Company NameEquitis Group (London) Limited
Company StatusDissolved
Company Number08050901
CategoryPrivate Limited Company
Incorporation Date30 April 2012(11 years, 12 months ago)
Dissolution Date10 December 2013 (10 years, 4 months ago)

Directors

Director NameAdham Khokhar Faris
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2012(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address33 St James's Square
London
SW1Y 4JS
Director NameJummai Murna Afolabi
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2012(same day as company formation)
RoleChief Relationship Officer
Country of ResidenceEngland
Correspondence Address33 St James's Square
London
SW1Y 4JS
Secretary NameJummai Murna Afolabi
StatusClosed
Appointed30 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address33 St James's Square
London
SW1Y 4JS
Director NameMahdhar Abdulla Saeed Omar Al Tamimi
Date of BirthApril 1970 (Born 54 years ago)
NationalityEmirati
StatusResigned
Appointed30 April 2012(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address33 St James's Square
London
SW1Y 4JS
Director NameHawary Hassan Ahmed Marshad
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityKenyan
StatusResigned
Appointed30 April 2012(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address33 St James's Square
London
SW1Y 4JS
Director NameAnubhav Vaish
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(same day as company formation)
RoleChief Investments Officer
Country of ResidenceUnited Kingdom
Correspondence Address33 St James's Square
London
SW1Y 4JS

Location

Registered Address33 St James's Square
London
SW1Y 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
21 March 2013Termination of appointment of Anubhav Vaish as a director (1 page)
21 March 2013Termination of appointment of Hawary Hassan Ahmed Marshad as a director on 20 March 2013 (1 page)
21 March 2013Termination of appointment of Mahdhar Abdulla Saeed Omar Al Tamimi as a director on 20 March 2013 (1 page)
21 March 2013Termination of appointment of Anubhav Vaish as a director on 20 March 2013 (1 page)
21 March 2013Termination of appointment of Hawary Hassan Ahmed Marshad as a director (1 page)
21 March 2013Termination of appointment of Mahdhar Abdulla Saeed Omar Al Tamimi as a director (1 page)
4 May 2012Appointment of Mahdhar Abdulla Saeed Omar Al Tamimi as a director (2 pages)
4 May 2012Appointment of Anubhav Vaish as a director on 30 April 2012 (2 pages)
4 May 2012Appointment of Anubhav Vaish as a director (2 pages)
4 May 2012Appointment of Mahdhar Abdulla Saeed Omar Al Tamimi as a director on 30 April 2012 (2 pages)
3 May 2012Appointment of Hawary Hassan Ahmed Marshad as a director on 30 April 2012 (2 pages)
3 May 2012Appointment of Hawary Hassan Ahmed Marshad as a director (2 pages)
30 April 2012Incorporation
Statement of capital on 2012-04-30
  • GBP 100
(29 pages)
30 April 2012Incorporation
Statement of capital on 2012-04-30
  • GBP 100
(29 pages)