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Equities First (London) Limited

c/o Maurice J Bushell & Co, Third Floor 120 Moorgate, London, EC2M 6UR
Overview

Equities First (London) Limited is an active company incorporated on 27 June 2012 with the registered office located in City of London. Equities First (London) Limited has been running for 5 Years 2 Months. There are currently 4 active directors and 0 active secretaries according to the latest confirmation statement submitted on 27 June 2017.

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StatusACTIVE
Incorporated27 June 2012 (5 Years 2 Months Old)
People Alexander Charles Christy JR, Mr Dallas John Mcgillivray & 3 more. View People & Contacts
Shareholders 2 shareholders
ConfirmationNext statement date 27 June 2018 due by 11 July 2018
Last statement dated 27 June 2017
AccountsNext accounts made up to 27 December 2017 due by 27 September 2018
Last accounts made up to 27 December 2016 (Full Accounts)
ClassificationOther financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (64999)
ActivityTo providing shareholder financing.
Contact
Registered Addressc/o Maurice J Bushell & Co
Third Floor 120 Moorgate
London
EC2M 6UR
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteEquitiesfirst.co.uk
SocialUnreported
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People 7
United States Citizen • Director • President Of Equities First Holdings LLC • Born in Oct 1960
ACTIVE
Australian • Director • Financial Services Consultant • Born in Jan 1958
ACTIVE
British • Director • Chartered Accountant • Born in Oct 1949
ACTIVE
British • Director • Solicitor • Born in Jun 1979
ACTIVE
Australian • Director • Born in Jan 1973
RESIGNED
VIEW ALL PEOPLE & CONTACTS
Latest Activity
Confirmation Statement Submitted
2 Months12 Jul 2017
Accounts Submitted
4 Months15 May 2017
Mr Simon Charles Moore Resigned
10 Months27 Oct 2016
Accounts Submitted
1 Year6 Sep 2016
Annual Return Submitted
1 Year 2 Months30 Jun 2016
Annual Return Submitted
2 Years 1 Month28 Jul 2015
Accounts Submitted
2 Years 4 Months18 May 2015
Mr James Francis Mungovan Appointed
2 Years 4 Months6 May 2015
Alan Dennis Pereira Appointed
2 Years 4 Months6 May 2015
Change Of Company Name
3 Years12 Sep 2014
Mr Dallas John Mcgillivray Appointed
3 Years5 Sep 2014
Alexander Charles Christy JR Appointed
3 Years5 Sep 2014
Mr. Anthony Venus Resigned
3 Years5 Sep 2014
Mr Simon Charles Moore Appointed
3 Years5 Sep 2014
Mr Paul Feeney Resigned
3 Years5 Sep 2014
Change Of Registered Office Address
3 Years2 Sep 2014
Annual Return Submitted
3 Years 1 Month8 Aug 2014
Accounts Submitted
3 Years 5 Months27 Mar 2014
Change Of Accounting Reference Date
4 Years25 Sep 2013
Mr Paul Feeney Appointed
4 Years17 Sep 2013
Annual Return Submitted
4 Years28 Aug 2013
Change Of Registered Office Address
4 Years 4 Months22 May 2013
Company Incorporated
5 Years 2 Months27 Jun 2012
Mr. Anthony Venus Appointed
5 Years 2 Months27 Jun 2012
Latest Financial
Net Worth, Total Assets & Total Liabilities (2013 - 2016)
Latest AccountsDec 2016
Total Assets£926.23k
+£429.32k (86.4%)
vs previous year
Total Liabilities£-156.05k
+£55.26k (54.83%)
vs previous year
Net Assets£770.17k
+£374.05k (94.43%)
vs previous year
Cash in Bank£691.97k
+£511.5k (283.43%)
vs previous year
Employees8
-3 (27.27%)
vs previous year
Turnover £1.47m
+£1.04m (243.15%)
vs previous year
Debt Ratio (%)16.85%
-3.43 (16.91%)
vs previous year
VIEW ALL FINANCIALS

Credit Risk & Score

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Credit Score and Limit
Current ScoreBuy a Report or Upgrade
Previous ScoreBuy a Report or Upgrade
Endole Credit LimitBuy a Report or Upgrade
Adverse InfoBuy a Report or Upgrade

Shareholders

Discover how much shares are held, what type, and learn about every percentage ownedVIEW ALL
Shareholders
NameShares
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84.01%
Buy a Report or Upgrade
15.99%
Documents
Comprehensive Business Report
All information available for Equities First (London) Limited is accessible in our reports. This includes Credit Scores, County Court Judgments (CCJs), 5 Year complete Financials, Ownership structures and more. View Sample Report
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Confirmation statement
12 Jul 2017 • 4 Pages
VIEW PDF
Notification
12 Jul 2017 • 2 Pages
VIEW PDF
Full accounts
15 May 2017 • 20 Pages
VIEW PDF
Statement of capital following an allotment of shares
16 Nov 2016 • 4 Pages
VIEW PDF
Termination of appointment
2 Nov 2016 • 1 Page
VIEW PDF
VIEW ALL DOCUMENTS