EQUILEND EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
EQUILEND EUROPE LIMITED

COMPANY NUMBER
04608698

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
04/12/2002 (22years old)

WEBSITE
www.equilend.com

CONFIRMATION STATEMENT MADE UP TO
04/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
04/12/2002 22/01/2003
HACKREMCO (NO. 2019) LIMITED

REGISTERED ADDRESS

36TH FLOOR, ONE CANADA SQUARE
LONDON
E14 5AA

Telephone: 02074264426
TPS: No

TRADING ADDRESSES

36th Floor
1 Canada Square
London
E14 5AA

Telephone: 74264426

Credit Risk Overview

Want to learn more about EQUILEND EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

40.17%

NET WORTH

£3.2M

33.95%

TOTAL LIABILITIES

£2.4M

2.96%

NET ASSETS

£3.2M

33.95%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

103

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EQUILEND HOLDINGS LLC	N/A	N/A
EQUILEND EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EQUILEND EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EQUILEND EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

40.17%

NET WORTH

£3.2M

33.95%

TOTAL LIABILITIES

£2.4M

2.96%

NET ASSETS

£3.2M

33.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

103

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EQUILEND HOLDINGS LLC	Owned: 100.00 %	Shares: 5,965,600	Price per share: £1.00	Total Value: £5,965,600.00
EQUILEND HOLDINGS LLC	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Krista Otis 20/02/2008 - Present (16 years and 9 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Brian Patrick Lamb 17/05/2019 - Present (5 years and 6 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Joachim Nigrelli 17/05/2019 - Present (5 years and 6 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HACKWOOD DIRECTORS LIMITED 04/12/2002 - Present (22years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 2417	View Report
HACKWOOD SECRETARIES LTD 04/12/2002 - Present (22years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EQUILEND HOLDINGS LLC	N/A	N/A
EQUILEND EUROPE LIMITED	Active - Accounts Filed	View Report
EQUILEND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: New Accounts filed
Date: 30/05/2019	Event: New Board Member Paul Joachim Nigrelli (925890925) Appointed
Date: 30/05/2019	Event: Laurence Marshall (915329881) has left the board
Date: 21/05/2019	Event: New Board Member Brian Patrick Lamb (925859510) Appointed
Date: 21/05/2019	Event: Andrew Robert Clayton (908983671) has left the board
Date: 21/05/2019	Event: Rajeev Patel (912512855) has left the board
Date: 21/05/2019	Event: Karl Bishti (917188418) has left the board
Date: 21/05/2019	Event: Alexander David Lawton (919966438) has left the board
Date: 21/05/2019	Event: Matthew Robert Collins (919866277) has left the board
Date: 21/05/2019	Event: James William Templeman (920640800) has left the board
Date: 21/05/2019	Event: Jonathan Edward Cossey (916052101) has left the board
Date: 05/03/2019	Event: James Buckland (915100404) has left the board
Date: 05/03/2019	Event: John Shellard (913763343) has left the board
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: John Bailey (922276994) has left the board
Date: 15/11/2018	Event: John Irwin (909098881) has left the board
Date: 15/11/2018	Event: Amina Marie Kaal (923003918) has left the board
Date: 15/11/2018	Event: Ralph Lehnis (915096676) has left the board
Date: 15/11/2018	Event: Matthew Cattee (919743174) has left the board
Date: 15/11/2018	Event: Richard Hetherington (915483751) has left the board
Date: 15/11/2018	Event: Paul Furzer (922275502) has left the board
Date: 15/11/2018	Event: Ross McDougall (914215272) has left the board
Date: 15/11/2018	Event: Jamila Jeffcoate (924049344) has left the board
Date: 15/11/2018	Event: Yoshihiko Aoyama (920516762) has left the board
Date: 15/11/2018	Event: Timothy David John McLeod (921268583) has left the board
Date: 15/11/2018	Event: Anuj Sood (923675551) has left the board
Date: 15/11/2018	Event: Mel Smith (920342963) has left the board
Date: 20/05/2018	Event: New Accounts filed
Date: 19/04/2018	Event: Sunil Prem Daswani (920854561) has left the board
Date: 07/02/2018	Event: Martin Cosgrove (922066390) has left the board
Date: 16/01/2018	Event: Sean Savage (911951688) has left the board
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: Jamila Jeffcoate (917125279) has left the board
Date: 04/12/2017	Event: New Board Member Jamila Jeffcoate (924049344) Appointed
Date: 16/08/2017	Event: New Board Member Anuj Sood (923675551) Appointed
Date: 15/06/2017	Event: New Board Member Sunil Prem Daswani (920854561) Appointed
Date: 13/05/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Board Member Amina Marie Kaal (923003918) Appointed
Date: 26/04/2017	Event: Harmit Singh (916321138) has left the board
Date: 20/01/2017	Event: New Board Member John Bailey (922276994) Appointed
Date: 20/01/2017	Event: New Board Member Paul Furzer (922275502) Appointed

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EQUILEND EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£3.2M

£2.4M

£3.2M

People Overview

2

103

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£3.2M

£2.4M

£3.2M

Accounts

People Overview

2

103

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™