Company NameDark Horse Equity Limited
Company StatusDissolved
Company Number07296365
CategoryPrivate Limited Company
Incorporation Date25 June 2010(13 years, 10 months ago)
Dissolution Date11 October 2016 (7 years, 6 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 Alex Smotlak
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityItalian
StatusClosed
Appointed25 June 2010(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
32 Wigmore Street
London
W1U 2RP
Secretary NameUnited Secretaries Ltd (Corporation)
StatusClosed
Appointed25 June 2010(same day as company formation)
Correspondence Address1st Floor
32 Wigmore Street
London
W1U 2RP
Director NameEdwards Directors Limited (Corporation)
StatusClosed
Appointed02 August 2013(3 years, 1 month after company formation)
Appointment Duration3 years, 2 months (closed 11 October 2016)
Correspondence Address1st Floor
32 Wigmore Street
London
W1U 2RP

Location

Registered Address1st Floor
32 Wigmore Street
London
W1U 2RP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Edw Nominees LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,486
Cash£182
Current Liabilities£18,668

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
14 July 2016Application to strike the company off the register (3 pages)
14 July 2016Application to strike the company off the register (3 pages)
27 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(5 pages)
27 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(5 pages)
6 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(5 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(5 pages)
11 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(5 pages)
2 August 2013Appointment of Edwards Directors Limited as a director (2 pages)
2 August 2013Appointment of Edwards Directors Limited as a director (2 pages)
22 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
19 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
14 October 2011Secretary's details changed for United Secretaries Ltd on 14 October 2011 (2 pages)
14 October 2011Secretary's details changed for United Secretaries Ltd on 14 October 2011 (2 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011Second filing of AR01 previously delivered to Companies House made up to 25 June 2011 (16 pages)
30 August 2011Second filing of AR01 previously delivered to Companies House made up to 25 June 2011 (16 pages)
19 July 2011Annual return made up to 25 June 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/08/2011
(5 pages)
19 July 2011Annual return made up to 25 June 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/08/2011
(5 pages)
29 June 2010Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
29 June 2010Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
25 June 2010Incorporation (22 pages)
25 June 2010Incorporation (22 pages)