Company NameNew Equitable Limited
Company StatusDissolved
Company Number05987964
CategoryPrivate Limited Company
Incorporation Date3 November 2006(17 years, 5 months ago)
Dissolution Date20 October 2020 (3 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Spencer Tuomey
Date of BirthMay 1970 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed30 January 2007(2 months, 4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 20 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 The Green
Richmond
Surrey
TW9 1PL
Secretary NameFlorita Rivera
NationalityBritish
StatusResigned
Appointed03 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address27 Video Court
2 Mount View Road
London
N4 4SJ
Director NameWestcom Services Limited (Corporation)
StatusResigned
Appointed03 November 2006(same day as company formation)
Correspondence Address27 Video Court
2 Mountview Road
London
N4 4SJ
Secretary NameGanover Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2007(12 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 March 2013)
Correspondence Address2nd Floor
145-157 St. John Street
London
EC1V 4PY

Location

Registered Address5 The Green
Richmond
Surrey
TW9 1PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Net Worth£2
Cash£2

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Filing History

20 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2020First Gazette notice for compulsory strike-off (1 page)
13 March 2019Unaudited abridged accounts made up to 30 November 2018 (5 pages)
14 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
21 January 2018Unaudited abridged accounts made up to 30 November 2017 (6 pages)
21 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
21 December 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
1 December 2016Total exemption small company accounts made up to 30 November 2016 (4 pages)
1 December 2016Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 August 2016Total exemption full accounts made up to 30 November 2015 (4 pages)
17 August 2016Total exemption full accounts made up to 30 November 2015 (4 pages)
1 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • EUR 2
(3 pages)
1 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • EUR 2
(3 pages)
1 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • EUR 2
(3 pages)
30 November 2015Director's details changed for Mr David Spencer Tuomey on 1 January 2015 (2 pages)
30 November 2015Director's details changed for Mr David Spencer Tuomey on 1 January 2015 (2 pages)
30 November 2015Director's details changed for Mr David Spencer Tuomey on 1 January 2015 (2 pages)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 March 2015Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015 (1 page)
18 March 2015Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015 (1 page)
10 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • EUR 2
(4 pages)
10 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • EUR 2
(4 pages)
10 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • EUR 2
(4 pages)
1 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 March 2014Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 March 2014 (1 page)
12 March 2014Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 March 2014 (1 page)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • EUR 2
(4 pages)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • EUR 2
(4 pages)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • EUR 2
(4 pages)
6 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 March 2013Termination of appointment of Ganover Secretaries Limited as a secretary (1 page)
8 March 2013Termination of appointment of Ganover Secretaries Limited as a secretary (1 page)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
11 May 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
11 May 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
4 January 2012Secretary's details changed for Ganover Secretaries Limited on 3 January 2012 (2 pages)
4 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
4 January 2012Secretary's details changed for Ganover Secretaries Limited on 3 January 2012 (2 pages)
4 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
4 January 2012Secretary's details changed for Ganover Secretaries Limited on 3 January 2012 (2 pages)
3 January 2012Director's details changed for David Spencer Tuomey on 3 January 2012 (2 pages)
3 January 2012Director's details changed for David Spencer Tuomey on 3 January 2012 (2 pages)
3 January 2012Director's details changed for David Spencer Tuomey on 3 January 2012 (2 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
12 November 2010Annual return made up to 3 November 2010 (14 pages)
12 November 2010Annual return made up to 3 November 2010 (14 pages)
12 November 2010Annual return made up to 3 November 2010 (14 pages)
27 September 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
27 September 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
7 December 2009Register inspection address has been changed (2 pages)
7 December 2009Annual return made up to 3 November 2009 (14 pages)
7 December 2009Register inspection address has been changed (2 pages)
7 December 2009Annual return made up to 3 November 2009 (14 pages)
7 December 2009Annual return made up to 3 November 2009 (14 pages)
27 October 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
27 October 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 November 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
17 November 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
5 November 2008Return made up to 03/11/08; full list of members (3 pages)
5 November 2008Return made up to 03/11/08; full list of members (3 pages)
8 January 2008Secretary resigned (1 page)
8 January 2008New secretary appointed (2 pages)
8 January 2008Secretary resigned (1 page)
8 January 2008New secretary appointed (2 pages)
20 November 2007Director's particulars changed (1 page)
20 November 2007Director's particulars changed (1 page)
19 November 2007Return made up to 03/11/07; full list of members (2 pages)
19 November 2007Return made up to 03/11/07; full list of members (2 pages)
18 February 2007Director resigned (1 page)
18 February 2007New director appointed (2 pages)
18 February 2007Director resigned (1 page)
18 February 2007New director appointed (2 pages)
3 November 2006Incorporation (20 pages)
3 November 2006Incorporation (20 pages)