Equity Corporate Investment Ltd

Company Registration Number: 05482845

Company registered in England and Wales

Approximate Location Map

Registered Address

UHY HACKER YOUNG
ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT

There are 356 companies currently registered at this postcode, including this one.

All companies at M1 6HT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Equity Corporate Investment Ltd is a Private Company Limited by Shares first registered on 16 June 2005. Its current registered address is in Manchester.

Registration Data

Company Number

05482845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £3,252,237£3,250,291£2,769,396£2,936,056£3,129,527£4,943,787£4,771,793
Current Assets £3£247£211£224£232£148£170
of which Cash £3£247£211£224£232£148£170
Total Assets £3,252,240£3,250,538£2,769,607£2,936,280£3,129,759£4,943,935£4,771,963
Current Liabilities £944,323£937,139£795,878£835,752£876,268£4,592,117£4,392,824
Net Current Assets £-944,320£-936,892£-795,667£-835,528£-876,036£-4,591,969£-4,392,654
Total Net Worth £2,307,917£2,313,399£1,973,729£2,100,528£2,253,491£351,818£379,139

Previous Names

No previous names

Company Officers

  • MASCIA, Carlo

    Director

    Appointed on 4 January 2013

     

    Nationality: Italian

    Occupation: Sales Manager

    Month of birth: July 1984

    UHY HACKER YOUNG
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • PEMBROOKE LIMITED

    Corporate Secretary

    Appointed on 16 June 2005

    Resigned on 8 August 2012

    6th
    Floor
    32 Ludgate Hill
    London
    EC4M 7DR
    United Kingdom

  • NINO, Edna Mendoza

    Director

    Appointed on 17 September 2012

    Resigned on 16 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    6th Floor
    32 Ludgate Hill
    London
    EC4M 7DR

  • POTTERTON, William Anthony Norman

    Director

    Appointed on 18 February 2010

    Resigned on 17 September 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1932

    27
    Castlelawn
    Athboy
    County Meath
    Ireland

  • PCL DIRECTORS (UK) LTD

    Corporate Director

    Appointed on 2 December 2011

    Resigned on 17 September 2012

    6th
    Floor 32
    Ludgate Hill
    London
    EC4M 7DR
    United Kingdom

  • TW DIRECTORS (UK) LIMITED

    Corporate Director

    Appointed on 16 June 2005

    Resigned on 2 December 2011

    6th
    Floor
    32 Ludgate Hill
    London
    EC4M 7DR
    United Kingdom

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 February 2019 [View PDF]

    Action Date: 7 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X808DCI9. Transaction: MzIyODI3MDkyNGFkaXF6a2N4.

  2. 28 February 2019 [View PDF]

    Action Date: 16 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X808CZUW. Transaction: MzIyODI2ODMxMmFkaXF6a2N4.

  3. 26 October 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X7HDEJMJ. Transaction: MzIxNzk3NzA4OGFkaXF6a2N4.

  4. 3 July 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIwODgxNTg3MGFkaXF6a2N4.

  5. 2 July 2018 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X79B27YH. Transaction: MzIwODgxNTc3MmFkaXF6a2N4.

  6. 7 October 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE4NzE4MzYyNWFkaXF6a2N4.

  7. 12 September 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4Mzk0ODgzMGFkaXF6a2N4.

  8. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ80NK. Transaction: MzE1ODU1OTMwMmFkaXF6a2N4.

  9. 13 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5IJV5. Transaction: MzE1Mjg0MzMxOGFkaXF6a2N4.

  10. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WECI. Transaction: MzEzMjc0NDc0NmFkaXF6a2N4.

  11. 23 September 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4GIT057. Transaction: MzEzMTU1MjI5MGFkaXF6a2N4.

  12. 21 October 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3IYJ22Q. Transaction: MzEwOTc4NzYxM2FkaXF6a2N4.

  13. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXI3F. Transaction: MzEwODQ0MjQzOGFkaXF6a2N4.

  14. 4 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NXADIG. Transaction: MzA5MTk0MzQyN2FkaXF6a2N4.

  15. 8 October 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2IITR57. Transaction: MzA4NjYwNTI2NmFkaXF6a2N4.

  16. 16 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDQyMjQwNmFkaXF6a2N4.

  17. 13 March 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A23RBAW0. Transaction: MzA3NDQyMjM0NmFkaXF6a2N4.

  18. 26 February 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A22TZZTT. Transaction: MzA3MzUzOTAyNmFkaXF6a2N4.

  19. 16 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MjkxNTQxOGFkaXF6a2N4.

  20. 25 January 2013 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Address. Type: AD01. Barcode: S20TGXJ4. Transaction: MzA3MTc0MDEwMGFkaXF6a2N4.

  21. 25 January 2013 Appointment of Carlo Mascia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S20TGXJC. Transaction: MzA3MTczOTc4N2FkaXF6a2N4.

  22. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MjQ3MWFkaXF6a2N4.

  23. 1 November 2012 Termination of appointment of Edna Nino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRIEPD. Transaction: MzA2Njg0MDMxMmFkaXF6a2N4.

  24. 16 October 2012 Appointment of Ms Edna Mendoza Nino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM234O. Transaction: MzA2NTgzMjM3OWFkaXF6a2N4.

  25. 15 October 2012 Termination of appointment of Pcl Directors (Uk) Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM23DP. Transaction: MzA2NTgzMjQ4MWFkaXF6a2N4.

  26. 15 October 2012 Termination of appointment of William Potterton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM23AX. Transaction: MzA2NTgzMjQ1NmFkaXF6a2N4.

  27. 8 August 2012 Termination of appointment of Pembrooke Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EW1F8X. Transaction: MzA2MjEwNzExOGFkaXF6a2N4.

  28. 1 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1E95M37. Transaction: MzA2MTc3MDEwNmFkaXF6a2N4.

  29. 1 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTc2OTgyNWFkaXF6a2N4.

  30. 25 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6J74. Transaction: MzA1OTcyMDkzMmFkaXF6a2N4.

  31. 13 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDAzNTk2MGFkaXF6a2N4.

  32. 8 March 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X14AGLVS. Transaction: MzA1MzgxMTI1OGFkaXF6a2N4.

  33. 22 February 2012 Appointment of Pcl Directors (Uk) Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X137OSCX. Transaction: MzA1Mjg5ODY3NWFkaXF6a2N4.

  34. 22 February 2012 Termination of appointment of Tw Directors (Uk) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137OQEO. Transaction: MzA1Mjg5ODEyN2FkaXF6a2N4.

  35. 11 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjE4NTQyMWFkaXF6a2N4.

  36. 9 February 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L128CBLM. Transaction: MzA1MjE4NTMxMmFkaXF6a2N4.

  37. 2 February 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1MTczNzgzNGFkaXF6a2N4.

  38. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MTMzN2FkaXF6a2N4.

  39. 29 July 2011 Amended full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: L5NTBW6J. Transaction: MzA0MTI4MzI3OWFkaXF6a2N4.

  40. 22 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XZ3JGV70. Transaction: MzAzOTIxMDkzMmFkaXF6a2N4.

  41. 19 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzk4ODcxOWFkaXF6a2N4.

  42. 17 March 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: L936ASHM. Transaction: MzAzMzk4ODY3MGFkaXF6a2N4.

  43. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU1ODUxN2FkaXF6a2N4.

  44. 10 August 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AURBRM9S. Transaction: MzAyMTE1MTQyM2FkaXF6a2N4.

  45. 5 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AWKUIM4S. Transaction: MzAyMDg1MDI0NGFkaXF6a2N4.

  46. 5 August 2010 Statement of capital following an allotment of shares on 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Capital. Type: SH01. Barcode: AWKUKM4U. Transaction: MzAyMDg1MDA1OGFkaXF6a2N4.

  47. 5 August 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AWKUJM4T. Transaction: MzAyMDg0OTkzNmFkaXF6a2N4.

  48. 5 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDg0OTM5MmFkaXF6a2N4.

  49. 3 August 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XS3HFM7H. Transaction: MzAyMDY3MTM1NGFkaXF6a2N4.

  50. 3 August 2010 Secretary's details changed for Pembrooke Limited on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH04. Barcode: XS3HDM7F. Transaction: MzAyMDYyMjY3MmFkaXF6a2N4.

  51. 3 August 2010 Director's details changed for Tw Directors (Uk) Limited on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH02. Barcode: XS3HEM7G. Transaction: MzAyMDYyMjY3NGFkaXF6a2N4.

  52. 31 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDQyOTAwN2FkaXF6a2N4.

  53. 29 July 2010 Annual return made up to 16 June 2009 with full list of shareholders [View PDF]

    Action Date: 16 June 2009. Category: Annual return. Type: AR01. Barcode: AYA25M1C. Transaction: MzAyMDQyODg5M2FkaXF6a2N4.

  54. 26 February 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxMDI2NDgyMGFkaXF6a2N4.

  55. 18 February 2010 Appointment of Mr. William Anthony Norman Potterton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOFW1HM0. Transaction: MzAwOTczNjgzOGFkaXF6a2N4.

  56. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzU5MDM4NmFkaXF6a2N4.

  57. 7 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRR0CBCE. Transaction: MjAzNjY1MDY5MGFkaXF6a2N4.

  58. 4 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTY2NzUzOWFkaXF6a2N4.

  59. 1 April 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC9O98JJ. Transaction: MjAyOTY2NzMwM2FkaXF6a2N4.

  60. 25 March 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AFYA78CO. Transaction: MjAyOTA0MzA0OWFkaXF6a2N4.

  61. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjUxNTkyOWFkaXF6a2N4.

  62. 13 August 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOOW28Z. Transaction: MjAxMDk2MzgzMWFkaXF6a2N4.

  63. 21 August 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDQ0MTY2NmFkaXF6a2N4.

  64. 18 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM3MTMxN2FkaXF6a2N4.

  65. 25 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3MTcxMWFkaXF6a2N4.

  66. 14 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM4MzUyOGFkaXF6a2N4.

  67. 10 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTgxODk5N2FkaXF6a2N4.

  68. 16 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTMxMDg0N2FkaXF6a2N4.

  69. 16 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODU5Nzc3M2FkaXF6a2N4.

  70. 27 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjc0NzgxNWFkaXF6a2N4.

  71. 27 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDg5MDQzOWFkaXF6a2N4.

  72. 27 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDc1MTk0NGFkaXF6a2N4.

  73. 16 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDQzNTQ0NmFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 21:24:00 +0100