Equinox Sutherland Limited

Company Name	Equinox Sutherland Limited
Company Status	Dissolved
Company Number	07107957
Category	Private Limited Company
Incorporation Date	18 December 2009(14 years, 4 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)
Previous Name	Parsholt Limited

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 Steen Parsholt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Danish
Status	Closed
Appointed	18 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	8 Boganisvej Rungsted Kyst Dk 2960 Denmark

Director Name	Mr Michael David Holley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2011(1 year, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 11 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 3 Lloyd's Avenue London EC3N 3DS

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Director Name	Mr Stuart Mark Rouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Director Name	Mr Colin William Thompson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Secretary Name	Ms Kelly Louise Cambridge
Status	Closed
Appointed	01 August 2017(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 September 2018)
Role	Company Director
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Secretary Name	Robert Andrew Crampton
Nationality	British
Status	Resigned
Appointed	01 February 2010(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2017)
Role	Company Director
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Miss Katarzyna Maria Weronika Sliwinska
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sotherland House 3 Lloyd's Avenue London EC3N 3DS

Director Name	Ms Alexandra Daria Vera Paton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 2012(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 3 Lloyd's Avenue London EC3N 3DS

Location

Registered Address	The Hallmark Building 52-56 Leadenhall Street London EC3A 2EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

267.5k at £0.01	Antje Seiffert-murphy 99.63% Ordinary B
1000 at £0.01	Steen Parsholt 0.37% Ordinary A

Financials

Year	2014
Net Worth	£19,417
Cash	£15,205
Current Liabilities	£419,856

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
15 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to The Hallmark Building 52-56 Leadenhall Street London EC3A 2EB on 15 August 2017 (1 page)
9 August 2017	Appointment of Mr Stuart Mark Rouse as a director on 1 August 2017 (2 pages)
9 August 2017	Appointment of Ms Kelly Louise Cambridge as a secretary on 1 August 2017 (2 pages)
9 August 2017	Appointment of Mr Colin William Thompson as a director on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of Robert Andrew Crampton as a secretary on 1 August 2017 (1 page)
9 August 2017	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of Katarzyna Maria Weronika Sliwinska as a director on 1 August 2017 (1 page)
29 June 2017	Full accounts made up to 31 December 2016 (18 pages)
8 May 2017	Termination of appointment of Alexandra Daria Vera Paton as a director on 30 April 2017 (1 page)
29 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
28 June 2016	Full accounts made up to 31 December 2015 (18 pages)
24 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2,685 (9 pages)
16 September 2015	Full accounts made up to 31 December 2014 (15 pages)
4 June 2015	Auditor's resignation (1 page)
19 May 2015	Auditor's resignation (1 page)
19 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,685 (16 pages)
28 November 2014	Director's details changed for Alexandra Daria Vera Paton on 24 November 2014 (3 pages)
18 August 2014	Full accounts made up to 31 December 2013 (15 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,685 (16 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
14 January 2013	Annual return made up to 18 December 2012 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
26 January 2012	Appointment of Alexandra Daria Vera Paton as a director (3 pages)
17 January 2012	Company name changed parsholt LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-11 (2 pages)
17 January 2012	Change of name notice (2 pages)
5 January 2012	Annual return made up to 18 December 2011 no member list (15 pages)
26 September 2011	Appointment of Katarzyna Maria Weronika Sliwinska as a director (3 pages)
26 September 2011	Appointment of Michael David Holley as a director (3 pages)
22 September 2011	Change of name notice (2 pages)
22 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-19 (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (15 pages)
14 January 2011	Register inspection address has been changed (2 pages)
14 January 2011	Register(s) moved to registered inspection location (2 pages)
14 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (14 pages)
11 November 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 2,685.00 (4 pages)
1 April 2010	Appointment of Robert Andrew Crampton as a secretary (3 pages)
1 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
1 April 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 2,510 (4 pages)
18 December 2009	Incorporation (22 pages)

Equinox Sutherland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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