• UK
  • EUQUERIA HOLDING LIMITED - Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

Company Information

Company registration number
03145061
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
United Kingdom
Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom UK

Management

Managing Directors
PORTLAND DIRECTORS LIMITED
MAXWELL, John Gabriel
Company secretaries
PORTLAND SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1996-01-11
Age Of Company
1996-01-11 28 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ms Alessandra Filippa
Mr Massimo Filippa
Mr Massimo Filippa
Ms Alessandra Filippa

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2021-07-09
Last Date: 2020-06-25

EUQUERIA HOLDING LIMITED Company Description

EUQUERIA HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03145061. Its current trading status is "live". It was registered 1996-01-11. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at Unit 203, Second Floor, China House .
More information

Get EUQUERIA HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Euqueria Holding Limited - Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

1996-01-11 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-05-10) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-10) - TM01

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  • dissolution-application-strike-off-company (2021-07-28) - DS01

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  • gazette-notice-voluntary (2021-08-10) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2021-09-11) - SOAS(A)

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  • accounts-with-accounts-type-micro-entity (2020-12-24) - AA

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  • confirmation-statement-with-updates (2020-09-09) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-16) - TM01

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  • move-registers-to-sail-company-with-new-address (2019-08-27) - AD03

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  • change-sail-address-company-with-new-address (2019-08-16) - AD02

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  • change-person-director-company-with-change-date (2019-07-04) - CH01

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  • confirmation-statement-with-no-updates (2019-06-25) - CS01

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  • change-corporate-secretary-company-with-change-date (2019-06-13) - CH04

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  • change-corporate-director-company-with-change-date (2019-06-13) - CH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-09-25) - AA

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  • appoint-person-director-company-with-name-date (2018-12-28) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-09-26) - AA

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  • confirmation-statement-with-updates (2018-06-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01

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  • change-person-director-company-with-change-date (2013-05-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA

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  • capital-variation-of-rights-attached-to-shares (2012-02-01) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA

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  • appoint-person-director-company-with-name (2010-08-16) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA

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  • legacy (2009-01-14) - 363a

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  • legacy (2009-08-12) - 288c

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  • capital-variation-of-rights-attached-to-shares (2009-12-03) - SH10

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  • accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA

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  • resolution (2008-06-13) - RESOLUTIONS

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  • legacy (2008-05-12) - 363a

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  • legacy (2008-04-16) - 287

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  • legacy (2008-04-14) - 288a

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  • legacy (2008-04-03) - 287

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  • legacy (2008-02-21) - 288b

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  • legacy (2007-02-20) - 288b

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  • legacy (2007-02-22) - 363a

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  • legacy (2007-03-12) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA

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  • accounts-with-accounts-type-full (2006-09-26) - AA

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  • legacy (2006-03-31) - 363a

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  • legacy (2006-03-23) - 288c

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  • legacy (2005-10-19) - 244

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  • accounts-with-accounts-type-small (2005-09-26) - AA

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  • legacy (2005-01-19) - 363s

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  • legacy (2004-02-18) - 244

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  • accounts-with-accounts-type-small (2004-02-04) - AA

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  • legacy (2004-01-29) - 363s

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  • legacy (2004-01-12) - 363a

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  • legacy (2003-09-23) - 244

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  • legacy (2003-06-26) - 363a

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  • legacy (2003-02-04) - 363a

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  • accounts-amended-with-made-up-date (2003-03-18) - AAMD

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  • accounts-with-accounts-type-small (2003-11-06) - AA

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  • legacy (2003-02-07) - 363a

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  • legacy (2003-02-04) - 288b

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  • legacy (2003-02-04) - 288a

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  • legacy (2003-01-08) - 363s

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  • legacy (2002-09-23) - 244

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  • accounts-with-accounts-type-total-exemption-small (2002-01-21) - AA

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  • legacy (2002-01-03) - 363s

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  • legacy (2001-02-07) - 363a

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  • legacy (2001-02-16) - 288b

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  • legacy (2001-07-19) - 287

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  • legacy (2001-09-06) - 288a

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  • legacy (2001-09-06) - 288b

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  • legacy (2001-10-05) - 287

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  • legacy (2001-10-05) - 288a

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  • legacy (2001-10-09) - 288b

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  • legacy (2001-10-30) - 244

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  • accounts-with-accounts-type-total-exemption-small (2001-11-01) - AA

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  • legacy (2001-11-07) - 287

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  • legacy (2001-11-07) - 288a

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  • legacy (2001-11-07) - 288b

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  • legacy (2000-01-27) - 363s

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  • accounts-with-accounts-type-full (2000-04-04) - AA

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  • legacy (2000-07-06) - 288b

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  • legacy (2000-07-06) - 287

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  • legacy (2000-07-17) - 288b

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  • legacy (2000-07-17) - 288a

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  • auditors-resignation-company (2000-07-27) - AUD

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  • legacy (2000-07-31) - 288a

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  • legacy (1999-12-08) - 288c

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  • legacy (1999-10-14) - 244

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  • legacy (1999-09-20) - 288c

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  • legacy (1999-02-05) - 288b

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  • legacy (1999-02-05) - 288a

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  • legacy (1999-01-18) - 363s

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  • legacy (1998-06-03) - 287

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  • legacy (1998-06-03) - 288a

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  • legacy (1998-06-03) - 288b

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  • legacy (1998-01-21) - 363s

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  • accounts-with-accounts-type-full (1998-09-10) - AA

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  • accounts-with-accounts-type-full (1997-12-05) - AA

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  • legacy (1997-10-27) - 244

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  • legacy (1997-09-19) - 288b

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  • legacy (1997-09-19) - 288a

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  • legacy (1997-01-28) - 363s

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  • legacy (1997-01-07) - 288b

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  • legacy (1996-01-16) - 288

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  • legacy (1996-01-16) - 287

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  • legacy (1996-07-28) - 288

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  • legacy (1996-01-18) - 224

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  • legacy (1996-01-24) - 288

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  • incorporation-company (1996-01-11) - NEWINC

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  • legacy (1996-01-18) - 88(2)R

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