| Company Name | EQ Trust UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07210020 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2010(14 years ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Matthias Belz |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Mr Antony Victor Hawker |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Mr Iain David Johns |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Danny Henry Kragt |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 20 May 2011(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 November 2014) |
| Role | Economist |
| Country of Residence | Spain |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Palmerston Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2010(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2010(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Miss Maxine Frances Drabble |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Equity Trust (Netherlands) Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,854 |
| Cash | £17,223 |
| Current Liabilities | £1,847 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-05
|
| 19 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (8 pages) |
| 6 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 12 August 2011 | Appointment of Danny Henry Kragt as a director (2 pages) |
| 2 August 2011 | Termination of appointment of Maxine Drabble as a director (1 page) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Director's details changed for Miss Maxine Frances Drabble on 4 January 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Miss Maxine Frances Drabble on 4 January 2011 (2 pages) |
| 4 June 2010 | Director's details changed for Antony Victor Hawker on 2 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Antony Victor Hawker on 2 June 2010 (2 pages) |
| 1 June 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 19 April 2010 | Appointment of Matthias Belz as a director (3 pages) |
| 19 April 2010 | Appointment of Iain David Johns as a director (3 pages) |
| 13 April 2010 | Appointment of Palmerston Registrars Limited as a director (3 pages) |
| 13 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 13 April 2010 | Appointment of Palmerston Secretaries Limited as a secretary (3 pages) |
| 13 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 13 April 2010 | Appointment of Antony Victor Hawker as a director (3 pages) |
| 31 March 2010 | Incorporation
|