Equity Corporate Investment Ltd

Company Name	Equity Corporate Investment Ltd
Company Status	Active - Proposal to Strike off
Company Number	05482845
Category	Private Limited Company
Incorporation Date	16 June 2005(18 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr William Anthony Norman Potterton
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2010(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 September 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	27 Castlelawn Athboy County Meath Ireland

Director Name	Ms Edna Mendoza Nino
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(7 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Director Name	Carlo Mascia
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 January 2013(7 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 November 2023)
Role	Sales Manager
Country of Residence	Italy
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mirko Bortolotti
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 2023(18 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 February 2024)
Role	Lawyer
Country of Residence	Panama
Correspondence Address	Devonshire Mayfair Place London W1J 8AJ

Director Name	James Scott
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2024(18 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 April 2024)
Role	Accounts Manager
Country of Residence	United States
Correspondence Address	79 Oxford Street Uhy Hacker Young St James Building Manchester M1 6HT

Director Name	Tw Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Secretary Name	Pembrooke Limited (Corporation)
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Director Name	PCL Directors (UK) Ltd (Corporation)
Status	Resigned
Appointed	02 December 2011(6 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 September 2012)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Location

Registered Address	79 Oxford Street Uhy Hacker Young St James Building Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

5.9m at €1	Dais International Llc 100.00% Ordinary
2 at £1	Dais International Llc 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£2,092,507
Cash	£224
Current Liabilities	£843,773

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

30 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
19 November 2019	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to 1th Floor -Sanford House 81 Skipper Way Little Paxton St.Neots PE19 6LT on 19 November 2019 (1 page)
1 October 2019	Compulsory strike-off action has been discontinued (1 page)
30 September 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 30 December 2018 (7 pages)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
29 April 2019	Unaudited abridged accounts made up to 30 December 2017 (7 pages)
28 February 2019	Notification of Dais International Llc as a person with significant control on 7 April 2016 (1 page)
28 February 2019	Confirmation statement made on 16 June 2018 with no updates (3 pages)
26 October 2018	Unaudited abridged accounts made up to 30 December 2016 (8 pages)
3 July 2018	Compulsory strike-off action has been discontinued (1 page)
2 July 2018	Confirmation statement made on 16 June 2017 with no updates (3 pages)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 EUR 5,927,420 GBP 2 (6 pages)
13 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 EUR 5,927,420 GBP 2 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-09-23 EUR 5,927,420 GBP 2 (4 pages)
23 September 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-09-23 EUR 5,927,420 GBP 2 (4 pages)
21 October 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-10-21 EUR 5,927,420 GBP 2 (4 pages)
21 October 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-10-21 EUR 5,927,420 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 October 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-10-08 EUR 5,927,420 GBP 2 (4 pages)
8 October 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-10-08 EUR 5,927,420 GBP 2 (4 pages)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
13 March 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 February 2013	Section 519 (1 page)
26 February 2013	Section 519 (1 page)
16 February 2013	Compulsory strike-off action has been suspended (1 page)
16 February 2013	Compulsory strike-off action has been suspended (1 page)
25 January 2013	Appointment of Carlo Mascia as a director (3 pages)
25 January 2013	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 25 January 2013 (1 page)
25 January 2013	Appointment of Carlo Mascia as a director (3 pages)
25 January 2013	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 25 January 2013 (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
1 November 2012	Termination of appointment of Edna Nino as a director (1 page)
1 November 2012	Termination of appointment of Edna Nino as a director (1 page)
16 October 2012	Appointment of Ms Edna Mendoza Nino as a director (2 pages)
16 October 2012	Appointment of Ms Edna Mendoza Nino as a director (2 pages)
15 October 2012	Termination of appointment of Pcl Directors (Uk) Ltd as a director (1 page)
15 October 2012	Termination of appointment of Pcl Directors (Uk) Ltd as a director (1 page)
15 October 2012	Termination of appointment of William Potterton as a director (1 page)
15 October 2012	Termination of appointment of William Potterton as a director (1 page)
8 August 2012	Termination of appointment of Pembrooke Limited as a secretary (1 page)
8 August 2012	Termination of appointment of Pembrooke Limited as a secretary (1 page)
1 August 2012	Memorandum and Articles of Association (20 pages)
1 August 2012	Memorandum and Articles of Association (20 pages)
1 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 01/12/2011 (1 page)
1 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 01/12/2011 (1 page)
25 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
13 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2012	Statement of capital following an allotment of shares on 1 December 2011 EUR 5,927,420 GBP 2 (3 pages)
8 March 2012	Statement of capital following an allotment of shares on 1 December 2011 EUR 5,927,420 GBP 2 (3 pages)
8 March 2012	Statement of capital following an allotment of shares on 1 December 2011 EUR 5,927,420 GBP 2 (3 pages)
22 February 2012	Termination of appointment of Tw Directors (Uk) Limited as a director (1 page)
22 February 2012	Appointment of Pcl Directors (Uk) Ltd as a director (2 pages)
22 February 2012	Appointment of Pcl Directors (Uk) Ltd as a director (2 pages)
22 February 2012	Termination of appointment of Tw Directors (Uk) Limited as a director (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
9 February 2012	Full accounts made up to 31 December 2010 (17 pages)
9 February 2012	Full accounts made up to 31 December 2010 (17 pages)
2 February 2012	Compulsory strike-off action has been suspended (1 page)
2 February 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
29 July 2011	Amended full accounts made up to 31 December 2009 (16 pages)
29 July 2011	Amended full accounts made up to 31 December 2009 (16 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
17 March 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
10 August 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
5 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares allotted 31/12/2008 (2 pages)
5 August 2010	Form 123 - 31/12/08 to EUR670,500 (1 page)
5 August 2010	Statement of capital following an allotment of shares on 31 December 2008 EUR 670,500 GBP 2 (2 pages)
5 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares allotted 31/12/2008 (2 pages)
5 August 2010	Statement of capital following an allotment of shares on 31 December 2008 EUR 670,500 GBP 2 (2 pages)
5 August 2010	Memorandum and Articles of Association (17 pages)
5 August 2010	Form 123 - 31/12/08 to EUR670,500 (1 page)
5 August 2010	Memorandum and Articles of Association (17 pages)
3 August 2010	Secretary's details changed for Pembrooke Limited on 16 June 2010 (2 pages)
3 August 2010	Director's details changed for Tw Directors (Uk) Limited on 16 June 2010 (2 pages)
3 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Secretary's details changed for Pembrooke Limited on 16 June 2010 (2 pages)
3 August 2010	Director's details changed for Tw Directors (Uk) Limited on 16 June 2010 (2 pages)
3 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
29 July 2010	Annual return made up to 16 June 2009 with a full list of shareholders (10 pages)
29 July 2010	Annual return made up to 16 June 2009 with a full list of shareholders (10 pages)
26 February 2010	Compulsory strike-off action has been suspended (1 page)
26 February 2010	Compulsory strike-off action has been suspended (1 page)
18 February 2010	Appointment of Mr. William Anthony Norman Potterton as a director (2 pages)
18 February 2010	Appointment of Mr. William Anthony Norman Potterton as a director (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
7 July 2009	Return made up to 16/06/09; full list of members (3 pages)
7 July 2009	Return made up to 16/06/09; full list of members (3 pages)
4 April 2009	Compulsory strike-off action has been discontinued (1 page)
4 April 2009	Compulsory strike-off action has been discontinued (1 page)
1 April 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
1 April 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
25 March 2009	Auditor's resignation (1 page)
25 March 2009	Auditor's resignation (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
13 August 2008	Return made up to 16/06/08; full list of members (3 pages)
13 August 2008	Return made up to 16/06/08; full list of members (3 pages)
21 August 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
21 August 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
18 July 2007	Return made up to 16/06/07; full list of members (2 pages)
18 July 2007	Return made up to 16/06/07; full list of members (2 pages)
25 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 July 2006	Return made up to 16/06/06; full list of members (2 pages)
14 July 2006	Return made up to 16/06/06; full list of members (2 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
16 March 2006	Memorandum and Articles of Association (13 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2006	Memorandum and Articles of Association (13 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2005	Incorporation (24 pages)
16 June 2005	Incorporation (24 pages)

Equity Corporate Investment Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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