EQUINOX RE LTD

Company Number		06848744
Company ID Number		06848744
Date formed		2009-03-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINOX RE LTD

		Registered address	Last known status	Formation date
	EQUINOX RECYCLING LTD	210 PENTONVILLE ROAD LONDON N1 9JY	Active	Company formed on the 2012-01-24
	EQUINOX RESIDENTS MANAGEMENT COMPANY LIMITED	WOODLAND PLACE WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YB	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	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 Real Estate, LLC	6831 Broadway St Denver CO 80221	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	Inactive	Company formed on the 1980-10-01
	EQUINOX RELIGIOUS SOCIETY		Inactive	Company formed on the 1999-12-07
	EQUINOX RESEARCH AND CONSULTING INTERNATIONAL INC.	791 SE BARRINGTON DR OAK HARBOR WA 982770000	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 NEW YORK 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
	EQUINOX RECORDING, INC.	307 ROWLAND DR LYNCHBURG VA 24503	Active	Company formed on the 1997-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GIANLUCA LEONE	COMPASS DIGITAL MEDIA LTD	Director	2017-10-31	CURRENT	2010-09-28	Active
GIANLUCA LEONE	BAMBOO CAPITAL LIMITED	Director	2015-12-10	CURRENT	2015-12-10	Active - Proposal to Strike off
GIANLUCA LEONE	OYYEAH LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
GIANLUCA LEONE	LIONSBROTHERS LTD	Director	2014-05-21	CURRENT	2014-05-21	Active
GIANLUCA LEONE	AXIOM PROPERTIES LIMITED	Director	2012-06-06	CURRENT	2012-06-06	Active

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	2015-11-20
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	2015-11-18
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	2015-11-16
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...	2015-11-10

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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
2018-05-22	AA	31/03/18 TOTAL EXEMPTION FULL
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-12-20	AA	31/03/17 TOTAL EXEMPTION FULL
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-17	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-08-30	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 2 MILL STREET LONDON W1S 2AT
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08	AR01	07/03/16 FULL LIST
2015-11-20	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10	AR01	17/03/15 FULL LIST
2015-02-20	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-21	RES15	CHANGE OF NAME 21/05/2014
2014-05-21	CERTNM	COMPANY NAME CHANGED LIONSBROTHERS LTD CERTIFICATE ISSUED ON 21/05/14
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30	AR01	17/03/14 FULL LIST
2013-10-22	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS GIANLUCA LEONE / 23/05/2013
2013-03-18	AR01	17/03/13 FULL LIST
2013-03-18	TM02	APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD
2012-12-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 1A POPE STREET LONDON SE1 3PR UNITED KINGDOM
2012-04-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-04-11	DISS40	DISS40 (DISS40(SOAD))
2012-04-10	GAZ1	FIRST GAZETTE
2012-04-09	AR01	17/03/12 FULL LIST
2012-03-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-11	AR01	17/03/11 FULL LIST
2011-05-24	AP04	CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES LTD
2011-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 11-15 ST MARY AT HILL LONDON EC3R 8EE
2011-04-02	DISS40	DISS40 (DISS40(SOAD))
2011-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-03-22	GAZ1	FIRST GAZETTE
2010-07-31	DISS40	DISS40 (DISS40(SOAD))
2010-07-28	AR01	17/03/10 FULL LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS GIANLUCA LEONE / 17/03/2010
2010-07-13	GAZ1	FIRST GAZETTE
2009-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/2009 FROM 48 BISHOPSGATE LONDON GREATER LONDON EC2N 4AJ UNITED KINGDOM
2009-03-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to EQUINOX RE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against EQUINOX RE LTD

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-03-23	Outstanding	SPV ST GEORGE LIMITED

Creditors Due Within One Year	2012-04-01	£ 129,803

Creditors and other liabilities

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

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

We do not have the domain name information for EQUINOX RE LTD

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

We have not found government income sources for EQUINOX RE 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 (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
CARAM (ABR) 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

No properties were found where EQUINOX RE 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.

The Technology Strategy Board has not awarded EQUINOX RE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded EQUINOX RE LTD any grants or awards.

We could not find any group structure information