LONDON EQUITY HOLDINGS LTD
Non-Trading
General Information
NAME
LONDON EQUITY HOLDINGS LTD
COMPANY NUMBER
06535542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/03/2008
(16 years and 8 months old)
WEBSITE
bdgfs.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/2010
11/03/2015
BULLDOG NOMINEE SHAREHOLDERS UK LIMITED
View all previous names
LONDON
EC2N 2AT
c/o Bulldog Global Financial Ser
Warnford Court
London
EC2N 2AT
EC2N 2AT
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 |
|---|---|---|
| BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| LONDON EQUITY HOLDINGS LTD | Non-Trading | View Report |
| AMBERSHORE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON EQUITY HOLDINGS LTD?
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 LONDON EQUITY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON EQUITY HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
LONDON CORPORATE ADMINISTRATION LTD 17/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 36 |
View Report |
|
LONDON PROFESSIONAL MANAGEMENT LTD 17/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
01/07/2011 - Present (13 years and 5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
13/09/2010 - 01/07/2011 (9 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| BULLDOG AXIOM FINANCIAL LTD | Active - Accounts Filed | View Report |
| LONDON EQUITY HOLDINGS LTD | Non-Trading | View Report |
| AMBERSHORE UK LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ENTERPRISES LIMITED | Company is dissolved | View Report |
| CALLBIP LTD | Company is dissolved | View Report |
| LEAR PLANE LIMITED | N/A | N/A |
| LUXURY HOTELS MANAGEMENT COMPANY LTD | Active - Accounts Filed | View Report |
| REEFBAY LIMITED | Company is dissolved | View Report |
| ROSEPARADE LIMITED | Company is dissolved | View Report |
| VERIDEAL.COM LTD | Company is dissolved | View Report |
| VERIMEMBER.COM LTD | Company is dissolved | View Report |
| WHAKES UK LIMITED | Company is dissolved | View Report |
| WILDCLIFE UK LIMITED | Active - Accounts Filed | View Report |
| LONDON PROFESSIONAL MANAGEMENT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 18/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 26/03/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 07/09/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 17/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 09/04/2015 | BULLDOG NOMINEE DIRECTORS UK LTD (912871169) has left the board |
| 09/04/2015 | New Board Member LONDON PROFESSIONAL MANAGEMENT LTD (919139717) Appointed |
| 06/04/2015 | BULLDOG NOMINEE SECRETARIES UK LTD (912871168) has left the board |
| 06/04/2015 | New Company Secretary LONDON CORPORATE ADMINISTRATION LTD (919139696) Appointed |
| 22/07/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
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