Eqalis Limited. net worth, address, company information. Free

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Company details

Name	Eqalis Limited
Number	06418514
Date of Incorporation:	November 6, 2007
End of financial year:	31 May
Address:	Hill House, 1 Little New Street, London, EC4A 3TR
SIC code:	62020 - Information technology consultancy activities

Eqalis Limited was dissolved on 2020-05-19. Eqalis was a private limited company that was located at Hill House, 1 Little New Street, London, EC4A 3TR. Its net worth was estimated to be roughly 269202 pounds, and the fixed assets the company owned totalled up to 6923 pounds. This company (officially started on 2007-11-06) was run by 2 directors and 1 secretary.
Director Timothy K. who was appointed on 14 August 2018.
Director Stuart S. who was appointed on 26 July 2018.
Among the secretaries, we can name: Edward W. appointed on 26 July 2018.

The company was officially categorised as "information technology consultancy activities" (62020). The last confirmation statement was sent on 2018-11-06 and last time the annual accounts were sent was on 31 May 2017. 2015-11-06 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31
Current Assets	478,276	514,056
Number Shares Allotted	-	3
Shareholder Funds	269,202	242,253
Tangible Fixed Assets	6,923	8,190
Total Assets Less Current Liabilities	269,202	242,253

People with significant control

Accumuli (Holdings) Limited

6 April 2016

Address	Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	4178768
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM02) 30th August 2019 - the day secretary's appointment was terminated filed on: 13th, September 2019 \| officers	Free Download (1 page)

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(TM02) 30th August 2019 - the day secretary's appointment was terminated filed on: 13th, September 2019 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Ncc Group Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AG at an unknown date filed on: 1st, May 2019 \| address	Free Download (2 pages)
(AD01) Address change date: 4th March 2019. New Address: Hill House 1 Little New Street London EC4A 3TR. Previous address: Xyz Building 2 Hardman Boulevard Spinninfields Manchester M3 3AQ England filed on: 4th, March 2019 \| address	Free Download (2 pages)
(TM01) 30th November 2018 - the day director's appointment was terminated filed on: 3rd, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th August 2018 filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(TM01) 12th August 2018 - the day director's appointment was terminated filed on: 13th, August 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 26th July 2018 filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th July 2018 filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(TM02) 26th July 2018 - the day secretary's appointment was terminated filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 26th July 2018 filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, August 2017 \| resolution	Free Download (1 page)
(AD01) Address change date: 1st August 2017. New Address: Xyz Building 2 Hardman Boulevard Spinninfields Manchester M3 3AQ. Previous address: Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF England filed on: 1st, August 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st May 2016 filed on: 28th, April 2017 \| accounts	Free Download (17 pages)
(AD01) Address change date: 14th March 2017. New Address: Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF. Previous address: Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF filed on: 14th, March 2017 \| address	Free Download (1 page)
(TM01) 6th March 2017 - the day director's appointment was terminated filed on: 9th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th March 2017 filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th March 2017 filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(TM01) 15th August 2016 - the day director's appointment was terminated filed on: 19th, August 2016 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 29th, January 2016 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2015 filed on: 29th, January 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 6th November 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, October 2015 \| resolution	Free Download (11 pages)
(AA01) Current accounting period extended from 31st March 2016 to 31st May 2016 filed on: 1st, October 2015 \| accounts	Free Download (1 page)
(TM01) 25th June 2015 - the day director's appointment was terminated filed on: 16th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th June 2015 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 25th June 2015 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(TM01) 25th June 2015 - the day director's appointment was terminated filed on: 16th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th June 2015 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(TM02) 25th June 2015 - the day secretary's appointment was terminated filed on: 16th, July 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 8th, January 2015 \| resolution
(AA) Full accounts for the period ending 31st March 2014 filed on: 9th, December 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 6th November 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 6th November 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th December 2013: 67.00 GBP capital
(TM02) 13th December 2013 - the day secretary's appointment was terminated filed on: 13th, December 2013 \| officers	Free Download (2 pages)
(TM01) 13th December 2013 - the day director's appointment was terminated filed on: 13th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th December 2013 filed on: 13th, December 2013 \| officers	Free Download (3 pages)
(TM01) 13th December 2013 - the day director's appointment was terminated filed on: 13th, December 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 13th December 2013 filed on: 13th, December 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 13th December 2013 filed on: 13th, December 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Lily Hill Court Lily Hill Road Bracknell Berkshire RG12 2SJ on 13th December 2013 filed on: 13th, December 2013 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th November 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 27th, November 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, November 2012 \| resolution	Free Download (19 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, November 2012 \| incorporation	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, June 2012 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 29th March 2012 filed on: 29th, March 2012 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 6th November 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 18th, July 2011 \| accounts	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 1st, June 2011 \| capital	Free Download (3 pages)
(CH01) On 6th April 2011 director's details were changed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
(TM01) 12th April 2011 - the day director's appointment was terminated filed on: 12th, April 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th November 2010 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (7 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 1st October 2009 filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 6th November 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, June 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 11th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 25th November 2008 with shareholders record filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 98 shares on 6th November 2007. Value of each share 1 £, total number of shares: 99. filed on: 29th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 6th November 2007. Value of each share 1 £, total number of shares: 99. filed on: 29th, November 2007 \| capital	Free Download (2 pages)
(288a) On 29th November 2007 New secretary appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
(288a) On 29th November 2007 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
(288a) On 29th November 2007 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
(288a) On 29th November 2007 New secretary appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
(288a) On 29th November 2007 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
(288a) On 29th November 2007 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
(288a) On 29th November 2007 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
(288a) On 29th November 2007 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
(288b) On 14th November 2007 Secretary resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
(288b) On 14th November 2007 Director resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
(288b) On 14th November 2007 Secretary resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
(288b) On 14th November 2007 Director resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, November 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 6th, November 2007 \| incorporation	Free Download (16 pages)

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