EQONEX CAPITAL LIMITED
Company is dissolved
General Information
NAME
EQONEX CAPITAL LIMITED
COMPANY NUMBER
11119934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
20/12/2017
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
14/01/2019
16/06/2021
DIGINEX CAPITAL LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE28 9NZ
Cobalt Business Exchange
Cobalt Park Way
WALLSEND
NE28 9NZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| DIGINEX (UK) LIMITED | Company is dissolved | View Report |
| EQONEX CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2022 | Francis Anthony Copplestone (911523578) has left the board |
| 12/12/2022 | Robert James Cooper (925334746) has left the board |
| 25/11/2022 | New Board Member Francis Anthony Copplestone (911523578) Appointed |
Credit Risk Overview
Want to learn more about EQONEX CAPITAL 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 EQONEX CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQONEX CAPITAL 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 Nov 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
Born in Apr 1980 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGINEX LTD | N/A | N/A |
| DIGINEX (UK) LIMITED | Company is dissolved | View Report |
| EQONEX CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2022 | Francis Anthony Copplestone (911523578) has left the board |
| 12/12/2022 | Robert James Cooper (925334746) has left the board |
| 25/11/2022 | New Board Member Francis Anthony Copplestone (911523578) Appointed |
| 25/11/2022 | New Board Member Robert James Cooper (925334746) Appointed |
| 23/11/2022 | Francis Anthony Copplestone (911523578) has left the board |
| 23/11/2022 | Robert James Cooper (925334746) has left the board |
| 23/09/2022 | Paul Neil Ewing (925417643) has left the board |
| 23/09/2022 | New Board Member Francis Anthony Copplestone (911523578) Appointed |
| 13/05/2022 | Neil Murray Sheppard (929151594) has left the board |
| 15/02/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Neil Murray Sheppard (929151594) Appointed |
| 28/12/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 03/07/2019 | Change in Reg. Office |
| 19/04/2019 | James Harris (924130513) has left the board |
| 17/04/2019 | New Board Member Robert James Cooper (925334746) Appointed |
| 22/01/2019 | Paul Neil Ewing (925417672) has left the board |
| 22/01/2019 | New Board Member Paul Neil Ewing (925417643) Appointed |
| 15/01/2019 | New Board Member Paul Neil Ewing (925417672) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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