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Company Information for

AEQUITAS LAW LIMITED LIABILITY PARTNERSHIP

9 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DW,
Company Registration Number
OC301030
Limited Liability Partnership
Liquidation

Company Overview

About Aequitas Law Limited Liability Partnership
AEQUITAS LAW LIMITED LIABILITY PARTNERSHIP was founded on 2001-11-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Aequitas Law Limited Liability Partnership is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AEQUITAS LAW LIMITED LIABILITY PARTNERSHIP
 
Legal Registered Office
9 BERKELEY STREET
MAYFAIR
LONDON
W1J 8DW
Other companies in W1J
 
Filing Information
Company Number OC301030
Company ID Number OC301030
Date formed 2001-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 27/11/2012
Return next due 25/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-03-05 22:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEQUITAS LAW LIMITED LIABILITY PARTNERSHIP
The accountancy firm based at this address is JTC ADMINISTRATION (UK) LIMITED
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Company Officers of AEQUITAS LAW LIMITED LIABILITY PARTNERSHIP

Current Directors
Officer Role Date Appointed
MOHAMMED AFZAL
Limited Liability Partnership (LLP) Designated Member 2001-11-27
NESARATNAM STANLEY JEREMIAH
Limited Liability Partnership (LLP) Designated Member 2007-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
PUVANESAN KAY KANAGARATNAM
Limited Liability Partnership (LLP) Designated Member 2001-11-27 2010-04-05
STANLEY JEREMIAH
Limited Liability Partnership (LLP) Designated Member 2001-11-27 2005-02-04

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.

DateDocument TypeDocument Description
2014-04-29COCOMPCompulsory winding up order
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-13DISS40Compulsory strike-off action has been discontinued
2013-07-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-11LLAR01LLP Annual return made up to 2012-11-27
2012-01-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05LLAD01Change of registered office address for limited liability partnership from 43 Berkeley Square Mayfair London W1J 5AP on 2011-12-05
2011-12-05LLAR01LLP Annual return made up to 2011-11-27
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08LLAR01LLP Annual return made up to 2010-11-27
2010-12-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NESARATNAM STANLEY JEREMIAH / 04/03/2010
2010-12-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMMED AFZAL / 04/03/2010
2010-12-07LLAD01Change of registered office address for limited liability partnership from Fourth Floor 4 Mount Street London W1K 3ND on 2010-12-07
2010-05-25LLMG01Duplicate mortgage certificatecharge no:1
2010-05-22LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
2010-05-07LLTM01Limited liability partnership termination of member Puvanesan Kanagaratnam
2010-02-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-07LLAR01LLP Annual return made up to 2009-11-27
2009-04-06AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-29LLP363Annual return made up to 27/11/08
2008-12-29LLP288cMEMBER'S PARTICULARS PUVANESAN KANAGARATNAM
2008-12-29LLP287Registered office changed on 29/12/2008 from unit 3 archer street studios 10-11 archer street london W1D 7AZ
2008-12-29LLP288cMEMBER'S PARTICULARS NESARATNAM JEREMIAH
2008-04-02AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-12LLP363ANNUAL RETURN MADE UP TO 27/11/07
2008-02-28LLP288cMEMBER'S PARTICULARS PUVANESAN KANAGARATNAM
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THE WALLACE HARTLEY BUILDING FIRST FLOOR 13-14 ARCHER STREET LONDON W1D 7BD
2007-06-18288aNEW MEMBER APPOINTED
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-23363aANNUAL RETURN MADE UP TO 27/11/06
2007-01-23288cMEMBER'S PARTICULARS CHANGED
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 1 SEKFORDE COURT 213 ST JOHN STREET LONDON EC1V 4LY
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-03363aANNUAL RETURN MADE UP TO 27/11/05
2005-05-21288bMEMBER RESIGNED
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-07363aANNUAL RETURN MADE UP TO 27/11/04
2004-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-28363aANNUAL RETURN MADE UP TO 27/11/03
2003-12-30288cMEMBER'S PARTICULARS CHANGED
2003-12-30288cMEMBER'S PARTICULARS CHANGED
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-01-15225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02
2003-01-14363aANNUAL RETURN MADE UP TO 27/11/02
2002-02-12CERTNMCOMPANY NAME CHANGED PRUDENS LIMITED LIABILITY PARTNE RSHIP CERTIFICATE ISSUED ON 12/02/02
2001-11-27NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AEQUITAS LAW LIMITED LIABILITY PARTNERSHIP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-04-24
Proposal to Strike Off2014-04-01
Petitions to Wind Up (Companies)2014-03-24
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against AEQUITAS LAW LIMITED LIABILITY PARTNERSHIP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-05-22 Outstanding BERKELEY SQUARE HOLDINGS LTD
Intangible Assets
Patents
We have not found any records of AEQUITAS LAW LIMITED LIABILITY PARTNERSHIP registering or being granted any patents
Domain Names
We do not have the domain name information for AEQUITAS LAW LIMITED LIABILITY PARTNERSHIP
Trademarks
We have not found any records of AEQUITAS LAW LIMITED LIABILITY PARTNERSHIP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEQUITAS LAW LIMITED LIABILITY PARTNERSHIP. 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 (None Supplied) as AEQUITAS LAW LIMITED LIABILITY PARTNERSHIP are:

Outgoings
Business Rates/Property Tax
No properties were found where AEQUITAS LAW LIMITED LIABILITY PARTNERSHIP 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 TypeWinding-Up Orders
Defending partyAEQUITAS LAW LIMITED LIABILITY PARTNERSHIPEvent Date2014-04-14
In the High Court Of Justice case number 001536 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAEQUITAS LAW LIMITED LIABILITY PARTNERSHIPEvent Date2014-04-01
 
Initiating party BIRD & BIRD LLPEvent TypePetitions to Wind Up (Companies)
Defending partyAEQUITAS LAW LIMITED LIABILITY PARTNERSHIPEvent Date2014-02-26
In the High Court of Justice (Chancery Division) Companies Court case number 1536 A Petition to wind up the above-named Company Aequitas Law Limited Liability Partnership (Registered No OC301030) whose registered office is at 9 Berkeley Street, Mayfair, London W1J 8DW , presented on 26 February 2014 by BIRD & BIRD LLP BIRD & BIRD LLP , of 15 Fetter Lane, London EC4A 1JP , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 14 April 2014 , 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 1600 hours on Friday 11 April 2014 . The Petitioner’s Solicitor is Bird & Bird LLP , 15 Fetter Lane, London EC4A 1JP , (Ref SRF/AZS.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAEQUITAS LAW LIMITED LIABILITY PARTNERSHIPEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEQUITAS LAW LIMITED LIABILITY PARTNERSHIP 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 AEQUITAS LAW LIMITED LIABILITY PARTNERSHIP 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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