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Company Information for

EQUITICORP INTERNATIONAL PLC

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
01705917
Public Limited Company
Liquidation

Company Overview

About Equiticorp International Plc
EQUITICORP INTERNATIONAL PLC was founded on 1983-03-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Equiticorp International Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
EQUITICORP INTERNATIONAL PLC
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 01705917
Company ID Number 01705917
Date formed 1983-03-11
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/1988
Account next due 31/05/1990
Latest return 01/06/1988
Return next due 
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2017-05-17 10:24:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITICORP INTERNATIONAL PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017
2016-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2016
2016-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2016
2015-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2015
2015-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2015
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM PO BOX 695 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2015
2014-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014
2014-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014
2013-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2013
2013-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2013
2012-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2012
2012-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2012
2011-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2011
2011-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2011
2010-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2010
2010-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010
2009-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009
2009-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2009
2008-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008
2008-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-09-27MISCS/S.CERT:-RELEASE OF LIQUIDATOR
2006-08-214.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2006-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-08-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-08-31287REGISTERED OFFICE CHANGED ON 31/08/01 FROM: PO BOX 730 20,FARRINGDON STREET LONDON EC4A 4PP
2001-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-10-024.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2000-09-28600APPOINTMENT OF LIQUIDATOR
2000-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-08-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-02-064.48CONSTITUTION OF LIQUIDATION COMMITTEE
1998-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-07-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-03-25SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1997-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-09-30SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1994-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-11-124.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
1993-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1992-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1992-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1991-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1991-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1990-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1990-05-11287REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
1989-08-17SC70LIQUIDATION - VOLUNTARY
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EQUITICORP INTERNATIONAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-05-09
Notice of Intended Dividends2016-08-15
Notice of Intended Dividends2014-10-23
Fines / Sanctions
No fines or sanctions have been issued against EQUITICORP INTERNATIONAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITICORP INTERNATIONAL PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of EQUITICORP INTERNATIONAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITICORP INTERNATIONAL PLC
Trademarks
We have not found any records of EQUITICORP INTERNATIONAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITICORP INTERNATIONAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as EQUITICORP INTERNATIONAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITICORP INTERNATIONAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyEQUITICORP INTERNATIONAL PLCEvent Date2014-10-17
Notice is hereby given that I, Richard Heis (the Liquidator) of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, intend to declare a first interim dividend to the creditors of the Company, within four months from 28 November 2014. All creditors of the Company who have not yet lodged their claims are required on or before 28 November 2014 to send their names and addresses with particulars of their claim to the Liquidator at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. Any creditor who does not submit a claim by 28 November 2014 will be excluded from this dividend.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyEQUITICORP INTERNATIONAL PLCEvent Date1989-07-11
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a Second and Final Dividend to the unsecured creditors within a period of two months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at 15 Canada Square, Canary Wharf, London, E14 5GL by 23 September 2016 ("the last date for proving"). If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Richard Heis (IP number 8618 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 11 July 1989 . Further information about this case is available from the offices of KPMG LLP on 020 7311 8091. Richard Heis , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITICORP INTERNATIONAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITICORP INTERNATIONAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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