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Home > England & Wales Companies > EQUINITI X2 MEZZ CLEANCO LIMITED
Company Information for

EQUINITI X2 MEZZ CLEANCO LIMITED

WALTON-ON-THAMES, SURREY, KT12,
Company Registration Number
07097301
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About Equiniti X2 Mezz Cleanco Ltd
EQUINITI X2 MEZZ CLEANCO LIMITED was founded on 2009-12-07 and had its registered office in Walton-on-thames. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
EQUINITI X2 MEZZ CLEANCO LIMITED
 
Legal Registered Office
WALTON-ON-THAMES
SURREY
 
Previous Names
ADVENTX2 MEZZ CLEANCO LIMITED28/02/2013
SPSHELFCO (NO.17) LIMITED04/01/2010
Filing Information
Company Number 07097301
Date formed 2009-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-03
Type of accounts FULL
Last Datalog update: 2017-03-28 22:03:47
Primary Source:Companies House
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Company Officers of EQUINITI X2 MEZZ CLEANCO LIMITED

Current Directors
Officer Role Date Appointed
GUY RICHARD WAKELEY
 Director 2015-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
HARIS KYRIAKOPOULOS
 Director 2014-05-06 2015-12-17
JAMES GERALD ARTHUR BROCKLEBANK
 Director 2009-12-08 2015-09-21
NICK ROSE
 Director 2010-12-31 2014-05-06
JEFFREY PADUCH
 Director 2009-12-08 2010-12-31
JONATHAN PAUL WOOD
 Director 2009-12-07 2009-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY RICHARD WAKELEY BOUDICCA PROXY LTD Director 2018-04-26 CURRENT 2011-11-15 Active
GUY RICHARD WAKELEY EQUINITI FINANCE (HOLDINGS) LTD Director 2017-12-04 CURRENT 2017-12-04 Active
GUY RICHARD WAKELEY EQUINITI (UK) FINANCE LTD Director 2017-12-01 CURRENT 2017-12-01 Active
GUY RICHARD WAKELEY LENVI SERVICING LIMITED Director 2017-11-30 CURRENT 2008-10-21 Active
GUY RICHARD WAKELEY INFORMATION SOFTWARE SOLUTIONS LIMITED Director 2017-08-16 CURRENT 2000-01-28 Active
GUY RICHARD WAKELEY RISKFACTOR SOLUTIONS LIMITED Director 2017-08-16 CURRENT 1992-11-24 Active
GUY RICHARD WAKELEY RISKFACTOR SOFTWARE LIMITED Director 2017-08-16 CURRENT 2000-02-10 Active
GUY RICHARD WAKELEY ICENET LIMITED Director 2017-08-02 CURRENT 1997-03-12 Active
GUY RICHARD WAKELEY THE NOSTRUM GROUP LIMITED Director 2017-08-02 CURRENT 2001-08-21 Active
GUY RICHARD WAKELEY PETER EVANS & ASSOCIATES LIMITED Director 2017-01-09 CURRENT 1984-12-11 Active
GUY RICHARD WAKELEY REFRESH PERSONAL FINANCE LTD Director 2017-01-06 CURRENT 2010-09-08 Active
GUY RICHARD WAKELEY EQUINITI NEWCO 2 LIMITED Director 2015-06-19 CURRENT 2013-05-23 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI X2 ENTERPRISES LIMITED Director 2015-06-19 CURRENT 2009-11-28 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI X2 ENTERPRISES LIMITED Director 2015-06-19 CURRENT 2009-11-28 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI SERVICES LIMITED Director 2015-06-19 CURRENT 1963-04-05 Active
GUY RICHARD WAKELEY ITS COMPUTING LIMITED Director 2015-06-19 CURRENT 1999-08-23 Active
GUY RICHARD WAKELEY CLAYBROOK COMPUTING LIMITED Director 2015-06-19 CURRENT 1976-11-19 Active
GUY RICHARD WAKELEY EQUINITI SOLUTIONS LIMITED Director 2015-06-19 CURRENT 1997-03-18 Active
GUY RICHARD WAKELEY PAYMASTER (1836) LIMITED Director 2015-05-12 CURRENT 1996-09-13 Active
GUY RICHARD WAKELEY EQUINITI LIMITED Director 2015-05-12 CURRENT 2007-04-25 Active
GUY RICHARD WAKELEY EQUINITI FINANCIAL SERVICES LIMITED Director 2015-04-14 CURRENT 2007-04-11 Active
GUY RICHARD WAKELEY PANCREDIT LIMITED Director 2014-03-20 CURRENT 2009-09-24 Dissolved 2015-05-05
GUY RICHARD WAKELEY PANCREDIT SYSTEMS LTD. Director 2014-03-20 CURRENT 1988-02-01 Active
GUY RICHARD WAKELEY EQUINITI CLEANCO LIMITED Director 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI DEBTCO LIMITED Director 2014-02-03 CURRENT 2007-04-23 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI ENTERPRISES LIMITED Director 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI PIK CLEANCO LIMITED Director 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI PIKCO LIMITED Director 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI HOLDINGS LIMITED Director 2014-01-27 CURRENT 2007-04-23 Active
GUY RICHARD WAKELEY EQUINITI GROUP LIMITED Director 2014-01-27 CURRENT 2009-11-30 Active

More director information

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
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-06DS01APPLICATION FOR STRIKING-OFF
2016-10-06DS01APPLICATION FOR STRIKING-OFF
2015-12-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-24RES01ADOPT ARTICLES 17/12/2015
2015-12-24RES12VARYING SHARE RIGHTS AND NAMES
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 995.17
2015-12-24SH1924/12/15 STATEMENT OF CAPITAL GBP 995.17
2015-12-24CAP-SSSOLVENCY STATEMENT DATED 17/12/15
2015-12-24SH20STATEMENT BY DIRECTORS
2015-12-24RES06REDUCE ISSUED CAPITAL 21/12/2015
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR HARIS KYRIAKOPOULOS
2015-12-07AR0107/12/15 FULL LIST
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROCKLEBANK
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROCKLEBANK
2015-08-08AP01DIRECTOR APPOINTED MR GUY RICHARD WAKELEY
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 39806812
2015-01-02AR0107/12/14 FULL LIST
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 02/01/2015
2014-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 31/12/2014
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2014 FROM SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH
2014-05-20AP01DIRECTOR APPOINTED MR HARIS KYRIAKOPOULOS
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICK ROSE
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 39806812
2014-01-10AR0107/12/13 FULL LIST
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28RES15CHANGE OF NAME 19/02/2013
2013-02-28CERTNMCOMPANY NAME CHANGED ADVENTX2 MEZZ CLEANCO LIMITED CERTIFICATE ISSUED ON 28/02/13
2012-12-11AR0107/12/12 FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-14AR0107/12/11 FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07AP01DIRECTOR APPOINTED MR NICK ROSE
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY PADUCH
2010-12-30AR0107/12/10 FULL LIST
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM ONE SOUTH PLACE LONDON EC2M 2WG UNITED KINGDOM
2010-02-08SH0127/01/10 STATEMENT OF CAPITAL GBP 39806812.00
2010-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-05RES01ADOPT ARTICLES 27/01/2010
2010-01-19AP01DIRECTOR APPOINTED JEFFREY PADUCH
2010-01-19AP01DIRECTOR APPOINTED JAMES GERALD ARTHUR BROCKLEBANK
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD
2010-01-04CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-01-04CERTNMCOMPANY NAME CHANGED SPSHELFCO (NO.17) LIMITED CERTIFICATE ISSUED ON 04/01/10
2009-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EQUINITI X2 MEZZ CLEANCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUINITI X2 MEZZ CLEANCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUINITI X2 MEZZ CLEANCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of EQUINITI X2 MEZZ CLEANCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINITI X2 MEZZ CLEANCO LIMITED
Trademarks
We have not found any records of EQUINITI X2 MEZZ CLEANCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINITI X2 MEZZ CLEANCO LIMITED. 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 (70100 - Activities of head offices) as EQUINITI X2 MEZZ CLEANCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EQUINITI X2 MEZZ CLEANCO LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUINITI X2 MEZZ CLEANCO LIMITED 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 EQUINITI X2 MEZZ CLEANCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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