AEQUITAS ESTATES (MOULTON PARK) LIMITED
Company is dissolved
General Information
NAME
AEQUITAS ESTATES (MOULTON PARK) LIMITED
COMPANY NUMBER
11206018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/02/2018
(6 years and 9 months old)
WEBSITE
SHEIKHHOLDINGS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/02/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POTTERS BAR
EN6 1AG
7th Floor, Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
EN6 1AG
Credit Risk Overview
Want to learn more about AEQUITAS ESTATES (MOULTON PARK) LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 14/12/2023 | New Board Member Mohammed Akbar Rashid Sheikh (915993391) Appointed |
| 22/06/2023 | New Board Member Yusuf Sheikh (923770109) Appointed |
| 22/06/2023 | New Board Member Mohammed Akbar Rashid Sheikh (915993391) Appointed |
Credit Risk Overview
Want to learn more about AEQUITAS ESTATES (MOULTON PARK) LIMITED?
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 AEQUITAS ESTATES (MOULTON PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEQUITAS ESTATES (MOULTON PARK) LIMITED?
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 |
|---|---|---|---|---|
|
Born in Dec 1992 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 55 Past: 4 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 1 Past: 153 |
View Report |
|
Born in May 1989 |
Resigned | Director |
Current: 16 Past: 30 |
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 |
|---|---|
| 14/12/2023 | New Board Member Mohammed Akbar Rashid Sheikh (915993391) Appointed |
| 22/06/2023 | New Board Member Yusuf Sheikh (923770109) Appointed |
| 22/06/2023 | New Board Member Mohammed Akbar Rashid Sheikh (915993391) Appointed |
| 18/05/2023 | New Board Member Yusuf Sheikh (923770109) Appointed |
| 29/04/2020 | Gareth Norman Dufton (925334162) has left the board |
| 14/11/2019 | New Accounts filed |
| 27/03/2019 | New Board Member Gareth Norman Dufton (925334162) Appointed |
| 27/03/2019 | Gareth Norman Dufton (911481509) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Farouq Rashid Sheikh (920442892) Appointed |
| 09/11/2018 | Farouq Sheikh (924318104) has left the board |
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