EQUITY I LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITY I LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EQUITY I LIMITED was incorporated 26 years ago on 22/05/1998 and has the registered number: 03569466. The accounts status is DORMANT.

EQUITY I LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

15 ELDON STREET
LONDON
EC2M 7LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EUGENIA ZIRANOVA Secretary 2019-04-18 CURRENT
ANDREW GORDON EDMOND Jun 1963 British Director 2008-09-29 UNTIL 2019-08-06 RESIGNED
MR ROBIN CHOUDHURY Aug 1963 British Director 2008-09-29 UNTIL 2020-01-01 RESIGNED
MR BRIAN ARTHUR BASHAM Jul 1943 English Director 1998-09-23 UNTIL 2019-12-12 RESIGNED
LINDA KASS Apr 1944 British Nominee Director 1998-05-22 UNTIL 1998-09-23 RESIGNED
A & H REGISTRARS & SECRETARIES LIMITED Nominee Secretary 1998-05-22 UNTIL 1998-09-23 RESIGNED
DAVID ALLAN SHARPLES Nov 1963 British Secretary 2001-05-10 UNTIL 2001-10-02 RESIGNED
MRS JACKIE RYDER British Secretary 2002-05-30 UNTIL 2013-06-05 RESIGNED
MR IAN PETER MAXWELL ANDERSON Apr 1962 British Secretary 1998-09-23 UNTIL 2002-05-30 RESIGNED
MRS JACKIE RYDER British Secretary 2002-04-19 UNTIL 2002-05-30 RESIGNED
MS VANESSA MARIE MARTINS Secretary 2013-06-05 UNTIL 2019-04-18 RESIGNED
CONOR PETER FAHY Irish Secretary 2001-10-02 UNTIL 2002-05-30 RESIGNED
MR ALAN SAMUEL FRAME Jun 1946 British Director 2008-09-29 UNTIL 2016-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equity Holdings Ltd 2017-04-01 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Equity I Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-04-16 30-06-2019 £2 equity
Dormant Company Accounts - EQUITY I LIMITED 2019-04-19 30-06-2018 £2 equity
Dormant Company Accounts - EQUITY I LIMITED 2018-02-28 30-06-2017 £2 equity
Dormant Company Accounts - EQUITY I LIMITED 2017-02-01 30-06-2016 £2 equity
Dormant Company Accounts - EQUITY I LIMITED 2016-02-02 30-06-2015 £2 equity
Dormant Company Accounts - EQUITY I LIMITED 2015-03-20 30-06-2014 £2 equity