EQUATORIAL MINE & EXP LIMITED
Company is dissolved
General Information
NAME
EQUATORIAL MINE & EXP LIMITED
COMPANY NUMBER
05701650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/02/2006
(18 years and 9 months old)
WEBSITE
www.equatorialmining.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
07/02/2006
05/05/2017
NEXUS FINANCIAL LIMITED
LONDON
EC1V 9EE
Telephone: 08453108358
TPS: No
Finsgate 5-7 Cranwood Street
London
EC1V 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTINCO MINING AND EXPLORATION PLC | Active - Accounts Filed | View Report |
| EQUATORIAL MINE & EXP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Michael Paul Staten (924663090) Appointed |
| 31/12/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUATORIAL MINE & EXP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUATORIAL MINE & EXP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUATORIAL MINE & EXP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1965 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 152 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 37 Past: 242 |
View Report |
|
Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTINCO MINING AND EXPLORATION PLC | Active - Accounts Filed | View Report |
| ATERIAN TRADING LIMITED | Non-Trading | View Report |
| EQUATORIAL MINE & EXP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Michael Paul Staten (924663090) Appointed |
| 31/12/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 21/02/2020 | Change in Reg. Office |
| 04/10/2019 | New Accounts filed |
| 15/03/2019 | Nicholas Christian Paul Nelson (915488437) has left the board |
| 14/03/2019 | New Board Member Charles Grant Bray (925401213) Appointed |
| 14/03/2019 | New Board Member Michael Paul Staten (924663090) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 08/05/2017 | Change in Reg. Office |
| 08/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 01/03/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 03/12/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 21/02/2013 | Change in Reg. Office |
| 17/01/2013 | Change in Reg. Office |
| 17/01/2013 | New Accounts filed |
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