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EQUINIX INVESTMENTS LIMITED

EQUINIX INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEQUINIX INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03998812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUINIX INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EQUINIX INVESTMENTS LIMITED located?

    Registered Office Address
    Masters House
    107 Hammersmith Road
    W14 0QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUINIX INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IX INVESTMENTS LIMITEDJun 22, 2000Jun 22, 2000
    HOUSEBRIGHT LIMITEDMay 22, 2000May 22, 2000

    What are the latest accounts for EQUINIX INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EQUINIX INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Equinix (Uk) Limited as a person with significant control on Jul 13, 2018

    		2 pagesPSC02

    Cessation of Equinix Corporation Limited as a person with significant control on Jul 13, 2018

    		1 pagesPSC07

    Confirmation statement made on May 17, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Director's details changed for Peter James Waters on Jul 31, 2017

    		2 pagesCH01

    Director's details changed for Mr Eric Charles Schwartz on Jul 31, 2017

    		2 pagesCH01

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

    Director's details changed for Peter James Waters on May 01, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to Masters House 107 Hammersmith Road London W14 0QH on Sep 16, 2016

    		1 pagesAD01

    Termination of appointment of City Registrars Limited as a secretary on Jul 01, 2016

    		1 pagesTM02

    Annual return made up to May 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Director's details changed for Peter James Waters on Apr 30, 2015

    		2 pagesCH01

    Annual return made up to May 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Kathryn Herrick as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of EQUINIX INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHWARTZ, Eric Charles
    11 Devonshire Square
    EC2M 4YR London
    Equinix
    United Kingdom
    		Director
    11 Devonshire Square
    EC2M 4YR London
    Equinix
    United Kingdom
    		NetherlandsAmerican204409940001
    WATERS, Peter James
    11 Devonshire Square
    EC2M 4YR London
    Equinix
    United Kingdom
    		Director
    11 Devonshire Square
    EC2M 4YR London
    Equinix
    United Kingdom
    		United KingdomAustralian140108380004
    BACH, Karen
    Bramba Cottage
    South Road
    RH17 7QS Wivelsfield Green
    West Sussex
    		Secretary
    Bramba Cottage
    South Road
    RH17 7QS Wivelsfield Green
    West Sussex
    		British99157750001
    ROWSON, Richard James Christopher
    59 Thorne Street
    SW13 0PT Barnes
    London
    		Secretary
    59 Thorne Street
    SW13 0PT Barnes
    London
    		British97722660001
    CITY REGISTRARS LIMITED
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		Secretary
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		36943000002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BACH, Karen
    Kent Street
    Cowfold
    RH13 8BE Horsham
    Potts Cottage
    West Sussex
    		Director
    Kent Street
    Cowfold
    RH13 8BE Horsham
    Potts Cottage
    West Sussex
    		United KingdomBritish160940730001
    DE BUCHET, Christophe Marie Robert
    45 Langthorne Street
    SW6 6NG London
    		Director
    45 Langthorne Street
    SW6 6NG London
    		French64551490001
    HERRICK, Kathryn Louise
    Floor
    80 Cheapside
    EC2V 6EE London
    4th
    United Kingdom
    		Director
    Floor
    80 Cheapside
    EC2V 6EE London
    4th
    United Kingdom
    		EnglandBritish76110680002
    MARCHBANK, James
    22 Serpentine Close
    Great Ashby
    SG1 6AP Stevenage
    Hertfordshire
    		Director
    22 Serpentine Close
    Great Ashby
    SG1 6AP Stevenage
    Hertfordshire
    		British126936800001
    ROWSON, Richard James Christopher
    59 Thorne Street
    SW13 0PT Barnes
    London
    		Director
    59 Thorne Street
    SW13 0PT Barnes
    London
    		British97722660001
    SMITH, Stephen
    12791 Normandy Lane
    Los Altos Hills
    California 94022
    U.S.A.
    		Director
    12791 Normandy Lane
    Los Altos Hills
    California 94022
    U.S.A.
    		U.S.124567510001
    WILLNER, Guy Peter De Rohan
    31 Cloncurry Street
    SW6 6DR London
    		Director
    31 Cloncurry Street
    SW6 6DR London
    		British55426920003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUINIX INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		Jul 13, 2018
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03672650
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hammersmith Road
    W14 0QH London
    Masters House 107
    United Kingdom
    		Apr 06, 2016
    Hammersmith Road
    W14 0QH London
    Masters House 107
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04047080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EQUINIX INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 29, 2007
    Delivered On Jul 13, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein and any company that becomes an additional borrower or additional guarantor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Jul 13, 2007Registration of a charge (395)
    • May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
    All assets charge
    Created On Jul 28, 2006
    Delivered On Aug 16, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee,cit bank limited or to any bank,financial institution (including a trust),fund,vehicle orother entity on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge: all stocks,shares,loan capital,securitites,bonds and investments of any kind whatsoever. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Aug 16, 2006Registration of a charge (395)
    • Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)
    All assets charge
    Created On Sep 15, 2005
    Delivered On Sep 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee cit bank limited or to any bank financial institution fund vehicle or other entity and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Sep 29, 2005Registration of a charge (395)
    • Aug 15, 2006Statement of satisfaction of a charge in full or part (403a)
    Share account pledge agreement
    Created On Sep 15, 2005
    Delivered On Sep 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The pledged account, the shareholder interest being the 229,658 ordinary registered shares, all dividends, interest and other distributions. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited 'Security Trustee'
    Transactions
    • Sep 29, 2005Registration of a charge (395)
    • Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge over shares
    Created On Sep 15, 2005
    Delivered On Sep 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee, cit bank limited and any bank, financial institution, fund, vehicle or other entity on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge over twenty thousand ordinary shares of £1.00 each in interconnect exchange europe limited and 1 ordinary share of £1.00 in ix services limited together with their proceeds of sale, dividends, interest and other distributions in relation to the shares, all bonuses, allotments, interest, benefit. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited 'Security Trustee'
    Transactions
    • Sep 29, 2005Registration of a charge (395)
    • Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
    Share pledge agreement
    Created On Sep 12, 2005
    Delivered On Sep 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and each guarantor to the secured parties (or any of them) and any bank financial institution fund vehicle or other entity and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first priority right of pledge including all accessory and ancillary rights in respect of the charged assets meaning: 3,225,800 ordinary shares numbered 1 through 3,225,800 each with a nominal value of one cent (eur 0.01) 32,258 cumulative preferred shares numbered P1 through P32,258 each with a nominal value of one euro (eur 1.00) any and all shares in the capital of the company any and all cash dividends distribution of reserves. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Sep 29, 2005Registration of a charge (395)
    • Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
    Share pledge agreement
    Created On Sep 12, 2005
    Delivered On Sep 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from an obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The share capital of eur 25,000.00 consisting of two shares, all future and/or increased shares in the company, all current and future rights for the repayment of capital and to proceeds arising from the pledged shares.. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited, Cit Bank Limited
    Transactions
    • Sep 29, 2005Registration of a charge (395)
    • Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0