co
Corporate
Observer
Homepage
Data
Great Britain
Company
EQUINIX (LONDON) LIMITED

EQUINIX (LONDON) LIMITED

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

    • Overview

    Company NameEQUINIX (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06703310
    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 (LONDON) LIMITED?

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

    Where is EQUINIX (LONDON) LIMITED located?

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

    What are the latest accounts for EQUINIX (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for EQUINIX (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Sep 22, 2017 with updates

    		4 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesCH01

    Director's details changed for Russell Alan Poole on Jul 31, 2017

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 22, 2016 with updates

    		5 pagesCS01

    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

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Director's details changed for Eric Charles Schwartz on Aug 01, 2013

    		2 pagesCH01

    Director's details changed for Russell Alan Poole on Sep 06, 2013

    		2 pagesCH01

    Director's details changed for Eric Charles Schwartz on Sep 06, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		19 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Sep 22, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of EQUINIX (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POOLE, Russell Alan
    11 Devonshire Square
    EC2M 4YR London
    Equinix
    United Kingdom
    		Director
    11 Devonshire Square
    EC2M 4YR London
    Equinix
    United Kingdom
    		United KingdomBritishGeneral Manager57563520002
    SCHWARTZ, Eric Charles
    11 Devonshire Square
    EC2M 4YR London
    Equinix
    United Kingdom
    		Director
    11 Devonshire Square
    EC2M 4YR London
    Equinix
    United Kingdom
    		NetherlandsAmericanCompany Director204409940001
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		128351900001
    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
    		36943000001
    MARCHBANK, James
    22 Serpentine Close
    Great Ashby
    SG1 6AP Stevenage
    Hertfordshire
    		Director
    22 Serpentine Close
    Great Ashby
    SG1 6AP Stevenage
    Hertfordshire
    		BritishFinance Director126936800001
    CITY EXECUTOR & TRUSTEE COMPANY LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		Director
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		128361980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUINIX (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equinix, Inc.
    4th Floor
    CA 94065 Redwood City
    One Lagoon Drive
    California
    Usa
    		Apr 06, 2016
    4th Floor
    CA 94065 Redwood City
    One Lagoon Drive
    California
    Usa
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware, Usa
    Registration Number77-0487526
    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 (LONDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit deed
    Created On May 12, 2010
    Delivered On May 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge all interest in the account being an interest earning deposit account and the deposit balance see image for full details.
    Persons Entitled
    • Slough Trading Estate Limited
    Transactions
    • May 15, 2010Registration of a charge (MG01)
    • Oct 23, 2013Satisfaction of a charge (MR04)
    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