EQALIS LIMITED

Company is dissolved

General Information

NAME
EQALIS LIMITED

COMPANY NUMBER
06418514

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
06/11/2007 (17 years and 1 months old)

WEBSITE
EQALIS.COM

CONFIRMATION STATEMENT MADE UP TO
06/11/2018

ACCOUNTS MADE UP TO
31/05/2017

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR

TRADING ADDRESSES

Hill House
1 Little New Street
LONDON
EC4A 3TR

Credit Risk Overview

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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

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Board Member Stuart James Sims (924898631) Appointed
Date: 09/11/2023	Event: New Board Member Timothy John Kowalski (915333519) Appointed
Date: 10/07/2023	Event: New Board Member Timothy John Kowalski (915333519) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EQALIS 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 EQALIS 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)

Want to learn more about EQALIS LIMITED?
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

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

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

0

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACCUMULI (HOLDINGS) LTD	Owned: 95.52 %	Shares: 64	Price per share: £1.00	Total Value: £64.00
ACCUMULI (HOLDINGS) LTD	Owned: 4.48 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Alan Munson 06/11/2007 - 06/04/2011 (3 years and 5 months) Born in May 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
COMPANY DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
Ian John Tinney 06/11/2007 - 29/11/2013 (6years) Born in Jul 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
TEMPLE SECRETARIES LIMITED Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
Kevin Tunsley 06/11/2007 - 29/11/2013 (6years) Born in May 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 09/05/2024	Event: New Board Member Stuart James Sims (924898631) Appointed
Date: 09/11/2023	Event: New Board Member Timothy John Kowalski (915333519) Appointed
Date: 10/07/2023	Event: New Board Member Timothy John Kowalski (915333519) Appointed
Date: 06/07/2023	Event: New Board Member Timothy John Kowalski (915333519) Appointed
Date: 04/07/2023	Event: New Board Member Timothy John Kowalski (915333519) Appointed
Date: 15/06/2023	Event: New Board Member Timothy John Kowalski (915333519) Appointed
Date: 18/05/2023	Event: New Board Member Timothy John Kowalski (915333519) Appointed
Date: 04/05/2023	Event: New Board Member Timothy John Kowalski (915333519) Appointed
Date: 23/03/2023	Event: New Board Member Timothy John Kowalski (915333519) Appointed
Date: 17/09/2019	Event: Suzana Cross (924898729) has left the board
Date: 06/03/2019	Event: Change in Reg. Office
Date: 05/12/2018	Event: Roger Gary Rawlinson (921240805) has left the board
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: New Board Member Timothy John Kowalski (915333519) Appointed
Date: 15/08/2018	Event: Brian Thomas Tenner (922629687) has left the board
Date: 03/08/2018	Event: Helen Louise Nisbet (919942161) has left the board
Date: 03/08/2018	Event: New Company Secretary Edward Jonathan Williams (924898733) Appointed
Date: 03/08/2018	Event: New Company Secretary Suzana Cross (924898729) Appointed
Date: 03/08/2018	Event: New Board Member Stuart James Sims (924898631) Appointed
Date: 01/03/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: Change in Reg. Office
Date: 03/05/2017	Event: New Accounts filed
Date: 16/03/2017	Event: Change in Reg. Office
Date: 13/03/2017	Event: New Board Member Roger Gary Rawlinson (921240805) Appointed
Date: 13/03/2017	Event: Robert Francis Charles Cotton (919886173) has left the board
Date: 13/03/2017	Event: New Board Member Brian Tenner (922629687) Appointed
Date: 11/11/2016	Event: New Annual Return filed
Date: 23/08/2016	Event: Atul Patel (910144814) has left the board
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 14/11/2015	Event: New Annual Return filed
Date: 20/07/2015	Event: New Company Secretary Helen Louise Nisbet (919942161) Appointed
Date: 20/07/2015	Event: New Board Member Atul Patel (910144814) Appointed
Date: 20/07/2015	Event: New Board Member Robert Francis Charles Cotton (919886173) Appointed
Date: 20/07/2015	Event: Ian David Winn (915051592) has left the board
Date: 20/07/2015	Event: Martin Yalden (918364250) has left the board
Date: 20/07/2015	Event: Gavin Anthony Peter Lyons (917136923) has left the board
Date: 13/12/2014	Event: New Accounts filed
Date: 22/11/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: Ian David Winn (918364245) has left the board
Date: 24/12/2013	Event: New Board Member Ian David Winn (915051592) Appointed
Date: 21/12/2013	Event: New Annual Return filed
Date: 17/12/2013	Event: New Board Member Ian David Winn (918364245) Appointed
Date: 17/12/2013	Event: New Board Member Gavin Anthony Peter Lyons (917136923) Appointed
Date: 17/12/2013	Event: New Company Secretary Martin Yalden (918364250) Appointed
Date: 17/12/2013	Event: SPRINGFIELD SECRETARIES LIMITED (912174212) has left the board
Date: 17/12/2013	Event: Ian Tinney (912622055) has left the board
Date: 17/12/2013	Event: Kevin Tunsley (912622082) has left the board
Date: 17/12/2013	Event: Change in Reg. Office

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EQALIS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

12

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

£0

£0

£0

£0

Accounts

People Overview

0

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™