Company Information for EUQUERIA HOLDING LIMITED
UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EUQUERIA HOLDING LIMITED | |
Legal Registered Office | |
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY Other companies in NW3 | |
Company Number | 03145061 | |
---|---|---|
Company ID Number | 03145061 | |
Date formed | 1996-01-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-02-05 06:17:47 |
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Officer | Role | Date Appointed |
---|---|---|
PORTLAND SECRETARIES LIMITED |
||
ZENAH LANDMAN |
||
PORTLAND DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAUDIO VALNEGRI |
Company Secretary | ||
HURST JEAN LOUIS |
Director | ||
ROBERTO AUDINO |
Company Secretary | ||
BANKSIDE CORPORATE SERVICES LIMITED |
Company Secretary | ||
COPPERFIELD CORPORATE MANAGEMENT LIMITED |
Director | ||
MAYFAIR CORPORATE SERVICES LIMITED |
Company Secretary | ||
MAYFAIR CORPORATE MANAGEMENT LIMITED |
Director | ||
HANOVER CORPORATE MANAGEMENT LIMITED |
Director | ||
BLACKFRIAR SECRETARIES LIMITED |
Director | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
CHRISTOPHER PAUL STEWART |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
JONATHAN DAVID PARKER |
Director | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
ANGELA JANE WEIR |
Director | ||
JULIAN RICHARD BEARDSLEY |
Director | ||
DAVID PAUL CAPELEN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANESSA HOLDING LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2001-11-08 | Active | |
UPSCHOTT LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2004-07-27 | Dissolved 2013-12-17 | |
VALENGELA SOLUTIONS LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2003-05-07 | Dissolved 2014-12-23 | |
PORTLAND DIRECTORS LIMITED | Company Secretary | 2003-01-03 | CURRENT | 2003-01-03 | Active | |
SKY MARINE LIMITED | Director | 2018-06-14 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
NEW OPPORTUNITY HOLDING LIMITED | Director | 2017-10-23 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
ROCHESTER CAPITAL INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
KNIGHTHOOD SERVICES (UK) LIMITED | Director | 2015-11-24 | CURRENT | 2001-12-21 | Dissolved 2016-03-22 | |
BORDAC REAL ESTATE LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
CIRCLETECH LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-10-24 | |
GAMMA DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ROUNDHOUSE DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1986-01-08 | Active - Proposal to Strike off | |
WIGMORE SECURITIES LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
WIGMORE DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
MU DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active | |
EDMONTON DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2002-03-08 | Active | |
WILLIAMS DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1987-10-28 | Active - Proposal to Strike off | |
CAMBRE HOLDING LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
GIANT BLUE LIMITED | Director | 2014-03-27 | CURRENT | 2010-02-09 | Dissolved 2016-09-13 | |
FALCONFIELD HOLDING LIMITED | Director | 2014-03-07 | CURRENT | 2004-08-05 | Dissolved 2015-05-12 | |
MACHFIELD LIMITED | Director | 2013-11-05 | CURRENT | 2004-01-09 | Dissolved 2015-03-24 | |
HARPSEE LIMITED | Director | 2013-11-01 | CURRENT | 2003-05-29 | Dissolved 2017-07-25 | |
FINANCE WISDOM LIMITED | Director | 2013-10-16 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
SOGE HOLDINGS LIMITED | Director | 2013-05-21 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
ITG DEVELOPMENT LTD | Director | 2012-12-27 | CURRENT | 2011-03-22 | Dissolved 2017-02-21 | |
CRESCENT CONNECTION LTD | Director | 2012-12-27 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
L.G. DIRECTORS LIMITED | Director | 2012-11-12 | CURRENT | 1987-11-10 | Active | |
L. INVESTMENTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
G. INVESTMENTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
UPSCHOTT LIMITED | Director | 2012-03-21 | CURRENT | 2004-07-27 | Dissolved 2013-12-17 | |
ROMEO VICTOR LIMITED | Director | 2012-01-16 | CURRENT | 2007-10-16 | Active | |
ARTEUS (UK) HOLDING LIMITED | Director | 2012-01-13 | CURRENT | 1993-03-12 | Active - Proposal to Strike off | |
MELROSE HOLDING LTD | Director | 2011-08-16 | CURRENT | 2006-04-06 | Dissolved 2013-09-10 | |
MARKERWATCH LIMITED | Director | 2010-11-23 | CURRENT | 1998-02-26 | Active | |
MONEYTREE FINANCE LIMITED | Director | 2010-11-22 | CURRENT | 2004-01-20 | Active | |
ENTERPRISE TEN LIMITED | Director | 2010-09-13 | CURRENT | 2008-01-31 | Dissolved 2014-04-13 | |
RONMEX LIMITED | Director | 2010-08-01 | CURRENT | 1984-05-08 | Dissolved 2014-06-10 | |
EUROPEAN PUBLISHING HOLDING LIMITED | Director | 2010-08-01 | CURRENT | 2006-08-17 | Dissolved 2014-12-23 | |
BERING (U.K.) LIMITED | Director | 2010-08-01 | CURRENT | 1995-10-23 | Dissolved 2015-05-19 | |
GIMA FINANCE LIMITED | Director | 2010-04-21 | CURRENT | 2000-06-16 | Active | |
EQUITEM HOLDING LIMITED | Director | 2010-03-24 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
HEMERA LIGHT LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2016-09-13 | |
NZ MANAGEMENT SERVICES LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active - Proposal to Strike off | |
CHRISBROOK LIMITED | Director | 2008-09-01 | CURRENT | 2006-12-13 | Dissolved 2014-12-30 | |
TOOLINVEST LTD | Director | 2008-09-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
KMM SERVICES LIMITED | Director | 2004-11-30 | CURRENT | 1999-11-18 | Active | |
ARCDALE VENTURES LIMITED | Director | 2004-09-24 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
MIDDLAND FOODS LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2014-02-04 | |
XI DIRECTORS LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
NU DIRECTORS LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
BUCKINGHAM DIRECTORS LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
LONDON MANAGEMENT DIRECTORS LIMITED | Director | 2002-08-05 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
EPSILON DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
LAMBDA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
DELTA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
THETA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ETA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
KAPPA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
IOTA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
ORCHARD MEAD MANAGEMENT LIMITED | Director | 2001-09-16 | CURRENT | 1988-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PORTLAND DIRECTORS LIMITED | |
TM02 | Termination of appointment of Portland Secretaries Limited on 2022-04-21 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENZEL | |
AP01 | DIRECTOR APPOINTED MR JOHN GABRIEL MAXWELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
AD02 | Register inspection address changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
CH01 | Director's details changed for Mr Michael Frenzel on 2019-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PORTLAND SECRETARIES LIMITED on 2019-06-07 | |
CH02 | Director's details changed for Portland Directors Limited on 2019-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM Charles House 108-110 Finchley Road London NW3 5JJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN | |
AP01 | DIRECTOR APPOINTED MICHAEL FRENZEL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/13 FROM 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom | |
CH01 | Director's details changed for Mrs Zenah Landman on 2013-05-29 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2AB UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS. ZENAH LANDMAN | |
AR01 | 12/01/10 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND DIRECTORS LIMITED / 24/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 24/07/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 01/04/2008 | |
ELRES | S386 DISP APP AUDS 01/04/2008 | |
ELRES | S80A AUTH TO ALLOT SEC 01/04/2008 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM | |
288a | DIRECTOR APPOINTED PORTLAND DIRECTORS LIMITED | |
288a | SECRETARY APPOINTED PORTLAND SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 42 COPPERFIELD STREET LONDON SE1 0DY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS; AMEND | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 42 COPPERFIELD STREET LONDON SE1 0DY |
Total # Mortgages/Charges | 0 |
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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 EUQUERIA HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUQUERIA HOLDING 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. |