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EQUITY FIRST TRUSTEES LIMITED

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

This company is commonly known as Equity First Trustees Limited. The company was founded 16 years ago and was given the registration number 06615125. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EQUITY FIRST TRUSTEES LIMITED
Company Number:06615125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 June 2008
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 17, 42 Triangle West, Bristol, England, BS8 1ES

Secretary09 June 2008Active
Suite 17, 42 Triangle West, Bristol, United Kingdom, BS8 1ES

Director09 June 2008Active
Via Privata Maraini 32b, Lugano, Switzerland,

Secretary27 April 2009Active
3a, Yeo Bank, Kenn Road, Clevedon, England, BS21 6UW

Director09 June 2008Active
Suite 164, Clifford House, 7-9 Clifford Street, York, United Kingdom, YO1 9RA

Director27 March 2009Active
Via Privata Maraini 32b, Lugano, Switzerland,

Director27 April 2009Active

People with Significant Control

Mr Malcom Dorrington
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Suite 17, 42 Triangle West, Bristol, England, BS8 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcom Dorrington
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Suite 17, 42 Triangle West, Bristol, England, BS8 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Insolvency

Liquidation compulsory return final meeting.

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2023-10-07Address

Change registered office address company with date old address new address.

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2023-10-04Address

Change registered office address company with date old address new address.

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2023-10-02Insolvency

Liquidation compulsory winding up progress report.

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2022-10-05Insolvency

Liquidation compulsory winding up progress report.

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2021-10-07Address

Change registered office address company with date old address new address.

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2021-10-05Insolvency

Liquidation compulsory winding up progress report.

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2020-10-09Insolvency

Liquidation compulsory winding up progress report.

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2019-08-19Insolvency

Liquidation compulsory appointment liquidator.

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2019-08-19Address

Change registered office address company with date old address new address.

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2018-12-04Insolvency

Liquidation compulsory winding up order.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-21Address

Change registered office address company with date old address new address.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Change account reference date company previous extended.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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