Active
Company Information for EQUICAP ESTATES LIMITED
RAGAS HOUSE UNIT 3 NORTHOLT TRADING ESTATE, BELVUE ROAD, NORTHOLT, UB5 5QS,
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Company Registration Number
08403111
Private Limited Company
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Company Name | |
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EQUICAP ESTATES LIMITED | |
Legal Registered Office | |
RAGAS HOUSE UNIT 3 NORTHOLT TRADING ESTATE BELVUE ROAD NORTHOLT UB5 5QS Other companies in WD3 | |
Company Number | 08403111 | |
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Company ID Number | 08403111 | |
Date formed | 2013-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:20:50 |
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Officer | Role | Date Appointed |
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SARIKA LUTHRA |
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ARUN LUTHRA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EQUICAP LIVING LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
EQUICAP HARROW LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
EQUICAP ICKENHAM LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
EQUICAP ASSET MANAGEMENT LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2016-01-26 | |
RAGASAAN HOLDINGS LIMITED | Director | 2002-02-14 | CURRENT | 2002-01-28 | Active | |
RAGASAAN LIMITED | Director | 2000-11-17 | CURRENT | 2000-11-13 | Active |
Court | Judge | Date | Case Number | Case Title | ||||
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QUEEN’S BENCH DIVISION | MR JUSTICE LEWIS | IHQ/15/0492 | London Borough of Camden v Equicap Estates Ltd | |||||
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Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF SINGAPORE LIMITED | ||
Outstanding | BANK OF SINGAPORE LIMITED |
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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 EQUICAP ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as EQUICAP ESTATES 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. |