EQUITON NOMINEE LIMITED

Company Number 04012435

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Status Dissolved
Incorporated June 12, 2000
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Cunard House
London
SW1Y 4LR

Nature of Business (SIC)
74990
Previous Names
INTERCEDE 1582 LIMITED
Ceased on Jun 21, 2000
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

EQUITON NOMINEE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04012435, this organization has been active since June 2000. Primarily in the 74990 sector, the business maintains its official headquarters at Cunard House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Sep 19, 2017
PDF ↗
Accounts
Jul 20, 2017
PDF ↗
Gazette
Jul 4, 2017
PDF ↗
Dissolution
Jun 26, 2017
PDF ↗
Confirmation Statement
Jun 21, 2017
PDF ↗
Accounts
Jul 29, 2016
PDF ↗
Annual Return
Jun 28, 2016
PDF ↗
Accounts
Sep 8, 2015
PDF ↗
Officers
Jul 17, 2015
PDF ↗
Officers
Jul 17, 2015
PDF ↗
Officers
Jul 17, 2015
PDF ↗
Officers
Jul 17, 2015
PDF ↗
Annual Return
Jul 13, 2015
PDF ↗
Officers
Jun 30, 2015
PDF ↗
Accounts
Oct 21, 2014
PDF ↗
Annual Return
Jun 19, 2014
PDF ↗
Officers
Jan 21, 2014
PDF ↗
Officers
Dec 2, 2013
PDF ↗
Accounts
Jul 17, 2013
PDF ↗
Annual Return
Jun 6, 2013
PDF ↗
Officers
Feb 11, 2013
PDF ↗
Officers
Aug 29, 2012
PDF ↗
Officers
Aug 23, 2012
PDF ↗
Officers
Aug 23, 2012
PDF ↗
Annual Return
Jul 11, 2012
PDF ↗

Ownership & Significant Control

Significant Controllers
Equiton Gp Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
22% over 26 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

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