Dissolved
Dissolved 2014-08-26
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Home > England & Wales Companies > EQUUS INVESTMENTS LIMITED
Company Information for EQUUS INVESTMENTS LIMITED
ORPINGTON, KENT, BR5,
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Company Registration Number
 03502289 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Equus Investments Ltd
EQUUS INVESTMENTS LIMITED was founded on 1998-01-30 and had its registered office in Orpington. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EQUUS INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| ORPINGTON KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03502289 | |
|---|---|---|
| Date formed | 1998-01-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-02 21:57:43 |
| Companies House |
|
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Companies with same name EQUUS INVESTMENTS LIMITED
The following companies were found which have the same name as EQUUS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EQUUS INVESTMENTS, LLC | 1055 E. TROPICANA SUITE 700 LAS VEGAS NV 89119 | Dissolved | Company formed on the 1999-04-02 |
|
EQUUS INVESTMENTS, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1999-04-30 |
|
EQUUS INVESTMENTS & MANAGEMENT, INC. | 4590 DEODAR ST SILVER SPRINGS NV 89429 | Permanently Revoked | Company formed on the 2002-05-24 |
 |
EQUUS INVESTMENTS COMPANY PRIVATE LIMITED | JAYALAXMI INDL PREMKHETANIMILL COMPOIUND BAZARWARD KURLA WEST MUMBAI 400 070 Maharashtra | ACTIVE | Company formed on the 1989-11-29 |
 |
EQUUS INVESTMENTS PTY LTD | NSW 2650 | Active | Company formed on the 1994-02-11 |
|
Equus Investments, Inc. | 505 S Villareal Dr #206 Anaheim CA 92807 | FTB Suspended | Company formed on the 1995-03-27 |
| EQUUS INVESTMENTS PROPERTIES LLC. | 2121 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Inactive | Company formed on the 2006-05-04 | |
| EQUUS INVESTMENTS LLC | 9615 WESTVIEW DR CORAL SPRINGS FL 33076 | Inactive | Company formed on the 2012-06-29 | |
| EQUUS INVESTMENTS, INC. | 2600 DOUGLAS ROAD CORAL GABLES FL 33134 | Inactive | Company formed on the 1983-09-30 | |
|
EQUUS INVESTMENTS INCORPORATED | Delaware | Unknown | |
|
EQUUS INVESTMENTS I LP | Delaware | Unknown | |
|
EQUUS INVESTMENTS MANAGEMENT LLC | Delaware | Unknown | |
|
EQUUS INVESTMENTS II LP | Delaware | Unknown | |
|
EQUUS INVESTMENTS LLC | New Jersey | Unknown | |
|
Equus Investments Inc | Maryland | Unknown | |
|
EQUUS INVESTMENTS LLC | Louisiana | Unknown | |
 |
EQUUS INVESTMENTS INC. | 704 Mondego Terrace Ottawa Ontario K2J 0M4 | Active | Company formed on the 2023-03-28 |
|
EQUUS INVESTMENTS LLC | 3200 ROSS AVE # 29 DALLAS TX 75204 | Active | Company formed on the 2023-07-07 |
Company Officers of EQUUS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA JANE JESSUP |
||
KARL BEESON |
||
PAUL ANTHONY COLVIN |
||
FRANK PETER HOWARD |
||
ROBERT CHARLES THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN KEITH OLIVER |
Director | ||
RUSSELL NYE |
Company Secretary | ||
JOE SCARBORO |
Director | ||
JAMES BRENDAN MCILMURRAY |
Director | ||
TERRY WAYNE UYS |
Director | ||
KEVIN DENIS BRESNAHAN |
Director | ||
ROBERT RUSSELL |
Director | ||
BRACHERS LIMITED |
Company Secretary | ||
SUSAN CHRISTINE BRESNAHAN |
Company Secretary | ||
MUNDAYS COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
LORNA CATHERINE PALMER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COCKETT HOLDINGS LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2013-12-03 | |
| PINEWOOD (WILLOW GROVE) MANAGEMENT LIMITED | Director | 2016-12-14 | CURRENT | 1968-11-19 | Active | |
| COCKETT MARINE UK HOLDINGS LIMITED | Director | 2012-04-03 | CURRENT | 1997-12-15 | Dissolved 2013-12-03 | |
| RED OIL LIMITED | Director | 2012-04-03 | CURRENT | 2007-05-25 | Dissolved 2013-12-03 | |
| COCKETT HOLDINGS LIMITED | Director | 2012-04-03 | CURRENT | 2009-11-09 | Dissolved 2013-12-03 | |
| COCKETT MARINE UK HOLDINGS LIMITED | Director | 2012-04-03 | CURRENT | 1997-12-15 | Dissolved 2013-12-03 | |
| COCKETT HOLDINGS LIMITED | Director | 2012-04-03 | CURRENT | 2009-11-09 | Dissolved 2013-12-03 |
Corporation Filing History
Companies House Filing History
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES THOMPSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PETER HOWARD / 01/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BEESON / 01/03/2013 | |
| AP03 | SECRETARY APPOINTED MRS LISA JANE JESSUP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN OLIVER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL NYE | |
| LATEST SOC | 23/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 30/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED FRANK PETER HOWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE SCARBORO | |
| AP01 | DIRECTOR APPOINTED PAUL ANTHONY COLVIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCILMURRAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
| AR01 | 30/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AR01 | 30/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH OLIVER / 30/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL BEESON / 30/01/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED JOE SCARBORO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TERRY UYS | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
| 288a | DIRECTOR APPOINTED KARL BEESON LOGGED FORM | |
| RES13 | SECTION 317, DIR APP & RES 04/04/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN BRESNAHAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT RUSSELL | |
| 288a | DIRECTOR APPOINTED KARL BEESON | |
| 288a | DIRECTOR APPOINTED JAMES BRENDAN MCILMURRAY | |
| 288a | DIRECTOR APPOINTED TERRY WAYNE UYS | |
| 288a | DIRECTOR APPOINTED ALAN KEITH OLIVER | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/11/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 | |
| 244 | DELIVERY EXT'D 3 MTH 29/02/04 | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 28/02/01 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to EQUUS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EQUUS INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EQUUS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of EQUUS INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EQUUS INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for EQUUS INVESTMENTS 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 (70100 - Activities of head offices) as EQUUS INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EQUUS INVESTMENTS 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 EQUUS INVESTMENTS 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 EQUUS INVESTMENTS 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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