| Company Name | Equimet Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03857905 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1999(24 years, 7 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
| Previous Name | Allfile Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Dragan Sreckovic |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Yugoslav |
| Status | Closed |
| Appointed | 16 November 1999(1 month after company formation) |
| Appointment Duration | 22 years, 1 month (closed 21 December 2021) |
| Role | Commodity Trader |
| Country of Residence | Serbia |
| Correspondence Address | Vrtlarska 29 11080 Zemun Serbia |
| Secretary Name | Jelena Sreckovic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(1 month after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 10 October 2008) |
| Role | Company Director |
| Correspondence Address | Vrtlarska 29 Zemun 11080 Serbia |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 352 Fulham Road Fulham Road London SW10 9UH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dragan Sreckovic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,078 |
| Cash | £3,708 |
| Current Liabilities | £630 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 16 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 20 January 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 20 January 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 24 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 23 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 January 2014 | Registered office address changed from C/O Mladen Jovasevic & Co 352 Fulham Road London SW10 9UH on 23 January 2014 (1 page) |
| 23 January 2014 | Registered office address changed from C/O Mladen Jovasevic & Co 352 Fulham Road London SW10 9UH on 23 January 2014 (1 page) |
| 23 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 December 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 28 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Dragan Sreckovic on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Dragan Sreckovic on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Dragan Sreckovic on 1 December 2009 (2 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 12 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 20 November 2008 | Appointment terminated secretary jelena sreckovic (1 page) |
| 20 November 2008 | Appointment terminated secretary jelena sreckovic (1 page) |
| 10 April 2008 | Total exemption small company accounts made up to 30 October 2007 (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 October 2007 (3 pages) |
| 5 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 October 2006 (3 pages) |
| 6 August 2007 | Registered office changed on 06/08/07 from: lion house red lion street london WC1R 4GB (1 page) |
| 6 August 2007 | Total exemption small company accounts made up to 30 October 2006 (3 pages) |
| 6 August 2007 | Registered office changed on 06/08/07 from: lion house red lion street london WC1R 4GB (1 page) |
| 27 November 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 26 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 26 October 2006 | Secretary's particulars changed (1 page) |
| 26 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 26 October 2006 | Secretary's particulars changed (1 page) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 15 August 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 9 December 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 December 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 31 August 2005 | Delivery ext'd 3 mth 31/10/04 (4 pages) |
| 31 August 2005 | Delivery ext'd 3 mth 31/10/04 (4 pages) |
| 24 December 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 18 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 9 December 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 5 February 2002 | Return made up to 12/10/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 12/10/01; full list of members (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 1 November 2001 | Registered office changed on 01/11/01 from: fairfax house fulwood place, grays inn london WC1V 6UB (1 page) |
| 1 November 2001 | Registered office changed on 01/11/01 from: fairfax house fulwood place, grays inn london WC1V 6UB (1 page) |
| 12 January 2001 | Return made up to 12/10/00; full list of members
|
| 12 January 2001 | Return made up to 12/10/00; full list of members
|
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | Registered office changed on 08/12/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 8 December 1999 | Registered office changed on 08/12/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Company name changed allfile LIMITED\certificate issued on 24/11/99 (2 pages) |
| 23 November 1999 | Company name changed allfile LIMITED\certificate issued on 24/11/99 (2 pages) |
| 12 October 1999 | Incorporation (15 pages) |
| 12 October 1999 | Incorporation (15 pages) |