-04-28	CURRENT	2004-04-28	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	ANTHONY FREELING LIMITED	Company Secretary	2004-02-25	CURRENT	2004-02-25	Dissolved 2016-04-27
WARWICK CONSULTANCY SERVICES LIMITED	FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED	Company Secretary	2004-01-12	CURRENT	2004-01-12	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	THE P R OFFICE LIMITED	Company Secretary	2003-12-05	CURRENT	2003-12-05	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	TRANSALPINE CAPITAL LIMITED	Company Secretary	2003-12-02	CURRENT	2003-12-02	Dissolved 2016-01-19
WARWICK CONSULTANCY SERVICES LIMITED	SILVER BULLETS LIMITED	Company Secretary	2003-12-02	CURRENT	2001-12-11	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	T S TAURUS SERVICES LIMITED	Company Secretary	2003-10-20	CURRENT	2003-10-20	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	EUROPEAN EQUITY PARTNERS LIMITED	Company Secretary	2003-10-02	CURRENT	2003-10-02	Active
WARWICK CONSULTANCY SERVICES LIMITED	MESSIER PARTNERS LIMITED	Company Secretary	2003-07-30	CURRENT	2003-07-24	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	EQUINOX CAPITAL INVESTMENTS LTD	Company Secretary	2003-06-09	CURRENT	2001-03-02	Dissolved 2016-06-21
WARWICK CONSULTANCY SERVICES LIMITED	OREDON ASSOCIATES LIMITED	Company Secretary	2003-05-23	CURRENT	2003-04-04	Dissolved 2016-01-12
WARWICK CONSULTANCY SERVICES LIMITED	NUMERA SERVICES LIMITED	Company Secretary	2003-02-07	CURRENT	1997-06-04	Dissolved 2017-01-03
WARWICK CONSULTANCY SERVICES LIMITED	THEMELOCK LIMITED	Company Secretary	2002-12-16	CURRENT	1999-01-26	Dissolved 2014-12-30
WARWICK CONSULTANCY SERVICES LIMITED	COLONY FABRICS LIMITED	Company Secretary	2002-09-23	CURRENT	2002-09-17	Active
WARWICK CONSULTANCY SERVICES LIMITED	TELISIGN LIMITED	Company Secretary	2002-09-13	CURRENT	2002-08-30	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	SENIORS SNOOKER LIMITED	Company Secretary	2002-04-11	CURRENT	2000-01-24	Dissolved 2013-09-03
WARWICK CONSULTANCY SERVICES LIMITED	QUALITY CAPITAL MANAGEMENT LIMITED	Company Secretary	2002-01-28	CURRENT	1995-09-08	Active
WARWICK CONSULTANCY SERVICES LIMITED	EQUINOX SECURITIES LIMITED	Company Secretary	2000-08-21	CURRENT	1997-08-06	Dissolved 2016-06-22
WARWICK CONSULTANCY SERVICES LIMITED	GNOMEES LIMITED	Company Secretary	2000-07-06	CURRENT	2000-05-09	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	ATLANTIC GLOBAL RESOURCE/S LIMITED	Company Secretary	2000-01-14	CURRENT	1999-12-01	Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED	EQUINOX CAPITAL LIMITED	Company Secretary	1999-08-25	CURRENT	1998-09-03	Liquidation
WARWICK CONSULTANCY SERVICES LIMITED	CRAWFORD REAL ESTATES LIMITED	Company Secretary	1999-03-09	CURRENT	1999-03-03	Dissolved 2017-05-01
WARWICK CONSULTANCY SERVICES LIMITED	LEATHER SOLUTIONS LIMITED	Company Secretary	1997-03-24	CURRENT	1977-10-13	Active
WARWICK CONSULTANCY SERVICES LIMITED	REARDON SMITH ARCHITECTS LIMITED	Company Secretary	1996-09-27	CURRENT	1996-08-07	Active
WARWICK CONSULTANCY SERVICES LIMITED	HANSON-TOWER LIMITED	Company Secretary	1996-08-01	CURRENT	1978-10-13	Active
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
WARWICK CONSULTANCY SERVICES LIMITED	PERSEVERANCE TRUST COMPANY LIMITED(THE)	Company Secretary	1991-11-23	CURRENT	1939-05-19	Dissolved 2015-08-13
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-01-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-14	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-13	DS02	DISS REQUEST WITHDRAWN
2013-02-12	DS02	DISS REQUEST WITHDRAWN
2013-02-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-23	4.20	STATEMENT OF AFFAIRS/4.19
2013-01-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2013 FROM PO BOX 698 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR
2012-10-03	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2012-09-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-08-23	DS01	APPLICATION FOR STRIKING-OFF
2012-08-15	LATEST SOC	15/08/12 STATEMENT OF CAPITAL;GBP 1000000
2012-08-15	AR01	04/08/12 FULL LIST
2011-10-31	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-10	AR01	04/08/11 FULL LIST
2011-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EICHHORN
2010-11-17	AR01	04/08/10 FULL LIST
2010-11-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 04/08/2010
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK EICHHORN / 04/08/2010
2010-09-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-10	AR01	04/08/09 FULL LIST
2009-08-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-06	363s	RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-02-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-13	288a	NEW DIRECTOR APPOINTED
2006-10-19	363s	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-05-31	288b	DIRECTOR RESIGNED
2005-09-22	363s	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27	288b	DIRECTOR RESIGNED
2005-05-25	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-28	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-14	288a	NEW DIRECTOR APPOINTED
2004-10-27	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-09-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-03	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-06-14	288b	DIRECTOR RESIGNED
2004-06-04	288b	DIRECTOR RESIGNED
2004-05-12	288a	NEW DIRECTOR APPOINTED
2004-01-19	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-28	363s	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-06-28	AUD	AUDITOR'S RESIGNATION
2002-09-26	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-22	288a	NEW DIRECTOR APPOINTED
2002-08-22	288b	DIRECTOR RESIGNED
2002-08-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-20	363s	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-07-01	288b	DIRECTOR RESIGNED
2002-04-17	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-06	288b	DIRECTOR RESIGNED
2001-08-16	363s	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-03-13	288a	NEW DIRECTOR APPOINTED
2001-01-29	288a	NEW DIRECTOR APPOINTED
2000-12-18	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2000-08-25	288a	NEW SECRETARY APPOINTED
2000-08-24	363s	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-08-24	288b	SECRETARY RESIGNED
2000-06-27	123	NC INC ALREADY ADJUSTED 01/06/00
2000-06-27	SRES04	£ NC 250000/1000000 01/0
2000-06-27	88(2)R	AD 01/06/00--------- £ SI 750000@1=750000 £ IC 250000/1000000
2000-06-13	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to EQUINOX CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-08-12
Resolutions for Winding-up	2013-01-17
Appointment of Liquidators	2013-01-17
Petitions to Wind Up (Companies)	2009-03-02

Fines / Sanctions

No fines or sanctions have been issued against EQUINOX CAPITAL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EQUINOX CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.95	9
MortgagesNumMortOutstanding	0.52	95
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.43	6

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUINOX CAPITAL MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of EQUINOX CAPITAL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EQUINOX CAPITAL MANAGEMENT LIMITED

Trademarks

We have not found any records of EQUINOX CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EQUINOX CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as EQUINOX CAPITAL MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EQUINOX CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
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Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	EQUINOX CAPITAL MANAGEMENT LIMITED	Event Date	2013-08-07
Notice is hereby given that the final meetings of the members and creditors of the above named Company will be held at 10.00 am and 10.30 am respectively on 9 October 2013. The meetings will be held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved; that the Liquidators receive their release and that the Joint Liquidators may destroy the Companys books and records 12 months following the date of dissolution. Proxies to be used at the meetings must be returned to the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 10 January 2013 Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB Further details contact: Nathan May, Email: nathan.may@resolvegroupuk.com, Tel: 020 7702 9775. Cameron Gunn , Joint Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EQUINOX CAPITAL MANAGEMENT LIMITED	Event Date	2013-01-10
At General Meetings of the above-named Companies, duly convened, and held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London EC3N 2LB on 10 January 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been resolved by special resolution that the Companies be wound up voluntarily and that Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB , (IP Nos. 9362, 9734 and 11372) be and are hereby appointed Joint Liquidators of the Companies for the purposes of such windings up and are to act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Cameron Gunn, Mark Supperstone and Simon Harris as Joint Liquidators. Further details contact: Tel: 0207 702 9775. Chris Wrightman , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	EQUINOX CAPITAL MANAGEMENT LIMITED	Event Date	2013-01-10
Liquidator's Name and Address: Cameron Gunn and Liquidator's Name and Address: Mark Supperstone and Liquidator's Name and Address: Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB . : Further details contact: Tel: 0207 702 9775.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	EQUINOX CAPITAL MANAGEMENT LIMITED	Event Date	2009-02-12
In the High Court of Justice (Chancery Division) Companies Court case number 11038 A Petition to wind up the above-named company whose registered office is situated at the 2nd Floor Titchfield House, 69-85 Tabernacle Street, London EC2A 4RR presented on 12 February 2009 by TROWERS & HAMLINS LLP , Sceptre Court, 40 Tower Hill, London EC3N 4DX will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 1 April 2009 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 31 March 2009. The petitioners solicitor is Trowers & Hamlins LLP , Sceptre Court, Tower Hill, London EC3N 4DX . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EQUINOX CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EQUINOX CAPITAL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-06-02 14:21:16
Primary Source:	Companies House

Company Overview

Company Officers of EQUINOX CAPITAL MANAGEMENT LIMITED

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