EQUILIBRIUM (GULF) LTD
LONDON

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Company number 08799918
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 80 . The most likely internet sites of EQUILIBRIUM (GULF) LTD are www.equilibriumgulf.co.uk, and www.equilibrium-gulf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Equilibrium Gulf Ltd is a Private Limited Company. The company registration number is 08799918. Equilibrium Gulf Ltd has been working since 03 December 2013. The present status of the company is Active. The registered address of Equilibrium Gulf Ltd is Victory House 99 101 Regent Street London W1b 4ez. . 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. Director TANTUM, Geoffrey Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GOODMAN, Rupert Andrew Woodward
Appointed Date: 03 December 2013
62 years old
Director
MARLER, Lee Gary
Appointed Date: 03 December 2013
61 years old
Director
RICHARDS OF HERSTMONCEUX, David Julian, Lord
Appointed Date: 03 December 2013
73 years old

Resigned Directors

Director
TANTUM, Geoffrey Alan
Resigned: 31 March 2014
Appointed Date: 03 December 2013
85 years old

Persons With Significant Control

Lord David Julian Richards Of Herstmonceux
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EQUILIBRIUM (GULF) LTD Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Apr 2016
Accounts for a small company made up to 30 June 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 80
14 Apr 2015
Current accounting period shortened from 31 July 2015 to 30 June 2015
05 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 80
...
... and 5 more events
19 Aug 2014
Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 80
05 Aug 2014
Termination of appointment of Geoffrey Alan Tantum as a director on 31 March 2014
07 Jan 2014
Director's details changed for Mr Geoffrey Alan Tantum on 7 January 2014
07 Jan 2014
Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom on 7 January 2014
03 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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