EQUATOR HOLDINGS LIMITED

Address

EQUATOR HOLDINGS LIMITED
8 CANADA SQUARE
LONDON
E14 5HQ
(231 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03205201
Incorporation Date:
23 May 1996 (21 Years old)
Financial Year End:
31 Dec
Capital:
USD 200 on 9 May 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 May 2014
Filed on:
9 May 2014
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Map


Notices published in the Gazette

30 Dec 2016

EQUATOR HOLDINGS LIMITED (Company Number 03205201) Registered office: 8 Canada Square, London, E14 5HQ Principal trading address: N/A Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 21 December 2016, Effective Date: on 21 December 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 0312. Louisa Jenkinson, Director 21 December 2016

30 Dec 2016

EQUATOR HOLDINGS LIMITED (Company Number 03205201) Registered office: 8 Canada Square, London, E14 5HQ Principal trading address: N/A The Company was placed into Members’ Voluntary Liquidation on 21 December 2016 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos. 9281 and 8072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 25 January 2017 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 25 January 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5665. Stephen Roland Browne, Joint Liquidator 22 December 2016

30 Dec 2016

Company Number: 03205201 Name of Company: EQUATOR HOLDINGS LIMITED Nature of Business: Holding Company Type of Liquidation: Members Registered office: 8 Canada Square, London, E14 5HQ Principal trading address: N/A Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 0312. Date of Appointment: 21 December 2016 By whom Appointed: The Company

Recently Filed Documents - 153 available


Directors and Secretaries

Canada Square Nominees (Uk) Limited
3 Sep 2012 ⇒ Present ( 4 Years ) Director
Robert Musgrove
1 Aug 2008 ⇒ Present ( 8 Years ) Director
30 Dec 2006 ⇒ Present ( 10 Years ) Company Secretary

Previous Addresses

10 LOWER THAMES STREET
LONDON
EC3R 6AE
Changed 4 Jul 2002

66 WARWICK SQUARE
LONDON
SW1V 2AL
Changed 2 Apr 2001

KEMPSON HOUSE PO BOX 570
CAMOMILE STREET LONDON EC3A 7AN
Changed 21 Jul 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.equatorholdings.com
www.equatorholdin.gs
www.equatorholdings.consulting
www.equatorholdings.net
www.equatorholdings.management
www.equatorholdings.org
www.equatorholdings.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 15 Aug 2013 8
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 3 Oct 2011 10
31 Dec 2009 27 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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