General information

Name:

Equissential Ltd

Office Address:

Unit 1804 South Bank Tower, 55 Upper Ground, SE1 9EY London

Number: 05195957

Incorporation date: 2004-08-03

Dissolution date: 2022-12-13

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05195957 twenty years ago, Equissential Limited had been a private limited company until 2022-12-13 - the time it was officially closed. The business latest mailing address was Unit 1804 South Bank Tower, 55 Upper Ground,, London.

This limited company was overseen by just one managing director: Feng T., who was formally appointed 4 years ago.

Tan F. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Feng T.

Role: Director

Appointed: 24 April 2020

Latest update: 11 December 2023

Role: Corporate Nominee Secretary

Appointed: 03 August 2004

Address: Ho King Community Centre, No 2-16 Fa Yuen Street, Mongkok, Hong Kong

Latest update: 11 December 2023

People with significant control

Tan F.
Notified on 24 April 2020
Nature of control:
over 3/4 of shares
Li X.
Notified on 3 August 2016
Ceased on 24 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 17 August 2022
Confirmation statement last made up date 03 August 2021
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 16 September 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 10 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 30 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 9 September 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 23rd, August 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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