This company is commonly known as Equisolve Ltd. The company was founded 19 years ago and was given the registration number 05448205. The firm's registered office is in LONDON. You can find them at C/o Golder Baqa, 1 Baker's Row, London, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | EQUISOLVE LTD |
|---|---|---|
| Company Number | : | 05448205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2005 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Golder Baqa, 1 Baker's Row, London, England, EC1R 3DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Golder Baqa, 1 Baker's Row, London, England, EC1R 3DB | Secretary | 29 September 2005 | Active |
| C/O Golder Baqa, 1 Baker's Row, London, England, EC1R 3DB | Director | 29 September 2005 | Active |
| C/O Golder Baqa, 1 Baker's Row, London, England, EC1R 3DB | Director | 29 September 2005 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 10 May 2005 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 10 May 2005 | Active |
| Mr Gerald Ancia | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | C/O Golder Baqa, 1 Baker's Row, London, England, EC1R 3DB |
| Nature of control | : |
|
| Mrs Natasha Tran | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Golder Baqa, 1 Baker's Row, London, England, EC1R 3DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-09-27 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-14 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-06 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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