EQUI INVEST PLC
Active - Newly Incorporated
General Information
NAME
EQUI INVEST PLC
COMPANY NUMBER
12353273
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/12/2019
(2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE16 7TR
25 Norway Gate
LONDON
SE16 7TR
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Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2020 | New Company Secretary Ilanit Lazaroff (926702425) Appointed |
| 13/02/2020 | PAFA PARTNERS LTD (922774414) has left the board |
| 18/12/2019 | New Company Secretary PAFA PARTNERS LTD (922774414) Appointed |
Credit Risk Overview
Want to learn more about EQUI INVEST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUI INVEST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUI INVEST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
EQUIVENTIA CAPITAL PARTNERS SRL 09/12/2019 - Present (2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2019 - Present (2 months) Born in Dec 1964 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/02/2020 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2019 - 11/02/2020 (2 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2020 | New Company Secretary Ilanit Lazaroff (926702425) Appointed |
| 13/02/2020 | PAFA PARTNERS LTD (922774414) has left the board |
| 18/12/2019 | New Company Secretary PAFA PARTNERS LTD (922774414) Appointed |
| 18/12/2019 | PAFA PARTNERS LTD (926511999) has left the board |
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