Company information:
Equantra Limited (No: 06274742)
Address: 21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS
Status: Liquidation
Incorporated: 06-Nov-2007
Accounts Next Due: 22-Oct-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: RACHEL CAMERON ( DOB: May-1974 From: Dec-2023 )
Current Secretary: RACHEL CAMERON ( From: Apr-2015 )
Resigned Director: FARSHAD GHIACI ( DOB: Sep-1953 From: Aug-2007 To: Dec-2023 )
Resigned Director: ANDREW JENKINSON ( DOB: Feb-1962 From: Jul-2007 To: Aug-2007 )
Resigned Director: ANDREW JENKINSON ( DOB: Feb-1962 From: Jan-2008 To: Jun-2008 )
Resigned Director: THEYDON NOMINEES LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Director: MICHAEL ANDREW WALSHE ( DOB: Oct-1955 From: Jun-2008 To: Sep-2011 )
Resigned Director: ANDREW RICHARD WILLIAMS ( DOB: Mar-1962 From: Sep-2011 To: Aug-2012 )
Resigned Secretary: RACHEL CAMERON ( DOB: May-1974 From: Jul-2007 To: Jul-2014 )
Resigned Secretary: CAROLINE ANITA JENKINSON ( From: Jul-2014 To: Apr-2015 )
Resigned Secretary: THEYDON SECRETARIES LIMITED ( From: Jun-2007 To: Jun-2007 )
Persons of Significant Control:
Mrs Caroline Anita Jenkinson, High Gables Angley Road, Cranbrook, TN17 2PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Farshad Ghiaci, High Gables Angley Road, Cranbrook, TN17 2PG, England: 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, Ceased: 2023-12-04)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,887,634 | 560,385 | 545,132 | 370,879 | 2887634.0,560385.0,545132.0,370879.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 2,887,532 | 560,385 | 545,132 | 370,879 | 2887532.0,560385.0,545132.0,370879.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 102 | 102.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 102 | 102.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 458,537 | 1,340,681 | 658,606 | 554,511 | 509,903 | 422,671 | 379,776 | 344,541 | 458537.0,1340681.0,658606.0,554511.0,509903.0,422671.0,379776.0,344541.0 |
| Current assets / Debtors | 248,544 | 159,113 | 172,240 | 165,336 | 245,163 | 216,474 | 195,063 | 169,708 | 248544.0,159113.0,172240.0,165336.0,245163.0,216474.0,195063.0,169708.0 |
| Current assets / Current asset investments / Investments in group undertakings | 102 | 102.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 209,993 | 1,181,468 | 486,266 | 389,075 | 264,740 | 206,197 | 184,713 | 174,833 | 209993.0,1181468.0,486266.0,389075.0,264740.0,206197.0,184713.0,174833.0 |
| Net current assets (liabilities) | 74,256 | 1,154,233 | 626,847 | 529,317 | 467,224 | 419,069 | 376,435 | 338,432 | 74256.0,1154233.0,626847.0,529317.0,467224.0,419069.0,376435.0,338432.0 |
| Total assets less current liabilities | 2,961,890 | 1,714,618 | 1,171,979 | 900,196 | 467,224 | 419,069 | 376,435 | 338,432 | 2961890.0,1714618.0,1171979.0,900196.0,467224.0,419069.0,376435.0,338432.0 |
| Provisions for liabilities, balance sheet subtotal | 3,923 | 3923.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,450,282 | 1,685,566 | 1,154,599 | 892,336 | 467,224 | 419,069 | 376,435 | 338,432 | 1450282.0,1685566.0,1154599.0,892336.0,467224.0,419069.0,376435.0,338432.0 |
| Equity / share capital and reserves | 1,450,282 | 1450282.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |