| Company Name | Equilibrium Investments Ltd |
|---|---|
| Director | Richard Ian Hasseck |
| Company Status | Active |
| Company Number | 04295548 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2001(22 years, 7 months ago) |
| Previous Names | 4 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Ian Hasseck |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 84 Brim Hill London N2 0EY |
| Director Name | Anthony Epstein |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 13 Denehurst Gardens Hendon London NW4 3QS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Seymour Company Secretaries Liimited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 43 Whitfield Street London W1T 4HD |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Seymour Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2012(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 June 2013) |
| Correspondence Address | Churchill House 137-139 Brent Street London NW4 4DJ |
Contact
| Website | fb.ro |
|---|
Location
| Registered Address | Churchill House Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Miriam Hasseck 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Hasseck 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £256,740 |
| Cash | £196,205 |
| Current Liabilities | £11,603 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 2 weeks from now) |
Charges
| 29 September 2005 | Delivered on: 17 October 2005 Satisfied on: 12 September 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H part of gloucester avenue st pancras NW1 7BB. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|
Filing History
| 6 February 2023 | Confirmation statement made on 6 February 2023 with updates (4 pages) |
|---|---|
| 23 November 2022 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 14 November 2022 | Resolutions
|
| 14 November 2022 | Resolutions
|
| 14 November 2022 | Cancellation of shares. Statement of capital on 30 August 2022
|
| 8 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 23 November 2021 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 7 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 4 February 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 6 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 6 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 26 September 2018 | Registered office address changed from 84 Brim Hill London N2 0EY to Churchill House Brent Street London NW4 4DJ on 26 September 2018 (1 page) |
| 28 March 2018 | Total exemption full accounts made up to 31 August 2017 (2 pages) |
| 21 February 2018 | Statement of capital following an allotment of shares on 10 October 2016
|
| 6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 30 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 25 July 2015 | Change of name notice (2 pages) |
| 25 July 2015 | Change of name notice (2 pages) |
| 25 July 2015 | Company name changed funky business LIMITED\certificate issued on 25/07/15
|
| 25 July 2015 | Company name changed funky business LIMITED\certificate issued on 25/07/15
|
| 23 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 12 September 2013 | Satisfaction of charge 1 in full (2 pages) |
| 12 September 2013 | Satisfaction of charge 1 in full (2 pages) |
| 20 August 2013 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 20 August 2013 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 24 June 2013 | Termination of appointment of Seymour Secretaries Limited as a secretary (1 page) |
| 24 June 2013 | Termination of appointment of Seymour Secretaries Limited as a secretary (1 page) |
| 8 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 July 2012 | Appointment of Seymour Secretaries Limited as a secretary (2 pages) |
| 16 July 2012 | Termination of appointment of Seymour Company Secretaries Liimited as a secretary (1 page) |
| 16 July 2012 | Termination of appointment of Seymour Company Secretaries Liimited as a secretary (1 page) |
| 16 July 2012 | Appointment of Seymour Secretaries Limited as a secretary (2 pages) |
| 15 December 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 (2 pages) |
| 13 October 2010 | Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 (2 pages) |
| 13 October 2010 | Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 (2 pages) |
| 7 September 2010 | Company name changed portman strategies LIMITED\certificate issued on 07/09/10
|
| 7 September 2010 | Change of name notice (2 pages) |
| 7 September 2010 | Company name changed portman strategies LIMITED\certificate issued on 07/09/10
|
| 7 September 2010 | Change of name notice (2 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 10 December 2009 | Registered office address changed from C/O C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 10 December 2009 (1 page) |
| 10 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 10 December 2009 | Registered office address changed from C/O C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 10 December 2009 (1 page) |
| 10 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Registered office address changed from C/O Portman Partnership 36 Gloucester Avenue London NW1 7BB on 4 November 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for Seymour Company Secretaries Liimited on 1 January 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for Seymour Company Secretaries Liimited on 1 January 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for Seymour Company Secretaries Liimited on 1 January 2009 (1 page) |
| 4 November 2009 | Registered office address changed from C/O Portman Partnership 36 Gloucester Avenue London NW1 7BB on 4 November 2009 (1 page) |
| 4 November 2009 | Registered office address changed from C/O Portman Partnership 36 Gloucester Avenue London NW1 7BB on 4 November 2009 (1 page) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 December 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 9 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 1 November 2006 | Secretary's particulars changed (1 page) |
| 1 November 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 1 November 2006 | Secretary's particulars changed (1 page) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 7 March 2006 | Ad 24/05/05--------- £ si 69@1 (2 pages) |
| 7 March 2006 | Ad 26/10/05--------- £ si 30@1=30 £ ic 1/31 (2 pages) |
| 7 March 2006 | Ad 24/05/05--------- £ si 69@1 (2 pages) |
| 7 March 2006 | Ad 26/10/05--------- £ si 30@1=30 £ ic 1/31 (2 pages) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 38 osnaburgh street london NW1 3ND (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 38 osnaburgh street london NW1 3ND (1 page) |
| 25 January 2006 | Return made up to 28/09/05; full list of members (6 pages) |
| 25 January 2006 | Return made up to 28/09/05; full list of members (6 pages) |
| 17 October 2005 | Particulars of mortgage/charge (4 pages) |
| 17 October 2005 | Particulars of mortgage/charge (4 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 26 November 2004 | Memorandum and Articles of Association (19 pages) |
| 26 November 2004 | Memorandum and Articles of Association (19 pages) |
| 18 November 2004 | Company name changed portman partnership business ser vices LIMITED\certificate issued on 18/11/04 (2 pages) |
| 18 November 2004 | Company name changed portman partnership business ser vices LIMITED\certificate issued on 18/11/04 (2 pages) |
| 27 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 22 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 22 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 4 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 4 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 25 November 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 25 September 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 25 September 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Company name changed portman partnership audit servic e LIMITED\certificate issued on 17/09/02 (2 pages) |
| 17 September 2002 | Company name changed portman partnership audit servic e LIMITED\certificate issued on 17/09/02 (2 pages) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | Secretary resigned (1 page) |
| 8 October 2001 | Secretary resigned (1 page) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | Director resigned (1 page) |
| 8 October 2001 | Director resigned (1 page) |
| 8 October 2001 | New director appointed (2 pages) |
| 28 September 2001 | Incorporation (17 pages) |
| 28 September 2001 | Incorporation (17 pages) |