Dissolved
Dissolved 2014-04-29
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Home > England & Wales Companies > EQUI(PE)LIBRE UK LTD
Company Information for EQUI(PE)LIBRE UK LTD
LONDON, ENGLAND, WC1X,
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Company Registration Number
 07028246 Private Limited Company
Dissolved 2014-04-29 |
Company Overview
About Equi(pe)libre Uk Ltd
EQUI(PE)LIBRE UK LTD was founded on 2009-09-23 and had its registered office in London. The company was dissolved on the 2014-04-29 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| EQUI(PE)LIBRE UK LTD | ||||||
| Legal Registered Office | ||||||
| LONDON ENGLAND | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 07028246 | |
|---|---|---|
| Date formed | 2009-09-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-04-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-12 19:10:46 |
| Companies House |
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Company Officers of EQUI(PE)LIBRE UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARC LOUIS ANTHONY TESSENS |
||
CINDY MARCELLA VAN OVERMEIRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICKY BAETEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAMIR CONNECTION LTD | Company Secretary | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2015-03-31 | |
| HH-WORLD LTD | Company Secretary | 2009-07-08 | CURRENT | 2009-07-08 | Dissolved 2013-11-12 | |
| VM-WORLD LTD | Company Secretary | 2009-07-08 | CURRENT | 2009-07-08 | Dissolved 2014-08-05 | |
| V&H CORPORATION LTD | Company Secretary | 2009-07-08 | CURRENT | 2009-07-08 | Dissolved 2014-08-05 | |
| COLSON 3 LTD | Company Secretary | 2009-06-23 | CURRENT | 2009-06-23 | Dissolved 2013-12-31 | |
| COLSON 1 LTD | Company Secretary | 2009-06-23 | CURRENT | 2009-06-23 | Dissolved 2014-05-20 | |
| P&G CONSTRUCT 1 LTD | Company Secretary | 2009-06-15 | CURRENT | 2009-06-15 | Dissolved 2014-01-28 | |
| MT MANAGEMENT EUROPE LTD | Company Secretary | 2009-06-15 | CURRENT | 2009-06-15 | Dissolved 2013-10-22 | |
| SAMIR CONNECT. LTD | Company Secretary | 2009-06-15 | CURRENT | 2009-06-15 | Dissolved 2014-12-30 | |
| P&G CONSTRUCT 2 LTD | Company Secretary | 2009-06-15 | CURRENT | 2009-06-15 | Dissolved 2014-01-28 | |
| DLF GROEP LTD | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Dissolved 2013-12-10 | |
| D` FARM LTD | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Dissolved 2013-12-10 | |
| DLF-ARABICA LTD | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Dissolved 2013-12-10 | |
| EXTRAZ RM LTD | Company Secretary | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2014-06-10 | |
| EXTRAZ EUROPE LTD | Company Secretary | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2014-06-10 | |
| EXTRAZ GH LTD | Company Secretary | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2014-06-10 | |
| ENVIRONMENTAL WORKS LTD | Company Secretary | 2009-04-14 | CURRENT | 2009-04-14 | Dissolved 2013-11-26 | |
| FABO1 LTD | Company Secretary | 2009-04-14 | CURRENT | 2009-04-14 | Dissolved 2013-11-26 | |
| V- CONSTRUCT 3 LTD | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2013-11-19 | |
| V - CONSTRUCT 2 LTD | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2013-11-19 | |
| SHAMROCK 3 LTD | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2013-12-17 | |
| WM EUROPE LTD | Company Secretary | 2009-03-02 | CURRENT | 2009-03-02 | Dissolved 2013-10-15 | |
| JM EUROPE LTD | Company Secretary | 2009-03-02 | CURRENT | 2009-03-02 | Dissolved 2014-10-14 | |
| KM EUROPE LTD | Company Secretary | 2009-03-02 | CURRENT | 2009-03-02 | Dissolved 2014-10-14 | |
| SIMA GROEP LTD | Company Secretary | 2009-01-01 | CURRENT | 2008-03-03 | Dissolved 2014-02-18 | |
| SIMA RENOVATION LTD | Company Secretary | 2009-01-01 | CURRENT | 2008-03-03 | Dissolved 2013-10-22 | |
| AMS BELGIUM LTD | Company Secretary | 2008-10-20 | CURRENT | 2008-10-20 | Dissolved 2014-06-10 | |
| A+ TELECOM LTD | Company Secretary | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2014-06-03 | |
| MT CONSULTING EUROPE LTD | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Dissolved 2014-09-23 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| RES15 | CHANGE OF NAME 01/09/2012 | |
| CERTNM | COMPANY NAME CHANGED EQUI LTD CERTIFICATE ISSUED ON 04/01/13 | |
| RES15 | CHANGE OF NAME 01/06/2012 | |
| CERTNM | COMPANY NAME CHANGED EQUI(PE)LIBRE LTD CERTIFICATE ISSUED ON 03/01/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 01/04/2012 | |
| CERTNM | COMPANY NAME CHANGED JENA 2 LTD CERTIFICATE ISSUED ON 05/04/12 | |
| LATEST SOC | 05/04/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CINDY MARCELLA VAN OVERMEIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKY BAETEN | |
| AR01 | 23/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 23/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM DEPT 253, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to EQUI(PE)LIBRE UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EQUI(PE)LIBRE UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EQUI(PE)LIBRE UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 EQUI(PE)LIBRE UK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 1,000 |
| Cash Bank In Hand | 2010-10-01 | £ 1,000 |
| Current Assets | 2011-10-01 | £ 1,000 |
| Shareholder Funds | 2011-10-01 | £ 1,000 |
| Shareholder Funds | 2010-10-01 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EQUI(PE)LIBRE UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for EQUI(PE)LIBRE UK LTD
Income
Government Income
We have not found government income sources for EQUI(PE)LIBRE UK LTD. 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 (70229 - Management consultancy activities other than financial management) as EQUI(PE)LIBRE UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EQUI(PE)LIBRE UK LTD 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
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUI(PE)LIBRE UK LTD 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 EQUI(PE)LIBRE UK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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