EQUILIBRIUM CAPITAL LTD
LONDON PROVOCARE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 05849215
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address 12 HANS ROAD, KNIGHTSBRIDGE, LONDON, ENGLAND, SW3 1RT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Kensington Pavilion 96 Kensington High Street London W8 4SG England to 12 Hans Road Knightsbridge London SW3 1RT on 6 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 50,000 . The most likely internet sites of EQUILIBRIUM CAPITAL LTD are www.equilibriumcapital.co.uk, and www.equilibrium-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Equilibrium Capital Ltd is a Private Limited Company. The company registration number is 05849215. Equilibrium Capital Ltd has been working since 16 June 2006. The present status of the company is Active. The registered address of Equilibrium Capital Ltd is 12 Hans Road Knightsbridge London England Sw3 1rt. . WIKLUND, Erik Stefan is a Secretary of the company. JANSSON, Jan Richard is a Director of the company. WIKLUND, Erik Stefan is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Director BOODLE HATFIELD NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WIKLUND, Erik Stefan
Appointed Date: 26 October 2006

Director
JANSSON, Jan Richard
Appointed Date: 26 October 2006
54 years old

Director
WIKLUND, Erik Stefan
Appointed Date: 26 October 2006
60 years old

Resigned Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 26 October 2006
Appointed Date: 16 June 2006

Director
BOODLE HATFIELD NOMINEES LIMITED
Resigned: 26 October 2006
Appointed Date: 16 June 2006

EQUILIBRIUM CAPITAL LTD Events

06 Mar 2017
Registered office address changed from Kensington Pavilion 96 Kensington High Street London W8 4SG England to 12 Hans Road Knightsbridge London SW3 1RT on 6 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 50,000

05 Jul 2016
Director's details changed for Jan Richard Jansson on 17 August 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
03 Nov 2006
Secretary resigned
03 Nov 2006
Director resigned
03 Nov 2006
New director appointed
03 Nov 2006
New secretary appointed;new director appointed
16 Jun 2006
Incorporation

EQUILIBRIUM CAPITAL LTD Charges

6 February 2007
Rent deposit deed
Delivered: 10 February 2007
Status: Satisfied on 10 September 2012
Persons entitled: Starlight Investments Limited
Description: The sum of £5,706.34 together with all interst accruing on…