EQUITY GROUP 2005 LIMITED

dissolved Company number 03328307

Private Limited by Shares · Incorporated on 5th Mar 1997 · Closed on 8th Jul 2013

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SIC code: 7415
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EQUITY GROUP 2005 LIMITED is a private limited by shares company based in London. It was incorporated on 5th Mar 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

3 Directors View directors

761 Companies at address View all 781 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Nationality	View
Victoria Cuggy	Secretary	30th Sep 2005	British	View profile
Victoria Cuggy	Director	29th Aug 2008	British	View profile
David Turner	Director	1st Oct 2010	British	View profile

Other companies at this address

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HEAD MEDIA LTD	16321560	17th Mar 2025	active
ZERII INT LTD	16115186	3rd Dec 2024	dissolved
GANZWELT LTD	15690479	29th Apr 2024	dissolved
BRONATURE BEUTY LIMITED	15689431	29th Apr 2024	dissolved
MICH CAMILAAEL LIMITED	15620647	6th Apr 2024	dissolved

Showing the latest 5 of 760 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Mar 1997
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2010
Accounting reference date: 30th Jun

Timeline

5th Mar 1997 Company incorporated
5th Mar 1997 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
5th Mar 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Mar 1997 EXCELLET INVESTMENTS LIMITED appointed as Corporate secretary
24th Mar 1997 QUICKNESS LIMITED appointed as Corporate director
24th Mar 1997 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
24th Mar 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Jul 1997 Henry Colthurst appointed as Director
17th Jul 1997 EXCELLET INVESTMENTS LIMITED resigned as Corporate secretary
17th Jul 1997 Christopher Ringrose appointed as Secretary
17th Jul 1997 Colin Charles appointed as Director
17th Jul 1997 QUICKNESS LIMITED resigned as Corporate director
21st May 2004 Christopher Ringrose appointed as Director
21st May 2004 Colin Charles resigned as Director
28th Jun 2004 Henry Colthurst resigned as Director
28th Jun 2004 Andrew Elston appointed as Director
24th Jun 2005 Paul Vincent appointed as Director
24th Jun 2005 Andrew Elston resigned as Director
30th Sep 2005 Victoria Cuggy appointed as Director
30th Sep 2005 Victoria Cuggy appointed as Secretary
30th Sep 2005 David Wardle appointed as Director
30th Sep 2005 Christopher Ringrose resigned as Director
30th Sep 2005 Christopher Ringrose resigned as Secretary
6th Dec 2005 Paul Vincent resigned as Director
20th Oct 2006 David Wardle resigned as Director
20th Oct 2006 David Turner appointed as Director
5th Jul 2007 David Turner resigned as Director
5th Jul 2007 Deryck Brown appointed as Director
31st Aug 2007 Victoria Cuggy resigned as Director
31st Aug 2007 Steven Griffin appointed as Director
31st Aug 2007 Steven Griffin appointed as Secretary
29th Aug 2008 Victoria Cuggy appointed as Director
29th Aug 2008 Steven Griffin resigned as Director
3rd Nov 2008 Steven Griffin resigned as Secretary
1st Oct 2010 David Turner appointed as Director
1st Oct 2010 Deryck Brown resigned as Director

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