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Company Information for

EQUINOX SECURITY INTERNATIONAL LTD

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP,

Company Registration Number

09829227

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Equinox Security International Ltd

EQUINOX SECURITY INTERNATIONAL LTD was founded on 2015-10-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Equinox Security International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EQUINOX SECURITY INTERNATIONAL LTD

HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP

Filing Information

Company Number		09829227
Company ID Number		09829227
Date formed		2015-10-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2021
Account next due		31/10/2022
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB242550332~~

Last Datalog update:	2021-09-07 08:15:40
Primary Source:	Companies House

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Companies with same name EQUINOX SECURITY INTERNATIONAL LTD

The following companies were found which have the same name as EQUINOX SECURITY INTERNATIONAL LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EQUINOX SECURITY INTERNATIONAL LTD		Unknown

Company Officers of EQUINOX SECURITY INTERNATIONAL LTD

Current Directors

Officer	Role	Date Appointed
SIMON ANDREW FORDHAM	Director	2015-10-19
HOWARD NORMAN LEEDHAM	Director	2016-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON ANDREW FORDHAM	BUSINESS PROTECTOR LIMITED	Director	2015-06-11	CURRENT	2015-02-24	Dissolved 2017-04-18
SIMON ANDREW FORDHAM	BGN RISK LTD	Director	2015-06-10	CURRENT	2015-06-10	Dissolved 2018-02-27

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
2021-04-03	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19	AA01	Previous accounting period shortened from 31/12/21 TO 31/01/21
2021-03-18	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16	AAMD	Amended account full exemption
2020-07-07	PSC04	Change of details for Mr Howard Norman Leedham as a person with significant control on 2020-02-08
2020-06-16	CH01	Director's details changed for Mr Howard Norman Leedham on 2020-06-16
2020-06-16	PSC04	Change of details for Mr Howard Norman Leedham as a person with significant control on 2020-06-16
2020-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/20 FROM 20-22 Wenlock Road London Wenlock Road London N1 7GU England
2020-05-08	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-05-06	PSC07	CESSATION OF SIMON ANDREW FORDHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD NORMAN LEEDHAM
2020-01-27	AP01	DIRECTOR APPOINTED MR HOWARD NORMAN LEEDHAM
2020-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW FORDHAM
2020-01-08	DISS40	Compulsory strike-off action has been discontinued
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-16	PSC04	Change of details for Mr Howard Norman Leedham as a person with significant control on 2019-04-06
2018-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/18 FROM Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-09-20	DISS40	Compulsory strike-off action has been discontinued
2017-09-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-22	SH01	19/04/17 STATEMENT OF CAPITAL GBP 400
2016-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/16 FROM 31st Floor Bank Street London E14 5NR England
2016-09-05	AA01	Current accounting period extended from 31/10/16 TO 31/12/16
2016-04-24	AR01	24/04/16 ANNUAL RETURN FULL LIST
2016-04-21	SH01	21/01/16 STATEMENT OF CAPITAL GBP 200
2016-03-15	AP01	DIRECTOR APPOINTED MR HOWARD NORMAN LEEDHAM
2016-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/16 FROM 20-22 Wenlock Road London N1 7GU England
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19	NEWINC	New incorporation
2015-10-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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 EQUINOX SECURITY INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal	2019-09-26
Petitions	2019-08-02
Petitions	2018-11-23

Fines / Sanctions

No fines or sanctions have been issued against EQUINOX SECURITY INTERNATIONAL LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

EQUINOX SECURITY INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 SECURITY INTERNATIONAL LTD

Intangible Assets

Patents

We have not found any records of EQUINOX SECURITY INTERNATIONAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EQUINOX SECURITY INTERNATIONAL LTD

Trademarks

We have not found any records of EQUINOX SECURITY INTERNATIONAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EQUINOX SECURITY INTERNATIONAL 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 EQUINOX SECURITY INTERNATIONAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where EQUINOX SECURITY INTERNATIONAL 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.

Legal Notices/Action

Initiating party		Event Type	Dismissal
Defending party	EQUINOX SECURITY INTERNATIONAL LTD	Event Date	2019-09-26
In the High Court of Justice (Chancery Division) Companies Court No 4135 of 2019 In the Matter of EQUINOX SECURITY INTERNATIONAL LTD (Company Number 09829227 ) and in the Matter of the In the Matter O…

Initiating party		Event Type	Petitions
Defending party	EQUINOX SECURITY INTERNATIONAL LTD	Event Date	2019-08-02
In the High Court of Justice (Chancery Division) Companies Court No 4135 of 2019 In the Matter of EQUINOX SECURITY INTERNATIONAL LTD (Company Number 09829227 ) Principal trading address: LEVEL 17, DAS…

Initiating party		Event Type	Petitions
Defending party	EQUINOX SECURITY INTERNATIONAL LTD	Event Date	2018-11-23
In the High Court of Justice (Chancery Division) Companies Court No 8953 of 2018 In the Matter of EQUINOX SECURITY INTERNATIONAL LTD (Company Number 9829227 ) and in the Matter of the Insolvency Act 1…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EQUINOX SECURITY INTERNATIONAL 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 EQUINOX SECURITY INTERNATIONAL LTD any grants or awards.

Ownership

We could not find any group structure information

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