Company number 02851830
Status Liquidation
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Appointment of a liquidator; Order of court to wind up; Court order insolvency:C.O. To remove/replace liquidator. The most likely internet sites of EQUITY GROUP HOLDINGS LIMITED are www.equitygroupholdings.co.uk, and www.equity-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equity Group Holdings Limited is a Private Limited Company.
The company registration number is 02851830. Equity Group Holdings Limited has been working since 09 September 1993.
The present status of the company is Liquidation. The registered address of Equity Group Holdings Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . GREENBRIAR SECRETARIAL LTD is a Secretary of the company. CLIFFSIDE INVESTMENTS LIMITED is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CLIFFSIDE INVESTMENTS LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GREENBRIAR SECRETARIAL LTD has been resigned. The company operates in "Other business activities".
Current Directors
Secretary
GREENBRIAR SECRETARIAL LTD
Appointed Date: 10 February 1994
Director
CLIFFSIDE INVESTMENTS LIMITED
Appointed Date: 10 February 1994
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 29 September 1993
Appointed Date: 09 September 1993
Secretary
CLIFFSIDE INVESTMENTS LIMITED
Resigned: 10 February 1994
Appointed Date: 29 September 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 29 September 1993
Appointed Date: 09 September 1993
35 years old
Director
GREENBRIAR SECRETARIAL LTD
Resigned: 10 February 1994
Appointed Date: 29 September 1993
EQUITY GROUP HOLDINGS LIMITED Events
09 Jan 2017
Appointment of a liquidator
09 Jan 2017
Order of court to wind up
09 Jan 2017
Court order insolvency:C.O. To remove/replace liquidator
11 Nov 2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
28 Sep 2009
Appointment of a liquidator
...
... and 42 more events
19 Oct 1993
Director resigned;new director appointed
19 Oct 1993
Secretary resigned;new secretary appointed
19 Oct 1993
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Oct 1993
Registered office changed on 19/10/93 from: 120 east road london. N1 6AA.