EX

EQUINITI X2 CAP LIMITED

Dissolved

Company number 05347975

Esher, United Kingdom · Incorporated 31 January 2005

Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

Activities of head offices · SIC 70100

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

Company history

Previous company names

CHANTBRIGHT LIMITED · 31 January 2005 – 11 July 2005

XAFINITY CONSULTING LIMITED · 11 July 2005 – 19 January 2007

XAFINITY SOLUTIONS LIMITED · 19 January 2007 – 29 August 2008

XAFINITY CAPITAL LIMITED · 29 August 2008 – 28 February 2013

Previous registered addresses

Sutherland House Russell Way Crawley West Sussex RH10 1UH · until 28 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

BR
BLOOR, Robert David
Director
14 February 2014
DV
DAVID VENUS & COMPANY LLP
Corporate Secretary
20 September 2013
HM
HINDLEY, Martyn John
Director
3 December 2012
SP
SWABEY, Peter Kenneth
Secretary · Resigned
1 August 2013
BR
BLOOR, Robert David
Director · Resigned
1 June 2012
SW
STORY, Wayne Andrew
Director · Resigned
22 September 2010
AS
ATHERTON, Sharon Anne
Secretary · Resigned
23 February 2007
MA
MARNOCH, Alasdair
Director · Resigned
2 June 2006
SP
STAHELIN, Peter Charles
Secretary · Resigned
8 February 2006
RT
ROBINSON, Timothy Michael
Director · Resigned
1 February 2006
SJ
SALTER, James Anthony
Secretary · Resigned
8 July 2005
JF
JONES, Frank Stevenson
Director · Resigned
8 July 2005
MD
MEADES, Derek Leslie
Director · Resigned
8 July 2005
BJ
BELKIN, Jeffrey Philip
Director · Resigned
29 March 2005
LT
LEBUS, Timothy Andrew
Director · Resigned
29 March 2005
ST
SCOTT, Thomas James Buchan
Director · Resigned
29 March 2005
TP
TAYLOR, Peter Lance
Director · Resigned
29 March 2005
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 January 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
31 January 2005
PD
PUDGE, David John
Nominee Director · Resigned
31 January 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 January 2015 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Gazette Notice Voluntary
Gazette
7 October 2014 View
Dissolution Application Strike Off Company
Dissolution
26 September 2014 View
Move Registers To Registered Office Company
Address
28 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Appoint Person Director Company With Name Date
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Move Registers To Sail Company
Address
5 February 2014 View
Change Sail Address Company
Address
5 February 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2013 View
Termination Director Company With Name Termination Date
Officers
5 November 2013 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2013 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Legacy
Capital
18 June 2013 View
Legacy
Insolvency
18 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 June 2013 View
Resolution
Resolution
18 June 2013 View
Capital Allotment Shares
Capital
18 June 2013 View
Certificate Change Of Name Company
Change Of Name
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Termination Director Company With Name Termination Date
Officers
27 December 2012 View
Appoint Person Director Company With Name Date
Officers
27 December 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Appoint Person Director Company With Name Date
Officers
6 June 2012 View
Termination Director Company With Name Termination Date
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Legacy
Mortgage
3 February 2010 View
Legacy
Mortgage
3 February 2010 View
Legacy
Mortgage
3 February 2010 View
Resolution
Resolution
2 February 2010 View
Statement Of Companys Objects
Change Of Constitution
2 February 2010 View
Legacy
Mortgage
1 February 2010 View
Accounts With Accounts Type Group
Accounts
3 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Group
Accounts
30 December 2008 View
Legacy
Officers
8 September 2008 View
Memorandum Articles
Incorporation
3 September 2008 View
Certificate Change Of Name Company
Change Of Name
29 August 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Annual Return
1 March 2008 View
Accounts With Accounts Type Group
Accounts
11 July 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Annual Return
22 February 2007 View
Memorandum Articles
Incorporation
19 February 2007 View
Certificate Change Of Name Company
Change Of Name
19 January 2007 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Group
Accounts
23 August 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Accounts
27 July 2005 View
Legacy
Address
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Memorandum Articles
Incorporation
15 July 2005 View
Certificate Change Of Name Company
Change Of Name
11 July 2005 View
Legacy
Officers
3 May 2005 View
Memorandum Articles
Incorporation
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Mortgage
18 April 2005 View
Incorporation Company
Incorporation
31 January 2005 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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