| Company Name | Equissential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05195957 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2004(19 years, 9 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Feng Tan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 24 April 2020(15 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 December 2022) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Unit 1804, South Bank Tower, 55 Upper Ground London SE1 9EY |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 2004(same day as company formation) |
| Correspondence Address | Rm 1007, 10/F Ho King Community Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
| Director Name | Feng Tan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Msh2489 Rm B 1/F La Bldg 66 Corporation Road Grandetown Cardiff CF11 7AW Wales |
| Director Name | Xiaohong Li |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Msh2489 Rm B 1/F La Bldg 66 Corporation Road Grandetown Cardiff CF11 7AW Wales |
Location
| Registered Address | Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 10k at £1 | Xiaohong Li 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2022 | Application to strike the company off the register (1 page) |
| 10 August 2022 | Director's details changed for Mr Feng Tan on 10 August 2022 (2 pages) |
| 10 August 2022 | Registered office address changed from Msh2489 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 10 August 2022 (1 page) |
| 1 September 2021 | Confirmation statement made on 3 August 2021 with updates (4 pages) |
| 1 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 3 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 3 September 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
| 3 September 2020 | Cessation of Li Xiaohong as a person with significant control on 24 April 2020 (1 page) |
| 3 September 2020 | Notification of Tan Feng as a person with significant control on 24 April 2020 (2 pages) |
| 24 April 2020 | Appointment of Mr Feng Tan as a director on 24 April 2020 (2 pages) |
| 24 April 2020 | Termination of appointment of Xiaohong Li as a director on 24 April 2020 (1 page) |
| 3 September 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 7 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 7 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 9 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 1 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 30 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 14 November 2014 | Termination of appointment of Feng Tan as a director on 10 October 2014 (2 pages) |
| 14 November 2014 | Termination of appointment of Feng Tan as a director on 10 October 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 5 September 2012 | Director's details changed for Feng Tan on 5 September 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Xiaohong Li on 5 September 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Xiaohong Li on 5 September 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Feng Tan on 5 September 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Director's details changed for Feng Tan on 5 September 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Xiaohong Li on 5 September 2012 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 11 October 2011 no member list (5 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 11 October 2011 no member list (5 pages) |
| 13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Director's details changed for Feng Tan on 12 October 2010 (2 pages) |
| 13 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Feng Tan on 12 October 2010 (2 pages) |
| 15 October 2009 | Director's details changed for Xiaohong Li on 14 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Secretary's details changed for Hkrtp Limited on 14 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Xiaohong Li on 14 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Hkrtp Limited on 14 October 2009 (1 page) |
| 15 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Xiaohong Li on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Xiaohong Li on 14 October 2009 (2 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 29 September 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 10 December 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 26 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 21 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 2 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: rm 2A 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: rm 2A 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
| 13 December 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 13 December 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 29 November 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 3 August 2004 | Incorporation (21 pages) |
| 3 August 2004 | Incorporation (21 pages) |