Company Information for EQUITIX CAPITAL INVESTORS UK CABLE LIMITED
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
08187974
Private Limited Company
Active |
Company Name | ||
---|---|---|
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in EC3A | ||
Previous Names | ||
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Company Number | 08187974 | |
---|---|---|
Company ID Number | 08187974 | |
Date formed | 2012-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 06:41:49 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA COLLINS |
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RICHARD DANIEL KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER LOUISE CROUCH |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
MANISH AGGARWAL |
Director | ||
TAUNO JUHANI SILLANPAA |
Director | ||
ACCOMPLISH SECRETARIES LIMITED |
Company Secretary | ||
DYLAN JON FOO |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TINA-MARIE AKBARI |
Director | ||
TADCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREATER GABBARD OFTO INTERMEDIATE LIMITED | Director | 2016-01-20 | CURRENT | 2012-08-15 | Active | |
GREATER GABBARD OFTO PLC | Director | 2016-01-20 | CURRENT | 2012-08-15 | Active | |
GREATER GABBARD OFTO HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2012-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Benjamin Michael Burgess on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2023-03-09 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Welken House 10 -11 Charterhouse Square London EC1M 6EH England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 27000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 22/03/2016 | |
CERTNM | Company name changed amp capital investors uk cable LIMITED\certificate issued on 23/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH | |
AP01 | DIRECTOR APPOINTED REBECCA COLLINS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/16 FROM The St Botolph Building 138 Houndsditch London EC3A 7AR | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER LOIUSE CROUCH | |
AP01 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAUNO SILLANPAA | |
TM02 | Termination of appointment of Clyde Secretaries Limited on 2015-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH AGGARWAL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 27000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 27000 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 27000 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/13 FROM 18 South Street Mayfair London W1K 1DG United Kingdom | |
AA01 | Current accounting period extended from 31/08/13 TO 31/12/13 | |
AP04 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN FOO | |
AP01 | DIRECTOR APPOINTED MR MANISH AGGARWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DYLAN JON FOO | |
AP01 | DIRECTOR APPOINTED TAUNO JUHANI SILLANPAA | |
SH01 | 22/08/12 STATEMENT OF CAPITAL GBP 10000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUITIX CAPITAL INVESTORS UK CABLE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EQUITIX CAPITAL INVESTORS UK CABLE LIMITED are:
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. |