Free data on 57M+ companies

Company Information for

EQUATEX UK NOMINEE LIMITED

Moor House, 120 London Wall, London, EC2Y 5ET,

Company Registration Number

10441953

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Equatex Uk Nominee Ltd

EQUATEX UK NOMINEE LIMITED was founded on 2016-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Equatex Uk Nominee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EQUATEX UK NOMINEE LIMITED

Moor House 120 London Wall London EC2Y 5ET

Filing Information

Company Number		10441953
Company ID Number		10441953
Date formed		2016-10-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2023-12-07
Return next due		2024-12-21
Type of accounts		DORMANT

Last Datalog update:	2024-06-20 09:12:09
Primary Source:	Companies House

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.

Company Officers of EQUATEX UK NOMINEE LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER DUERR	Director	2018-02-20
KENT ROYALL HOLDING	Director	2017-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MITAN ANIL PATEL	Director	2016-10-24	2018-01-31
RADIUS COMMERCIAL SERVICES LIMITED	Company Secretary	2016-10-24	2017-12-28
GERAINT HUGHES	Director	2016-10-24	2017-06-14
WAYNE ANDREW STORY	Director	2016-10-24	2017-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER DUERR	EQUATEX UK LIMITED	Director	2018-03-20	CURRENT	2015-04-07	Active - Proposal to Strike off

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
2024-07-02		SECOND GAZETTE not voluntary dissolution
2024-02-20		FIRST GAZETTE notice for voluntary strike-off
2024-02-11		Application to strike the company off the register
2024-02-07		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-07		Solvency Statement dated 07/02/24
2024-02-07		Statement by Directors
2024-02-07		Statement of capital on GBP 1
2023-03-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL COSTIGAN
2022-02-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN MORAN
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-12-04	AD04	Register(s) moved to registered office address Moor House 120 London Wall London EC2Y 5ET
2020-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD O'DRISCOLL
2020-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-08	CH01	Director's details changed for Mr Gregg Taylor on 2019-11-08
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-07	AP01	DIRECTOR APPOINTED MR GREGG TAYLOR
2019-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/19 FROM 1 King William Street London EC4N 7AF England
2019-06-11	AP01	DIRECTOR APPOINTED MR PATRICK MICHAEL COSTIGAN
2019-04-17	AA01	Current accounting period extended from 31/12/18 TO 30/06/19
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KENT ROYALL HOLDING
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-21	AP01	DIRECTOR APPOINTED ROGER DUERR
2018-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/18 FROM 85 Gresham Street London EC2V 7NQ United Kingdom
2018-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MITAN ANIL PATEL
2018-02-15	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2018-02-15	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2018-02-15	TM02	Termination of appointment of Radius Commercial Services Limited on 2017-12-28
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-11-03	PSC09	Withdrawal of a person with significant control statement on 2017-11-03
2017-11-01	PSC02	Notification of Equatex Uk Limited as a person with significant control on 2016-10-24
2017-07-05	AP01	DIRECTOR APPOINTED MR KENT ROYALL HOLDING
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GERAINT HUGHES
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE ANDREW STORY
2016-10-28	AD02	Register inspection address changed to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
2016-10-28	AD03	Registers moved to registered inspection location of 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
2016-10-27	AA01	Current accounting period extended from 31/10/17 TO 31/12/17
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

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 EQUATEX UK NOMINEE LIMITED 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 EQUATEX UK NOMINEE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

EQUATEX UK NOMINEE LIMITED 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 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of EQUATEX UK NOMINEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EQUATEX UK NOMINEE LIMITED

Trademarks

We have not found any records of EQUATEX UK NOMINEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EQUATEX UK NOMINEE 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 (64999 - Financial intermediation not elsewhere classified) as EQUATEX UK NOMINEE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EQUATEX UK NOMINEE 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
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 EQUATEX UK NOMINEE 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 EQUATEX UK NOMINEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.