EL

EQUINIX (LONDON) LIMITED

Dissolved

Company number 06703310

London, United Kingdom · Incorporated 22 September 2008

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

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

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

Company history

Previous registered addresses

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

Quadrant House Floor 6 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 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

PR
POOLE, Russell Alan
Director
22 September 2008
SE
SCHWARTZ, Eric Charles
Director
22 September 2008
CL
CETC (NOMINEES) LIMITED
Corporate Secretary · Resigned
22 September 2008
CR
CITY REGISTRARS LIMITED
Corporate Secretary · Resigned
22 September 2008
MJ
MARCHBANK, James
Director · Resigned
22 September 2008
CE
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Corporate Director · Resigned
22 September 2008

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
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Gazette Notice Voluntary
Gazette
10 October 2017 View
Dissolution Application Strike Off Company
Dissolution
28 September 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
Gazette Filings Brought Up To Date
Gazette
31 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 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 Dormant
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 October 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
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Resolution
Resolution
7 September 2011 View
Statement Of Companys Objects
Change Of Constitution
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Change Account Reference Date Company Previous Extended
Accounts
16 June 2010 View
Legacy
Mortgage
15 May 2010 View
Auditors Resignation Company
Auditors
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
20 October 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Incorporation Company
Incorporation
22 September 2008 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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  • Credit score & payment risk
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