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EQUITIX MAPLE BIDCO 2 LIMITED (12869318)

EQUITIX MAPLE BIDCO 2 LIMITED (12869318) is a dissolved UK company. incorporated on 9 September 2020. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. EQUITIX MAPLE BIDCO 2 LIMITED has been registered for 5 years. Current directors include HAMID, Aisha, SKERMAN, Philip Arthur.

Company Number
12869318
Status
dissolved
Type
ltd
Incorporated
9 September 2020
Age
5 years
Address
3rd Floor, South Building, London, EC1A 4HD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HAMID, Aisha, SKERMAN, Philip Arthur
SIC Codes
82990

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Introduction
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EQUITIX MAPLE BIDCO 2 LIMITED

EQUITIX MAPLE BIDCO 2 LIMITED is an dissolved company incorporated on 9 September 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EQUITIX MAPLE BIDCO 2 LIMITED was registered 5 years ago.(SIC: 82990)

Status

dissolved

Active since 5 years ago

Company No

12869318

LTD Company

Age

5 Years

Incorporated 9 September 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 27 February 2023 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 4 January 2024 (2 years ago)

Next Due

Due by N/A
Contact
Address

3rd Floor, South Building 200 Aldersgate Street London, EC1A 4HD,

Timeline

10 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Sept 20
Loan Secured
Sept 20
Funding Round
Nov 20
Director Joined
Dec 20
Loan Cleared
Feb 21
Director Left
Apr 21
Director Joined
Apr 21
Capital Update
Jul 23
Funding Round
Aug 23
Director Left
Sept 23
3
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HAMID, Aisha

Active
200 Aldersgate Street, LondonEC1A 4HD
Born May 1992
Director
Appointed 06 Apr 2021

SKERMAN, Philip Arthur

Active
200 Aldersgate Street, LondonEC1A 4HD
Born February 1988
Director
Appointed 14 Dec 2020

GILL, Arandeep Singh

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Secretary
Appointed 14 Dec 2020
Resigned 17 Jun 2022

BHUWANIA, Achal Prakash

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born February 1979
Director
Appointed 09 Sept 2020
Resigned 06 Apr 2021

WAKEFIELD, Nathan John

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born September 1974
Director
Appointed 09 Sept 2020
Resigned 13 Sept 2023

Persons with significant control

1

Equitix Maple Holdco Limited

Active
200 Aldersgate Street, LondonEC1A 4HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Fundings
Financials
Latest Activities

Filing History

31

Gazette Dissolved Voluntary
2 July 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
16 April 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 April 2024
DS01DS01
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
4 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 September 2023
TM01Termination of Director
Capital Allotment Shares
30 August 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
3 July 2023
SH19Statement of Capital
Legacy
3 July 2023
SH20SH20
Legacy
3 July 2023
CAP-SSCAP-SS
Resolution
3 July 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
20 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 December 2022
CH01Change of Director Details
Gazette Notice Compulsory
6 December 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
5 October 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 September 2022
TM02Termination of Secretary
Confirmation Statement With Updates
22 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
24 December 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
24 December 2020
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
15 December 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
19 November 2020
SH01Allotment of Shares
Resolution
15 October 2020
RESOLUTIONSResolutions
Memorandum Articles
15 October 2020
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2020
MR01Registration of a Charge
Incorporation Company
9 September 2020
NEWINCIncorporation