Company Information for NEW EQUITABLE LIMITED
5 THE GREEN, RICHMOND, SURREY, TW9 1PL,
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Company Registration Number
05987964
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NEW EQUITABLE LIMITED | |
Legal Registered Office | |
5 THE GREEN RICHMOND SURREY TW9 1PL Other companies in EC3V | |
Company Number | 05987964 | |
---|---|---|
Company ID Number | 05987964 | |
Date formed | 2006-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2020-07-05 16:38:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEW EQUITABLE INVESTMENTS LLC | California | Unknown | ||
NEW EQUITABLE BUILDING AND LLOAN ASSOCIATION | Pennsylvannia | Unknown | ||
NEW EQUITABLE VENTURES LIMITED | 930 High Road London N12 9RT | active | Company formed on the 2024-04-03 |
Officer | Role | Date Appointed |
---|---|---|
DAVID SPENCER TUOMEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GANOVER SECRETARIES LIMITED |
Company Secretary | ||
FLORITA RIVERA |
Company Secretary | ||
WESTCOM SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
9BIOTEC HOLDING LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
GREEN NETWORK ENERGY LTD | Director | 2016-01-22 | CURRENT | 2015-04-01 | Liquidation | |
GENOVI PHARMACEUTICALS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2018-02-20 | |
PEGASO EQUITY LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
QOL THERAPEUTICS UK LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
GREEN NETWORK UK PLC | Director | 2012-10-05 | CURRENT | 2012-10-05 | Liquidation | |
MERAVIGLIA LONDON LIMITED | Director | 2011-09-01 | CURRENT | 2007-06-18 | Dissolved 2015-11-03 | |
GANOVER SECRETARIES LIMITED | Director | 2009-06-01 | CURRENT | 2007-02-09 | Dissolved 2013-08-20 | |
ORSA SAIWAI LIMITED | Director | 2007-04-11 | CURRENT | 2007-02-20 | Active | |
FIVEGRACES TRUST COMPANY LIMITED | Director | 2007-01-30 | CURRENT | 2007-01-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;EUR 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;EUR 2 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Spencer Tuomey on 2015-01-01 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM Birchin Court 20 Birchin Lane London EC3V 9DJ | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;EUR 2 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/14 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;EUR 2 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GANOVER SECRETARIES LIMITED | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GANOVER SECRETARIES LIMITED on 2012-01-03 | |
CH01 | Director's details changed for David Spencer Tuomey on 2012-01-03 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/09 NO CHANGES | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 NEW EQUITABLE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEW EQUITABLE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |