EQUINITI PIKCO LIMITED

Overview

Company Name	EQUINITI PIKCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06225996
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2007
Date of Cessation	Jan 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUINITI PIKCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EQUINITI PIKCO LIMITED located?

Registered Office Address	42-50 Hersham Road KT12 1RZ Walton-On-Thames Surrey
Undeliverable Registered Office Address	No

What were the previous names of EQUINITI PIKCO LIMITED?

Previous Company Names
Company Name	From	Until
KNIGHT PIKCO LIMITED	May 04, 2007	May 04, 2007
WG&M SHELF COMPANY 122 LIMITED	Apr 25, 2007	Apr 25, 2007

What are the latest accounts for EQUINITI PIKCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for EQUINITI PIKCO LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2016

Application to strike the company off the register

3 pages

DS01

Apr 25, 2016

Annual return made up to Apr 25, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 1,000.0002	SH01

Dec 23, 2015

legacy

1 pages

SH20

Dec 23, 2015

Statement of capital on Dec 23, 2015

Capital: GBP 1,000

4 pages

SH19

Dec 23, 2015

legacy

1 pages

CAP-SS

Dec 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 22, 2015

Termination of appointment of Haris Kyriakopoulos as a director on Dec 17, 2015

1 pages

TM01

Oct 02, 2015

Termination of appointment of James Gerald Arthur Brocklebank as a director on Sep 21, 2015

2 pages

TM01

Sep 22, 2015

Termination of appointment of James Gerald Arthur Brocklebank as a director on Sep 21, 2015

1 pages

TM01

Sep 22, 2015

Director's details changed for Mr John Stier on Sep 21, 2015

2 pages

CH01

Aug 19, 2015

Director's details changed for Mr John Stier on Jun 19, 2015

2 pages

CH01

Jul 07, 2015

Appointment of Mr John Stier as a director on Jun 19, 2015

2 pages

AP01

Jun 23, 2015

Full accounts made up to Dec 31, 2014

20 pages

May 22, 2015

Director's details changed for Mr Guy Richard Wakeley on Nov 05, 2014

2 pages

CH01

Apr 27, 2015

Annual return made up to Apr 25, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 5,000,001	SH01

Apr 22, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 27, 2015

Secretary's details changed for David Venus & Company Llp on Mar 20, 2015

1 pages

CH04

Mar 20, 2015

Secretary's details changed for David Venus & Company Llp on Mar 20, 2015

1 pages

CH04

Mar 20, 2015

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on Mar 20, 2015

1 pages

AD01

Feb 27, 2015

Termination of appointment of Martyn John Hindley as a director on Feb 20, 2015

1 pages

TM01

Jan 02, 2015

Director's details changed for Mr James Gerald Arthur Brocklebank on Jan 02, 2015

2 pages

CH01

Dec 31, 2014

Director's details changed for Mr James Gerald Arthur Brocklebank on Dec 31, 2014

2 pages

CH01

Jun 04, 2014

Full accounts made up to Dec 31, 2013

20 pages

View All Filings

Who are the officers of EQUINITI PIKCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVID VENUS & COMPANY LLP

Sep 20, 2013

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	OC309455

131429630001

STIER, John

Jun 19, 2015

Director

Spencer Road

BN99 6DA Lancing

Aspect House

West Sussex

United Kingdom

England

British

1966-3

199168290008

WAKELEY, Guy Richard

Feb 03, 2014

Director

Spencer Road

BN99 6DA Lancing

Aspect House

West Sussex

England

United Kingdom

British

1970-5

185107030003

SWABEY, Peter Kenneth

Oct 01, 2007

Sep 20, 2013

Secretary

Aspect House

Spencer Road

BN99 6DA Lancing

West Sussex

British

125019910001

WG&M SECRETARIES LIMITED

Apr 25, 2007

Oct 01, 2007

Secretary

One South Place

EC2M 2WG London

90830630001

BROCKLEBANK, James Gerald Arthur

May 04, 2007

Sep 21, 2015

Director

111 Buckingham Palace Road

SW1W 0SR London

Advent International

United Kingdom

British

1970-4

89317820006

HENNESSY, Janet Louise

May 09, 2007

Sep 30, 2007

Director

129 Lincoln Street

Melrose

Ma 02176

United States Of America

United States

1957-4

72002910001

HINDLEY, Martyn John

May 10, 2013

Feb 20, 2015

Director

Russell Way

Crawley

RH10 1UH West Sussex

Sutherland House

England And Wales

United Kingdom

England

British

1962-10

134332760002

KYRIAKOPOULOS, Haris

May 06, 2014

Dec 17, 2015

Director

111 Buckingham Palace Road

SW1W 0SR London

C/O Advent International

United Kingdom

Greek

1977-11

180322380001

PADUCH, Jeffrey

Nov 12, 2007

Dec 31, 2010

Director

Aspect House

Spencer Road

BN99 6DA Lancing

West Sussex

Usa

United States

1978-12

126195730001

RISTAINO, Michael Joseph

May 09, 2007

Sep 30, 2007

Director

6 Shelly Lane

Westford

Ma 01886

Usa

American

1961-10

150397250001

ROSE, Nick

Dec 31, 2010

May 06, 2014

Director

Aspect House

Spencer Road

BN99 6DA Lancing

West Sussex

United Kingdom

British

1980-10

156746100001

RUTLAND, Peter

May 04, 2007

Nov 12, 2007

Director

C/O Caroline Hutton, Advent

International, 11 Buckingham Palace

SW1W 0SR Road, London

British

1979-3

121941960002

STORY, Wayne Andrew

May 10, 2013

Oct 31, 2013

Director

Aspect House

Spencer Road

BN99 6DA Lancing

West Sussex

United Kingdom

British

1961-1

136069640001

WG&M NOMINEES LIMITED

Apr 25, 2007

May 04, 2007

Director

One South Place

EC2M 2WG London

90601110001

View Detailed Information on Officers and People with Significant Control

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