N.C EQUITY MANAGEMENT LTD

Company Number: 09020643

dissolved          Qynn Score: 0

Summary

Formed in 2014, N.C EQUITY MANAGEMENT LTD has 1 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Carrington House -Third Floor, Regent Street, London, England, W1B 5SE.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Aug 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 May 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 May 2017

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

Carrington House -Third Floor Regent Street London W1B 5SE

Effective From

07/01/2016

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
   
 
    
      
 
           
         
 
   
    
 
 

Activity

Most Active Year

2014

Events

7

0

3

0

0

0

0

4

0

Most Active Month

May 2018

Events

3

1

0

0

0

0

0

1

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

30/07/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

08/06/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

30/04/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2019 with no updates

Filing Date

17/02/2019

Action Date

01/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

30/09/2018

Action Date

31/05/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/05/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2018 with no updates

Filing Date

08/05/2018

Action Date

01/01/2018

Termination of appointment of Chitangud Ramchurn

Type

Officers

Description

Termination of appointment of Chitangud Ramchurn as a director on 05/05/2018

Filing Date

08/05/2018

Action Date

05/05/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

20/03/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

31/05/2017

Action Date

31/05/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

25/04/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2017 with updates

Filing Date

24/04/2017

Action Date

01/01/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

21/03/2017

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2016 with full list of shareholders

Filing Date

11/03/2016

Action Date

01/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

26/01/2016

Action Date

31/05/2015

Address Change

Type

Address

Description

Registered office address changed from 54 Poland Street London W1F 7NJ to Carrington House -Third Floor Regent Street London W1B 5SE on 07/01/2016

Filing Date

07/01/2016

Action Date

07/01/2016

Appointment of Mr Michele Napolitano

Type

Officers

Description

Appointment of Mr Michele Napolitano as a director on 01/03/2015

Filing Date

06/06/2015

Action Date

01/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2015 with full list of shareholders

Filing Date

04/01/2015

Action Date

01/01/2015

Appointment of Mr Chitangud Ramchurn

Type

Officers

Description

Appointment of Mr Chitangud Ramchurn as a director on 30/12/2014

Filing Date

04/01/2015

Action Date

30/12/2014

Termination of appointment of Michele Napolitano

Type

Officers

Description

Termination of appointment of Michele Napolitano as a director on 30/12/2014

Filing Date

04/01/2015

Action Date

30/12/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/11/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

19/11/2014

Action Date

n/a

Appointment of Mr Michele Napolitano

Type

Officers

Description

Appointment of Mr Michele Napolitano as a director on 30/07/2014

Filing Date

30/07/2014

Action Date

30/07/2014

Termination of appointment of Marco Marazzini

Type

Officers

Description

Termination of appointment of Marco Marazzini as a director on 30/07/2014

Filing Date

30/07/2014

Action Date

30/07/2014

Appointment of Mr Marco Marazzini

Type

Officers

Description

Appointment of Mr Marco Marazzini as a director

Filing Date

04/06/2014

Action Date

n/a

Termination of appointment of Michele Napolitano

Type

Officers

Description

Termination of appointment of Michele Napolitano as a director

Filing Date

04/06/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/05/2014

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with N.C EQUITY MANAGEMENT LTD as below.

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Filters

Date Joined

01/03/2015

Tenure

4 Yrs 9 Mths

Born

May 1966

Active/Resigned

N.C EQUITY MANAGEMENT LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

30/12/2014

Tenure

3 Yrs 4 Mths

Date Resigned

05/05/2018

Type

Director

Date Joined

30/07/2014

Tenure

5 Mths

Date Resigned

30/12/2014

Type

Director

Date Joined

29/05/2014

Tenure

2 Mths

Date Resigned

30/07/2014

Type

Director

Date Joined

01/05/2014

Tenure

Date Resigned

29/05/2014

Mr Michele Napolitana

Type of Entity

Individual Person

Ceased

n/a

Notified

04/06/2016

Control Level

Ownership of shares – 75% or more