| Company Name | Equinox Energy Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09003190 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Names | GRI Icarus UK Limited and GRI Equinox UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Neil Richardson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 25 Old Burlington Street London W1S 3AN |
| Director Name | Mr Eleftherios Kapsogiorgos |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 24 September 2014(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 July 2016) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Old Burlington Street London W1S 3AN |
Location
| Registered Address | 25 Old Burlington Street London W1S 3AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 3 at £1 | Equinox Energy (Lux) Gp Scs 60.00% Ordinary |
|---|---|
| 1 at £1 | Eleftherios Kapsogiorgos 20.00% Ordinary |
| 1 at £1 | Neil Richardson 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2020 | Application to strike the company off the register (3 pages) |
| 10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 15 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 22 September 2017 | Notification of Neil Richardson as a person with significant control on 6 April 2016 (6 pages) |
| 22 September 2017 | Notification of Eleftherios Kapsogiorgos as a person with significant control on 6 April 2016 (6 pages) |
| 22 September 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
| 22 September 2017 | Notification of Neil Richardson as a person with significant control on 6 April 2016 (6 pages) |
| 22 September 2017 | Notification of Eleftherios Kapsogiorgos as a person with significant control on 6 April 2016 (6 pages) |
| 22 September 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
| 7 July 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 7 July 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 5 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2016 | Termination of appointment of Eleftherios Kapsogiorgos as a director on 31 July 2016 (1 page) |
| 2 August 2016 | Termination of appointment of Eleftherios Kapsogiorgos as a director on 31 July 2016 (1 page) |
| 1 June 2016 | Director's details changed for Mr Eleftherios Kapsogiorgos on 17 April 2016 (2 pages) |
| 1 June 2016 | Director's details changed for Mr Eleftherios Kapsogiorgos on 17 April 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 23 February 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 23 February 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 22 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 20 January 2015 | Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
| 20 January 2015 | Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
| 27 October 2014 | Statement of capital following an allotment of shares on 24 September 2014
|
| 27 October 2014 | Statement of capital following an allotment of shares on 24 September 2014
|
| 14 October 2014 | Memorandum and Articles of Association (15 pages) |
| 14 October 2014 | Appointment of Eleftherios Kapsogiorgos as a director on 24 September 2014 (3 pages) |
| 14 October 2014 | Statement of capital following an allotment of shares on 24 September 2014
|
| 14 October 2014 | Resolutions
|
| 14 October 2014 | Appointment of Eleftherios Kapsogiorgos as a director on 24 September 2014 (3 pages) |
| 14 October 2014 | Resolutions
|
| 14 October 2014 | Memorandum and Articles of Association (15 pages) |
| 14 October 2014 | Statement of capital following an allotment of shares on 24 September 2014
|
| 1 July 2014 | Director's details changed for Mr Neil Richardson on 20 June 2014 (4 pages) |
| 1 July 2014 | Director's details changed for Mr Neil Richardson on 20 June 2014 (4 pages) |
| 30 June 2014 | Registered office address changed from 16 Kensington Gate London W8 5NA United Kingdom on 30 June 2014 (2 pages) |
| 30 June 2014 | Registered office address changed from 16 Kensington Gate London W8 5NA United Kingdom on 30 June 2014 (2 pages) |
| 25 June 2014 | Change of name notice (2 pages) |
| 25 June 2014 | Company name changed gri equinox uk LIMITED\certificate issued on 25/06/14
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| 25 June 2014 | Change of name notice (2 pages) |
| 25 June 2014 | Company name changed gri equinox uk LIMITED\certificate issued on 25/06/14
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| 19 June 2014 | Resolutions
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| 19 June 2014 | Resolutions
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| 22 April 2014 | Company name changed gri icarus uk LIMITED\certificate issued on 22/04/14
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| 22 April 2014 | Company name changed gri icarus uk LIMITED\certificate issued on 22/04/14
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| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
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| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
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