EQUINOX SECURITIES LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

EQUINOX SECURITIES LIMITED
RESOLVE PARTNERS LIMITED
ONE AMERICA SQUARE
17 CROSSWALL
LONDON
ENGLAND
EC3N 2LB
(288 companies also use this postcode)

Classification:

Activities auxiliary to financial intermediation not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jun 2016)
Company Registration No.:
03415909
Incorporation Date:
6 Aug 1997
Financial Year End:
31 Dec
Capital:
£1,100,000.00 on 15 Aug 2012
For period ending:
31 Dec 2010
Filed on:
31 Oct 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2012
Filed on:
15 Aug 2012
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Map


Notices published in the Gazette

14 Jan 2016

EQUINOX SECURITIES LIMITED (Company Number 03415909) Registered office: C/O ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB Principal trading address: Non Trading Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB on 07 March 2016 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 10 January 2013 Office Holder details: Cameron Gun, Mark Supperstone and Simon Harris (IP Nos. 9362, 9734 and 11372) of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB For further details contact: Rupal Parmar, Email: rupal.parmar@resolvegroupuk.com Cameron Gunn, Joint Liquidator 07 January 2016

Recently Filed Documents - 86 available


Directors and Secretaries

Warwick Consultancy Services Limited
21 Aug 2000 ⇒ Present ( 16 Years ) Company Secretary
Christopher Wightman
6 Aug 1997 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

ROYAL LIFE INSURANCE LIMITED
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 5 May 1998

Previous Addresses

PO BOX 698 2ND FLOOR
TITCHFIELD HOUSE
69/85 TABERNACLE STREET
LONDON
EC2A 4RR
Changed 21 Jan 2013

CITY CLOISTERS
188-196 OLD STREET
LONDON
EC1V 9FR
Changed 12 Aug 1997


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.equinoxsecurities.co.uk
www.equinoxsecurities.services
www.equinoxsecurities.insure
www.equinoxsecurities.org
www.equinoxsecuriti.es
www.equinoxsecurities.org.uk
www.equinoxsecurities.financial

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 31 Oct 2011 10
31 Dec 2009 7 Oct 2010 10
31 Dec 2008 24 Aug 2009 8
31 Dec 2007 12 Feb 2009 14
31 Dec 2006 12 Feb 2009 26

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

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86 other company documents are available

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