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EQUINOX DEVELOPMENT SOLUTIONS LIMITED

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

This company is commonly known as Equinox Development Solutions Limited. The company was founded 21 years ago and was given the registration number 04528895. The firm's registered office is in PEVENSEY. You can find them at 1 Hankham Place, Dittons Road Stone Cross, Pevensey, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EQUINOX DEVELOPMENT SOLUTIONS LIMITED
Company Number:04528895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Hankham Place, Dittons Road Stone Cross, Pevensey, East Sussex, BN24 5ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hankham Place, Dittons Road Stone Cross, Pevensey, BN24 5ER

Secretary16 January 2007Active
1 Hankham Place, Dittons Road Stone Cross, Pevensey, BN24 5ER

Director06 September 2002Active
1 Hankham Place, Dittons Road Stone Cross, Pevensey, BN24 5ER

Director06 September 2002Active
18 Lambourn Avenue, Stone Cross, Pevensey, BN24 5PQ

Secretary06 September 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary06 September 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director06 September 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director06 September 2002Active

People with Significant Control

Mrs Alison Jane Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:1 Hankham Place, Dittons Road, Pevensey, United Kingdom, BN24 5ER
Nature of control:
  • Significant influence or control
Kevin William Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Hankham Place, Dittons Road Stone Cross, Pevensey, United Kingdom, BN24 5ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-21Dissolution

Dissolution application strike off company.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type dormant.

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2014-10-16Accounts

Accounts with accounts type dormant.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type dormant.

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2012-09-13Annual return

Annual return company with made up date full list shareholders.

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2012-07-13Accounts

Accounts with accounts type dormant.

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2011-09-23Annual return

Annual return company with made up date full list shareholders.

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2011-08-10Accounts

Accounts with accounts type dormant.

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2010-09-21Annual return

Annual return company with made up date full list shareholders.

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