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E

EQUITIS LIMITED

Dissolved London

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
E

EQUITIS LIMITED

Management of real estate on a fee or contract basis

Founded 8 Nov 2001 Dissolved London, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted 13 Nov 2017
Confirmation Statement Submitted 8 Nov 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Shard 32 London Bridge Street London SE1 9SG

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 9 resigned
Status
Cromwell Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—25 Feb 2004Active
Cromwell Director LimitedCorporate-directorUnited KingdomUnknown—16 Oct 2009Active
Jonathan James ClarkeDirectorBritishEngland717 Jan 2002Active
Lynne Margaret BullockDirectorBritishUnited Kingdom688 Nov 2001Active

Shareholders

Shareholders (2)

Vectis Securities Limited
50.0%
5009 Nov 2017
Cromwell Investment Holdings Uk Limited
50.0%
5009 Nov 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cromwell Investment Holdings Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Vectis Securities Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

STONEWEG INVESTMENT HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VECTIS SECURITIES LIMITED united kingdom
STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom
EQUITIS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Dec 2019GazetteGazette Dissolved LiquidationView(1 page)
26 Sept 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(20 pages)
4 Feb 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
25 Jan 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
23 Jan 2019ResolutionResolutionsView(1 page)
26 Dec 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
26 Sept 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(20 pages)
4 Feb 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
25 Jan 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
23 Jan 2019 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 26 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 26 Sept 2019

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 4 Feb 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 25 Jan 2019

Resolutions

7 years ago on 23 Jan 2019