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EQUITY SERVICES LIMITED

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

This company is commonly known as Equity Services Limited. The company was founded 23 years ago and was given the registration number 04113360. The firm's registered office is in ROMSEY. You can find them at C/o Kewans Limited Suite 1 3rd Floor, 18 Market Place, Romsey, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EQUITY SERVICES LIMITED
Company Number:04113360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 November 2000
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Kewans Limited Suite 1 3rd Floor, 18 Market Place, Romsey, Hampshire, SO51 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Haig Avenue, Poole, England, BH13 7AJ

Secretary05 February 2001Active
17, Haig Avenue, Poole, England, BH13 7AJ

Director05 February 2001Active
Grasmere, Easton, Winchester, England, SO21 1EG

Director06 April 2005Active
3 Bayham Road, Chiswick, London, W4 1BJ

Director06 April 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary23 November 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director23 November 2000Active
249 High Street North, Poole, BH15 1DX

Director05 February 2001Active

People with Significant Control

Mrs Andrea Margaret Lees
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2024-01-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-10-10Address

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

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2020-11-28Address

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

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2020-11-06Resolution

Resolution.

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2020-11-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-06-28Officers

Change person director company with change date.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-12-08Address

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

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2017-12-08Accounts

Change account reference date company previous extended.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Change person director company with change date.

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2015-06-22Officers

Change person secretary company with change date.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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