EQUILIBRIUM GLOBAL LTD
LONDON

Hellopages » Greater London » Westminster » W1B 4ER

Company number 08807450
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of EQUILIBRIUM GLOBAL LTD are www.equilibriumglobal.co.uk, and www.equilibrium-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Equilibrium Global Ltd is a Private Limited Company. The company registration number is 08807450. Equilibrium Global Ltd has been working since 09 December 2013. The present status of the company is Active. The registered address of Equilibrium Global Ltd is Victory House 99 101 Regent Street London W1b 4er. . GOODMAN, Rupert Andrew Woodward is a Director of the company. MARLER, Lee Gary is a Director of the company. RICHARDS OF HERSTMONCEUX, David Julian, Lord is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
GOODMAN, Rupert Andrew Woodward
Appointed Date: 09 December 2013
62 years old
Director
MARLER, Lee Gary
Appointed Date: 10 December 2014
61 years old
Director
RICHARDS OF HERSTMONCEUX, David Julian, Lord
Appointed Date: 10 December 2014
73 years old

Persons With Significant Control

Equilibrium (Gulf) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EQUILIBRIUM GLOBAL LTD Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016
Appointment of Lord David Julian Richards of Herstmonceux as a director on 10 December 2014
05 Jan 2016
Appointment of Mr Lee Gary Marler as a director on 10 December 2014
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
28 Aug 2014
Director's details changed for Mr. Rupert Andrew Woodward Goodman on 27 August 2014
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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