EQUILIBRIUM ADR FIRM LTD

SUITE 2, 484 KINGS ROAD, LONDON  SW10 0LF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12707958
  • Last Updated: 01 Jun 2023

Company Profile

EQUILIBRIUM ADR FIRM LTD was incorporated on Tuesday, June 30, 2020 as a Private Limited Company with registered address in LONDON. EQUILIBRIUM ADR FIRM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 20 days.

Name EQUILIBRIUM ADR FIRM LTD
Company number 12707958
Company type Private Limited Company
Incorporation date 30 Jun 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SUITE 2
484 KINGS ROAD
LONDON
SW10 0LF
Country Of Origin ENGLAND

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
Benida Nominee Service Ltd Shelton Street, WC2H 9JQ Dates: Wednesday, November 9, 2022 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr. Davide Giovanni Dolce Nationality: Italian Dates: Saturday, September 11, 2021 - Wednesday, November 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Loredemar S.S. Via Archimede, 20129 Dates: Tuesday, June 30, 2020 - Friday, July 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-203 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EQUILIBRIUM ADR FIRM LTD.

Previous Names

Name Change Date
EQUILIBRIUM ADR FIRM LTD 30 Jun 2020