EC

EQUINIX CORPORATION LIMITED

Dissolved

Company number 04047080

London, United Kingdom · Incorporated 4 August 2000

Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALLDELTA LIMITED · 4 August 2000 – 21 August 2000

IX CORPORATION LIMITED · 21 August 2000 – 17 September 2007

Previous registered addresses

Quadrant House Floor 6 4 Thomas More Square London E1W 1YW · until 16 September 2016

Quadrant House Floor 17 Thomas More Street Thomas More Square London E1W 1YW · until 20 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SE
SCHWARTZ, Eric Charles
Director
31 July 2009
WP
WATERS, Peter James
Director
31 July 2009
HK
HERRICK, Kathryn Louise
Director · Resigned
8 January 2010
MJ
MARCHBANK, James
Director · Resigned
1 June 2008
SS
SMITH, Stephen
Director · Resigned
14 September 2007
CR
CITY REGISTRARS LIMITED
Corporate Secretary · Resigned
14 July 2006
BK
BACH, Karen
Secretary · Resigned
23 June 2004
BK
BACH, Karen
Director · Resigned
23 June 2004
RR
ROWSON, Richard James Christopher
Secretary · Resigned
29 August 2000
DB
DE BUCHET, Christophe Marie Robert
Director · Resigned
29 August 2000
RR
ROWSON, Richard James Christopher
Director · Resigned
29 August 2000
WG
WILLNER, Guy Peter De Rohan
Director · Resigned
29 August 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 August 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
4 August 2000

Persons with significant control

PS
Equinix, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 December 2018 View
Gazette Notice Voluntary
Gazette
25 September 2018 View
Dissolution Application Strike Off Company
Dissolution
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 July 2018 View
Legacy
Capital
9 July 2018 View
Legacy
Insolvency
9 July 2018 View
Resolution
Resolution
9 July 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 May 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Legacy
Mortgage
2 June 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Address
13 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Certificate Change Of Name Company
Change Of Name
17 September 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Mortgage
13 July 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Full
Accounts
8 June 2007 View
Legacy
Mortgage
16 August 2006 View
Legacy
Mortgage
15 August 2006 View
Legacy
Address
15 August 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Legacy
Address
7 July 2006 View
Accounts With Accounts Type Full
Accounts
16 June 2006 View
Legacy
Mortgage
29 September 2005 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Full
Accounts
25 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Annual Return
20 August 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Annual Return
11 September 2003 View
Accounts With Accounts Type Full
Accounts
26 June 2003 View
Accounts With Accounts Type Full
Accounts
26 September 2002 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Accounts
21 May 2001 View
Statement Of Affairs
Miscellaneous
20 November 2000 View
Legacy
Capital
20 November 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Address
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Resolution
Resolution
29 August 2000 View
Memorandum Articles
Incorporation
29 August 2000 View
Certificate Change Of Name Company
Change Of Name
18 August 2000 View
Incorporation Company
Incorporation
4 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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