Company NameEquipped Business Limited
Company StatusDissolved
Company Number12759981
CategoryPrivate Limited Company
Incorporation Date22 July 2020(3 years, 8 months ago)
Dissolution Date1 February 2022 (2 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NameMiss Anna Delzoppo
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityCanadian
StatusClosed
Appointed27 August 2020(1 month after company formation)
Appointment Duration1 year, 5 months (closed 01 February 2022)
RolePresident
Country of ResidenceCanada
Correspondence Address12005 Du Celtis
Montreal
Quebec
H8z0a7
Secretary NameMiss Anna Delzoppo
StatusClosed
Appointed27 August 2020(1 month after company formation)
Appointment Duration1 year, 5 months (closed 01 February 2022)
RoleCompany Director
Correspondence Address12005 Du Celtis
Montreal
Quebec
H8z0a7
Director NameMr Bryan Anthony Thornton
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDept 2 43 Owston Road
Carcroft
Doncaster
South Yorkshire
DN6 8DA

Location

Registered AddressUnit 38, The Acorn Centre
Barry Street
Oldham
OL1 3NE
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt James'
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

1 September 2020Confirmation statement made on 27 August 2020 with updates (4 pages)
1 September 2020Registered office address changed from Dept 2 10 Pinfold Close Tickhill Doncaster DN11 9NP England to Unit 38, the Acorn Centre, Barry Street Oldham OL1 3NE on 1 September 2020 (1 page)
28 August 2020Appointment of Miss Anna Delzoppo as a director on 27 August 2020 (2 pages)
27 August 2020Termination of appointment of Bryan Anthony Thornton as a director on 27 August 2020 (1 page)
27 August 2020Appointment of Miss Anna Delzoppo as a secretary on 27 August 2020 (2 pages)
27 August 2020Notification of Anna Delzoppo as a person with significant control on 27 August 2020 (2 pages)
27 August 2020Cessation of Cfs Secretaries Limited as a person with significant control on 27 August 2020 (1 page)
27 August 2020Cessation of Bryan Thornton as a person with significant control on 27 August 2020 (1 page)
25 August 2020Confirmation statement made on 25 August 2020 with updates (3 pages)
25 August 2020Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 10 Pinfold Close Tickhill Doncaster DN11 9NP on 25 August 2020 (1 page)
22 July 2020Incorporation
Statement of capital on 2020-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)