Equatorial Mine & Exp Limited

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General information

Name:

Equatorial Mine & Exp Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 05701650

Incorporation date: 2006-02-07

Dissolution date: 2021-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 05701650 eighteen years ago, Equatorial Mine & Exp Limited had been a private limited company until Tuesday 24th August 2021 - the time it was officially closed. The business official mailing address was Finsgate, 5-7 Cranwood Street London. The firm was known under the name Nexus Financial up till Friday 5th May 2017 then the business name was changed.

As for this particular company, all of director's responsibilities up till now have been performed by Michael S. and Charles B.. When it comes to these two executives, Michael S. had carried on with the company the longest, having been a vital part of company's Management Board for two years.

The companies with significant control over this firm included: Eastinco Mining And Exploration Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 5-7 Cranwood Street, EC1V 9EE and was registered as a PSC under the reg no 07496976.

  • Previous company's names
  • Equatorial Mine & Exp Limited 2017-05-05
  • Nexus Financial Limited 2006-02-07

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 21 January 2019

Latest update: 2 August 2023

Charles B.

Role: Director

Appointed: 21 January 2019

Latest update: 2 August 2023

People with significant control

Eastinco Mining And Exploration Plc
Address: Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07496976
Notified on 8 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas N.
Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 March 2021
Confirmation statement last made up date 02 February 2020
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 February 2014
Annual Accounts 04 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 04 March 2015
Annual Accounts 03 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 03 May 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2019 (AA)
filed on: 21st, December 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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