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Company Information for

EQ NOMINEES (JERSEY) LIMITED

JE1 1EQ,
Company Registration Number
JE57584
RC - Registered Private Company
Ceased

Company Overview

About Eq Nominees (jersey) Ltd
EQ NOMINEES (JERSEY) LIMITED was founded on 1994-01-28 and had its registered office in Jersey - Channel Islands. The company was dissolved on the 2015-10-15 and is no longer trading or active.

Key Data
Company Name
EQ NOMINEES (JERSEY) LIMITED
 
Legal Registered Office
 
Previous Names
INTEGRO NOMINEES (JERSEY) LIMITED13 Jan 199
Filing Information
Company Number JE57584
Date formed 1994-01-28
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Ceased
Lastest accounts 
Date Dissolved 2015-10-15
Type of accounts 
Last Datalog update: 2016-04-11 07:57:00
Primary Source:Jersey Financial Services Commission
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Companies with same name EQ NOMINEES (JERSEY) LIMITED
The following companies were found which have the same name as EQ NOMINEES (JERSEY) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQ NOMINEES (JERSEY) LIMITED Singapore Active Company formed on the 2008-12-16
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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.

DateDocument TypeDocument Description
2015-10-15MERGER
2015-06-12Special Resolution
2015-06-12Special Resolution
2015-05-20Gazette Notice
2015-02-19Annual Return 2015
2014-02-11Annual Return 2014
2013-11-29Notice of Registered Office
2013-02-20Annual Return 2013
2012-02-02Annual Return 2012
2011-02-01Annual Return 2011
2010-02-01Annual Return 2010
2009-01-15Annual Return 2009
2008-02-14Annual Return 08
2007-08-21Notice of Registered Office
2007-01-10Annual Return 07
2006-01-26Annual Return 06
2005-01-25Annual Return 05
2004-04-22Special Resolution
2004-04-05Registration Certificate
2004-04-05Public Miscellaneous
2004-03-05Gazette Notice
2004-02-26Annual Return 04
2003-12-31Registration Certificate
2003-12-31Special Resolution
2003-12-31Public Miscellaneous
2003-12-31Special Resolution
2003-11-27Gazette Notice
2003-07-18Change in Name
2003-07-18Special Resolution
2003-02-25Annual Return 03
2002-02-14Annual Return 02
2001-02-27Annual Return 01
2000-02-24Annual Return 00
1999-02-11Annual Return 99
1998-04-06Notice of Registered Office
1998-02-27Annual Return 98
1998-01-13Change in Name
1998-01-13Special Resolution
1997-02-25Annual Returns pre 1998
1996-02-29Annual Returns pre 1998
1995-02-07Annual Returns pre 1998
1994-01-28Registration Certificate
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to EQ NOMINEES (JERSEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQ NOMINEES (JERSEY) LIMITED
Intangible Assets
Patents
We have not found any records of EQ NOMINEES (JERSEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQ NOMINEES (JERSEY) LIMITED
Trademarks
We have not found any records of EQ NOMINEES (JERSEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQ NOMINEES (JERSEY) LIMITED. 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 () as EQ NOMINEES (JERSEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQ NOMINEES (JERSEY) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQ NOMINEES (JERSEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQ NOMINEES (JERSEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode JE1 1EQ