EQUILIBRIUM CLAIMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUILIBRIUM CLAIMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EQUILIBRIUM CLAIMS LIMITED was incorporated 10 years ago on 16/04/2014 and has the registered number: 09000540. The accounts status is DORMANT.
EQUILIBRIUM CLAIMS LIMITED was incorporated 10 years ago on 16/04/2014 and has the registered number: 09000540. The accounts status is DORMANT.
EQUILIBRIUM CLAIMS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
DUFF & PHELPS LTD, THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2019 | 03/02/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD RICKWOOD | Nov 1967 | British | Director | 2014-04-16 UNTIL 2014-12-03 | RESIGNED |
| MISS SAMANTHA JACQUELINE PORTEOUS | Jan 1967 | British | Director | 2014-04-16 UNTIL 2014-12-03 | RESIGNED |
| RUPESH PATEL | Sep 1981 | British | Director | 2018-01-19 UNTIL 2020-12-24 | RESIGNED |
| MR RICHARD JOHN HOPWOOD | Mar 1960 | British | Director | 2016-07-25 UNTIL 2018-01-31 | RESIGNED |
| GLENN HARRISON | Jul 1976 | American | Director | 2018-02-15 UNTIL 2020-12-24 | RESIGNED |
| JASON DAVID DRATTELL | Nov 1961 | American | Director | 2018-02-15 UNTIL 2020-12-24 | RESIGNED |
| MR PAUL MARTYN BURGESS | Jul 1962 | British | Director | 2018-01-19 UNTIL 2020-12-24 | RESIGNED |
| SERKAN DEDE | Jul 1982 | German | Director | 2018-02-15 UNTIL 2020-12-24 | RESIGNED |
| MR SHAUN KINGSLEY ASTLEY-STONE | May 1959 | British | Director | 2014-12-03 UNTIL 2016-07-25 | RESIGNED |
| DAVID FRENCH | Secretary | 2014-05-16 UNTIL 2014-12-03 | RESIGNED | ||
| MR JAMES ELLIOT SCARTH | Secretary | 2014-12-03 UNTIL 2018-01-31 | RESIGNED | ||
| MR JAMES ELLIOT SCARTH | Oct 1973 | British | Director | 2014-12-03 UNTIL 2018-01-31 | RESIGNED |
| MR PAUL CHERITON WREFORD | Nov 1960 | English | Director | 2018-01-19 UNTIL 2020-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emc Advisory Services Limited | 2018-02-01 | Paignton Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Hopwood | 2016-07-26 - 2018-02-01 | 3/1960 | Paignton Devon | Significant influence or control |
| Mr James Elliot Scarth | 2016-04-06 - 2018-02-01 | 10/1973 | Paignton Devon | Significant influence or control |