EQUANTRA LIMITED
21 HIGHFIELD ROAD, DARTFORD DA1 2JS- Liquidation
- Private Limited Company
- Company No. 06274742
- Last Updated: 01 Mar 2024
Company Profile
EQUANTRA LIMITED was incorporated on Monday, June 11, 2007 as a Private Limited Company with registered address in DARTFORD. EQUANTRA LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 8 months and 12 days.
| Name | EQUANTRA LIMITED |
|---|---|
| Company number | 06274742 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HIGHFIELD ROAD DARTFORD DA1 2JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Farshad Ghiaci Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Anita Jenkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 22 January |
| Next annual accounts due | 22 October 2024, (-124 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EQUANTRA LIMITED | 11 Jun 2007 |
| GREENCREST LIMITED | 14 Nov 2007 |