Active
Company Information for EQUINOX RE LTD
13 ST. SWITHIN'S LANE, 2ND FLOOR, LONDON, EC4N 8AL,
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Company Registration Number
06848744
Private Limited Company
Active |
Company Name | ||
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EQUINOX RE LTD | ||
Legal Registered Office | ||
13 ST. SWITHIN'S LANE 2ND FLOOR LONDON EC4N 8AL Other companies in W1S | ||
Previous Names | ||
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Company Number | 06848744 | |
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Company ID Number | 06848744 | |
Date formed | 2009-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:32:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUINOX RECYCLING LTD | 6 Snow Hill London EC1A 2AY | Active | Company formed on the 2012-01-24 | |
EQUINOX RESIDENTS MANAGEMENT COMPANY LIMITED | PO BOX 2650 PO BOX 2650 WOODFORD GREEN ESSEX IG8 1RY | Active | Company formed on the 2012-02-14 | |
EQUINOX RETAIL SECURITY SERVICES LIMITED | KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY | Dissolved | Company formed on the 2004-03-08 | |
EQUINOX RECORDS LTD | 129 BUCCLEUCH ST 2/1 2/1 GLASGOW G3 6QN | Dissolved | Company formed on the 2013-08-14 | |
EQUINOX RETAIL LIMITED | 1 SIMONSBURN ROAD KILMARNOCK KA1 5LA | Active - Proposal to Strike off | Company formed on the 2014-06-16 | |
EQUINOX RECRUITMENT LTD | 47 THE LIFE BUILDING BLOCK 2B 28 HULME HIGH STREET HULME 28 HULME HIGH STREET HULME MANCHESTER M15 5JS | Dissolved | Company formed on the 2014-06-24 | |
EQUINOX RESOURCES LIMITED | SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON ENGLAND SW11 3BY | Dissolved | Company formed on the 2011-04-07 | |
EQUINOX RESEARCH LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2015-03-31 | |
Equinox Realty, Ltd. | 11836 Amston Ln Parker CO 80134 | Good Standing | Company formed on the 2011-05-21 | |
Equinox Real Estate, LLC | 4600 S Syracuse St Ste 997 Denver CO 80237 | Good Standing | Company formed on the 2012-10-18 | |
Equinox Resources LLC | 1703 S. Wheeling Way Aurora CO 80012 | Delinquent | Company formed on the 2009-01-02 | |
EQUINOX REAL ESTATE INVESTMENTS INCORPORATED | 360 E 11TH AVE EUGENE OR 97401 | Active | Company formed on the 2003-10-21 | |
EQUINOX RESTAURANT INC. | 1206 SE 52ND AVE PORTLAND OR 97215 | Active | Company formed on the 2004-12-02 | |
EQUINOX RESOURCES (WASH.), INC. | 1040 NORTH HWY COLVILLE WA 99114 | Dissolved | Company formed on the 1980-10-01 | |
EQUINOX RELIGIOUS SOCIETY | Dissolved | Company formed on the 1999-12-07 | ||
EQUINOX RESEARCH AND CONSULTING INTERNATIONAL INC. | 1229 CLEVELAND AVE MOUNT VERNON WA 982734809 | Active | Company formed on the 2002-01-10 | |
EQUINOX REAL ESTATE GROUP, LLC. | 16161 SCIENTIFIC WY IRVINE CA 92618 | ACTIVE | Company formed on the 2010-03-16 | |
EQUINOX REAL ESTATE SOLUTIONS, LLC | 5414 ZEIL PLACE SAN DIEGO CA 92105 | FTB SUSPENDED | Company formed on the 2010-08-06 | |
EQUINOX REALTY USA LLC | 709 TURF ROAD Nassau VALLEY STREAM NY 11581 | Active | Company formed on the 2015-08-06 | |
EQUINOX REALTY LLC | 9055 E MINERAL CIR STE 100 Centennial CO 80112 | Voluntarily Dissolved | Company formed on the 1998-11-10 |
Officer | Role | Date Appointed |
---|---|---|
GIANLUCA LEONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STM NOMINEE SECRETARIES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS DIGITAL MEDIA LTD | Director | 2017-10-31 | CURRENT | 2010-09-28 | Active | |
BAMBOO CAPITAL LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
OYYEAH LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
LIONSBROTHERS LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
AXIOM PROPERTIES LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Be welcome to join our team of lettings negotiators in Mayfair, start ASAP | London | MYROOMS, the premier accommodation provider in London, is looking to recruit a trainee lettings negotiator to join the team at our office in the heart of | |
Lettings Negotiator required to join our team in Mayfair!Start ASAP! | London | *MYROOMS* , the premier accommodation provider in London, is looking to recruit a trainee lettings negotiator to join the team at our office in the heart of | |
Opportunity for a lettings negotiator to join our office in Mayfair! | London | MYROOMS, the premier accommodation provider in London, is looking to recruit a trainee lettings negotiator to join the team at our office in the heart of | |
Acquisition Manager required to join our team in Mayfair! Start ASAP! | London | We pride ourselves on our pro-active approach to lettings and our ability to provide our clients with a quick and efficient service.The market is fiercely... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Notice of completion of voluntary arrangement | ||
CVA4 | Notice of completion of voluntary arrangement | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 08/02/22 FROM 41-46 C/O Lionsbrothers Piccadilly, Nuffield House London W1J 0DS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM 41-46 C/O Lionsbrothers Piccadilly, Nuffield House London W1J 0DS England | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM 41-46 Piccadilly, Nuffield House London W1J 0DS England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM C/O Lionsbrothers 33 Cork Street London W1S 3NQ United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068487440002 | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM 2 Mill Street London W1S 2AT | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | Resolutions passed:
| |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 21/05/2014 | |
CERTNM | Company name changed lionsbrothers LTD\certificate issued on 21/05/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Gianluca Leone on 2013-05-23 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STM NOMINEE SECRETARIES LTD | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/12 FROM 1a Pope Street London SE1 3PR United Kingdom | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/03/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 11-15 ST MARY AT HILL LONDON EC3R 8EE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GIANLUCA LEONE / 17/03/2010 | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM 48 BISHOPSGATE LONDON GREATER LONDON EC2N 4AJ UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SPV ST GEORGE LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 129,803 |
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Creditors and other liabilities
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 RE LTD
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 251,725 |
Current Assets | 2012-04-01 | £ 335,074 |
Debtors | 2012-04-01 | £ 83,349 |
Fixed Assets | 2012-04-01 | £ 3,128 |
Shareholder Funds | 2012-04-01 | £ 208,399 |
Tangible Fixed Assets | 2012-04-01 | £ 3,128 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EQUINOX RE LTD are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
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. |