EQUITY PROPERTY DATABANK LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1522 January 2015 | APPLICATION FOR STRIKING-OFF |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE CINNAMON PAWLICZEK / 21/10/2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NABARRO |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM C/O 2ND FLOOR 1 ST. JOHN'S LANE LONDON EC1M 4BL ENGLAND |
| 05/11/135 November 2013 | DIRECTOR APPOINTED LAURENT TERNISIEN |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MS LINDA JANE GAMBLE |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CARROLL PETTIT |
| 26/06/1326 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MS JAMIE PAWLICZEK |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY KISHOR DATTANI |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR ALASTAIR KENNETH EADIE |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR CARROLL DOUGLAS BAER PETTIT |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 1 ST JOHN'S LANE LONDON EC1M 4BL |
| 06/07/116 July 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 1 ST JOHN'S LANE LONDON EC1M 4BL |
| 18/09/0918 September 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | COMPANY NAME CHANGED PRIVATE EQUITY BENCHMARK LTD. CERTIFICATE ISSUED ON 17/09/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | COMPANY NAME CHANGED PRIVATE EQUITY DATABANK LTD CERTIFICATE ISSUED ON 24/03/03 |
| 26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | COMPANY NAME CHANGED ANDREW BAUM/IPD TRAINING LIMITED CERTIFICATE ISSUED ON 26/03/02 |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 23/11/0023 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | COMPANY NAME CHANGED MICKI JAFA LIMITED CERTIFICATE ISSUED ON 27/03/00 |
| 04/12/994 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | COMPANY NAME CHANGED INVESTMENT PROPERTY FORUM LIMITE D CERTIFICATE ISSUED ON 01/12/92 |
| 23/09/9223 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/09/92 |
| 09/09/929 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: EURO HOUSE HIGH ROAD WHETSTONE, LONDON N20 9BH |
| 12/06/9212 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | SECRETARY RESIGNED |
| 02/06/922 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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