EQUINOX SUTHERLAND LIMITED
Company is dissolved
General Information
NAME
EQUINOX SUTHERLAND LIMITED
COMPANY NUMBER
07107957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/12/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
18/12/2009
17/01/2012
PARSHOLT LIMITED
LONDON
EC3A 2EB
52 Leadenhall Street
LONDON
EC3A 2EB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Colin William Thompson (910200917) Appointed |
| 28/08/2024 | New Board Member Colin William Thompson (910200917) Appointed |
| 26/08/2024 | New Board Member Colin William Thompson (910200917) Appointed |
Credit Risk Overview
Want to learn more about EQUINOX SUTHERLAND 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 EQUINOX SUTHERLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINOX SUTHERLAND 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 Apr 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/02/2010 - 01/08/2017 (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/09/2011 - 01/08/2017 (5 years and 10 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Colin William Thompson (910200917) Appointed |
| 28/08/2024 | New Board Member Colin William Thompson (910200917) Appointed |
| 26/08/2024 | New Board Member Colin William Thompson (910200917) Appointed |
| 02/07/2024 | New Board Member Stuart Mark Rouse (913503567) Appointed |
| 02/07/2024 | New Board Member Colin William Thompson (910200917) Appointed |
| 02/07/2024 | New Board Member Timothy Crispin Fitzgerald Coles (909046454) Appointed |
| 06/06/2024 | New Board Member Timothy Crispin Fitzgerald Coles (909046454) Appointed |
| 29/02/2024 | New Board Member Colin William Thompson (910200917) Appointed |
| 29/02/2024 | New Board Member Timothy Crispin Fitzgerald Coles (909046454) Appointed |
| 06/02/2024 | New Board Member Timothy Crispin Fitzgerald Coles (909046454) Appointed |
| 28/12/2023 | New Board Member Stuart Mark Rouse (913503567) Appointed |
| 15/09/2023 | New Board Member Michael David Holley (914795792) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 17/08/2017 | Change in Reg. Office |
| 11/08/2017 | New Board Member Timothy Crispin Fitzgerald Coles (909046454) Appointed |
| 11/08/2017 | New Board Member Colin William Thompson (910200917) Appointed |
| 11/08/2017 | New Board Member Stuart Mark Rouse (913503567) Appointed |
| 11/08/2017 | Katarzyna Maria Weronika Sliwinska (905095106) has left the board |
| 11/08/2017 | Robert Andrew Crampton (915022609) has left the board |
| 11/08/2017 | New Company Secretary Kelly Louise Cambridge (923659356) Appointed |
| 04/07/2017 | New Accounts filed |
| 10/05/2017 | Alexandra Daria Vera Paton (916622898) has left the board |
| 03/01/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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