Company information:
Euqueria Holding Limited (No: 03145061)
Address: UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 01-Nov-1996
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 07-Sep-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL FRENZEL ( DOB: Jul-1938 From: Dec-2018 )
Resigned Director: JULIAN RICHARD BEARDSLEY ( DOB: Jul-1967 From: Jan-1996 To: Dec-1996 )
Resigned Director: BLACKFRIAR SECRETARIES LIMITED ( From: May-2000 To: Jul-2000 )
Resigned Director: JENNIFER EILEEN BUTTERFIELD ( DOB: Aug-1950 From: Aug-1997 To: Jun-1998 )
Resigned Director: DAVID PAUL CAPELEN ( DOB: Oct-1953 From: Jan-1996 To: Jul-1996 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Director: COPPERFIELD CORPORATE MANAGEMENT LIMITED ( From: Sep-2001 To: Nov-2001 )
Resigned Director: FORBES MALCOLM FORRAI ( DOB: Nov-1963 From: Aug-1997 To: Jun-1998 )
Resigned Director: HANOVER CORPORATE MANAGEMENT LIMITED ( From: Jul-2000 To: Aug-2001 )
Resigned Director: HURST JEAN LOUIS ( DOB: Feb-1946 From: Nov-2001 To: Jan-2008 )
Resigned Director: ZENAH LANDMAN ( DOB: Dec-1927 From: Aug-2010 To: Jan-2019 )
Resigned Director: JOHN GABRIEL MAXWELL ( DOB: Sep-1960 From: Mar-2021 To: Apr-2022 )
Resigned Director: MAYFAIR CORPORATE MANAGEMENT LIMITED ( DOB: Jul-2001 From: Aug-2001 To: Oct-2001 )
Resigned Director: JONATHAN DAVID PARKER ( DOB: Apr-1967 From: Jan-1996 To: Jan-1999 )
Resigned Director: PORTLAND DIRECTORS LIMITED ( From: Jan-2008 To: Apr-2022 )
Resigned Director: CHRISTOPHER PAUL STEWART ( DOB: Sep-1971 From: Jan-1999 To: May-2000 )
Resigned Director: ANTHONY MICHAEL TAYLOR ( DOB: Jul-1948 From: Jun-1998 To: May-2000 )
Resigned Director: LINDA RUTH TAYLOR ( DOB: Sep-1952 From: Jun-1998 To: May-2000 )
Resigned Director: ANGELA JANE WEIR ( DOB: Feb-1961 From: Jul-1996 To: Aug-1997 )
Resigned Secretary: ROBERTO AUDINO ( DOB: Oct-1973 From: Nov-2001 To: Dec-2006 )
Resigned Secretary: BANKSIDE CORPORATE SERVICES LIMITED ( From: Sep-2001 To: Nov-2001 )
Resigned Secretary: MAYFAIR CORPORATE SERVICES LIMITED ( DOB: Jan-2000 From: May-2000 To: Oct-2001 )
Resigned Secretary: PORTLAND SECRETARIES LIMITED ( From: Jan-2008 To: Apr-2022 )
Resigned Secretary: SCEPTRE CONSULTANTS LIMITED ( DOB: Jun-1984 From: Jan-1996 To: May-2000 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Secretary: CLAUDIO VALNEGRI ( From: Dec-2006 To: Jan-2008 )
Persons of Significant Control:
Ms Alessandra Filippa, Unit 203, Second Floor, China House 401 Edgware Road, London, NW2 6GY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Massimo Filippa, Unit 203, Second Floor, China House 401 Edgware Road, London, NW2 6GY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 638,917 | 586,115 | 634,134 | 638917,586115.0,634134.0,0.0 | |
| Net current assets (liabilities) | -255,876 | -255876,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 383,041 | 586,115 | 634,134 | 383041,586115.0,634134.0,0.0 | |
| Net assets (liabilities) | 383,041 | 321,948 | 366,334 | 383041,321948.0,366334.0,0.0 | |
| Equity / share capital and reserves | 383,041 | 321,948 | 366,334 | 383041,321948.0,366334.0,0.0 |