Active
Company Information for EQUINOX RE LTD
C/O LIONSBROTHERS, 33 CORK STREET, LONDON, W1S 3NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EQUINOX RE LTD | ||
Legal Registered Office | ||
C/O LIONSBROTHERS 33 CORK STREET LONDON W1S 3NQ 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 | 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 |
Last Datalog update: | 2018-09-07 06:21:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 | |
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Equinox Real Estate, LLC | 6831 Broadway St Denver CO 80221 | Good Standing | Company formed on the 2012-10-18 |
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Equinox Resources LLC | 1703 S. Wheeling Way Aurora CO 80012 | Delinquent | Company formed on the 2009-01-02 |
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EQUINOX REAL ESTATE INVESTMENTS INCORPORATED | 360 E 11TH AVE EUGENE OR 97401 | Active | Company formed on the 2003-10-21 |
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EQUINOX RESTAURANT INC. | 1206 SE 52ND AVE PORTLAND OR 97215 | Active | Company formed on the 2004-12-02 |
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EQUINOX RESOURCES (WASH.), INC. | 1040 NORTH HWY COLVILLE WA 99114 | Inactive | Company formed on the 1980-10-01 |
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EQUINOX RELIGIOUS SOCIETY | Inactive | Company formed on the 1999-12-07 | |
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EQUINOX RESEARCH AND CONSULTING INTERNATIONAL INC. | 791 SE BARRINGTON DR OAK HARBOR WA 982770000 | Active | Company formed on the 2002-01-10 |
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EQUINOX REAL ESTATE GROUP, LLC. | 16161 SCIENTIFIC WY IRVINE CA 92618 | ACTIVE | Company formed on the 2010-03-16 |
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EQUINOX REAL ESTATE SOLUTIONS, LLC | 5414 ZEIL PLACE SAN DIEGO CA 92105 | FTB SUSPENDED | Company formed on the 2010-08-06 |
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EQUINOX REALTY USA LLC | 709 TURF ROAD NASSAU VALLEY STREAM NEW YORK 11581 | Active | Company formed on the 2015-08-06 |
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EQUINOX REALTY LLC | 9055 E MINERAL CIR STE 100 Centennial CO 80112 | Voluntarily Dissolved | Company formed on the 1998-11-10 |
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EQUINOX RECORDING, INC. | 307 ROWLAND DR LYNCHBURG VA 24503 | Active | Company formed on the 1997-02-21 |
Officer | Role | Date Appointed |
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GIANLUCA LEONE |
Officer | Role | Date Appointed | Date Resigned |
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STM NOMINEE SECRETARIES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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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 - Proposal to Strike off | |
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 | 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 | |
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 |
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AA | 31/03/18 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | |
AA | 31/03/17 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 TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 2 MILL STREET LONDON W1S 2AT | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/15 FULL LIST | |
AA | 31/03/14 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 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GIANLUCA LEONE / 23/05/2013 | |
AR01 | 17/03/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 1A POPE STREET LONDON SE1 3PR UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
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 | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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
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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 EQUINOX RE LTD
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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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
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