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EQUILIBRIUM TRADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equilibrium Trade Limited. The company was founded 10 years ago and was given the registration number 09009732. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:EQUILIBRIUM TRADE LIMITED
Company Number:09009732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 64991 - Security dealing on own account
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, WC1N 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director24 April 2014Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director24 April 2014Active

People with Significant Control

Ms Meihong Yang
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Chinese
Address:27, Old Gloucester Street, London, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jose Maria Rodriguez Planton
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Spanish
Address:27, Old Gloucester Street, London, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Meihong Yang
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Chinese
Address:27, Old Gloucester Street, London, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2022-12-28Dissolution

Dissolution application strike off company.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-12-15Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-12-09Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type micro entity.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type dormant.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Officers

Change person director company with change date.

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2014-04-25Officers

Change person director company with change date.

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2014-04-24Incorporation

Incorporation company.

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