38 Equity Investments Limited

Company Registration Number: 08079349

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
38 Equity Investments Limited is a Private Company Limited by Shares first registered on 22 May 2012. Its current registered address is in Moreton-in-Marsh, Gloucestershire.

Registered Address

STOWBRIDGE HOUSE
FOSSE WAY
MORETON-IN-MARSH
GLOUCESTERSHIRE
ENGLAND
GL56 9AA

There are 4 companies currently registered at this postcode, including this one.

All companies at GL56 9AA

Registration Data

Company Number

08079349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 May 2012

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 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • MCKENZIE, Stephen Alexander

    Secretary

    Appointed on 22 May 2015

     

    148
    Gilmerton Dykes Road
    Edinburgh
    EH17 8PE
    Scotland

  • FOSSICK, Marianna

    Director

    Appointed on 22 May 2012

     

    Nationality: Singaporean

    Occupation: Co Director

    Month of birth: July 1967

    54
    Dalvey Road
    Singapore
    259456
    Singapore

  • UK COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 22 May 2012

    Resigned on 22 May 2015

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    United Kingdom

  • LAU, Vanessa Wei Ling

    Director

    Appointed on 19 September 2012

    Resigned on 28 February 2017

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: October 1972

    46
    07-04
    Coronation Road West
    Singapore
    269262
    Singapore

This information was most recently updated today.

Latest Filings

  1. 13 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NzQ0MDM1N2FkaXF6a2N4.

  2. 28 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTQ0NTQ2MGFkaXF6a2N4.

  3. 20 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S61UIH6G. Transaction: MzE3MDc3MjQ1N2FkaXF6a2N4.

  4. 1 March 2017 Termination of appointment of Vanessa Wei Ling Lau as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X61AZPPK. Transaction: MzE3MDEyOTg5OGFkaXF6a2N4.

  5. 21 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60PV236. Transaction: MzE2OTQzNjcyNWFkaXF6a2N4.

  6. 16 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X599J6PU. Transaction: MzE1MDkyODc5OGFkaXF6a2N4.

  7. 15 March 2016 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham KT23 3PB to Stowbridge House Fosse Way Moreton-in-Marsh Gloucestershire GL56 9AA on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52PKVEG. Transaction: MzE0NDAxNTg0MmFkaXF6a2N4.

  8. 24 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZAD0OO. Transaction: MzE0MDM4MTE4NGFkaXF6a2N4.

  9. 26 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X484R9JC. Transaction: MzEyMzg0ODIyM2FkaXF6a2N4.

  10. 26 May 2015 Appointment of Mr Stephen Alexander Mckenzie as a secretary on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP03. Barcode: X484R9FD. Transaction: MzEyMzg0ODE5OGFkaXF6a2N4.

  11. 26 May 2015 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM02. Barcode: X484R9F5. Transaction: MzEyMzg0ODE5N2FkaXF6a2N4.

  12. 22 April 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X45VX3KQ. Transaction: MzEyMTY2NTYzNmFkaXF6a2N4.

  13. 13 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y2CGJ. Transaction: MzEwMTg3MTQ4NWFkaXF6a2N4.

  14. 21 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327Z5EB. Transaction: MzA5NDk2MjM0N2FkaXF6a2N4.

  15. 21 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWHV8Y. Transaction: MzA4MDE3MjAyNWFkaXF6a2N4.

  16. 21 June 2013 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AWHV8Q. Transaction: MzA4MDEyOTc1NmFkaXF6a2N4.

  17. 19 September 2012 Appointment of Ms Vanessa Wei Ling Lau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTI309. Transaction: MzA2NDM2MjI0OGFkaXF6a2N4.

  18. 22 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19G8TGJ. Transaction: MzA1Nzg3OTgzNmFkaXF6a2N4.

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54.225.39.142 Sun, 24 Sep 2017 15:32:13 +0100