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EQUINITI X2 MEZZCO LIMITED

EQUINITI X2 MEZZCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEQUINITI X2 MEZZCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07097299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EQUINITI X2 MEZZCO LIMITED?

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

    Where is EQUINITI X2 MEZZCO LIMITED located?

    Registered Office Address
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUINITI X2 MEZZCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVENTX2 MEZZCO LIMITEDJan 04, 2010Jan 04, 2010
    SPSHELFCO (NO.18) LIMITEDDec 07, 2009Dec 07, 2009

    What are the latest accounts for EQUINITI X2 MEZZCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for EQUINITI X2 MEZZCO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EQUINITI X2 MEZZCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

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

    		2 pagesCH01

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

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH on Jun 13, 2014

    		1 pagesAD01

    Termination of appointment of Nick Rose as a director on May 06, 2014

    		1 pagesTM01

    Appointment of Mr Haris Kyriakopoulos as a director on May 06, 2014

    		2 pagesAP01

    legacy

    		3 pagesSH20

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Dec 07, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Certificate of change of name

    Company name changed ADVENTX2 mezzco LIMITED\certificate issued on 28/02/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2013

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2013

    		RES15

    Annual return made up to Dec 07, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		17 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Appointment of Mr Nick Rose as a director

    		2 pagesAP01

    Termination of appointment of Jeffrey Paduch as a director

    		1 pagesTM01

    Annual return made up to Dec 07, 2010 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from One South Place London EC2M 2WG United Kingdom on Mar 08, 2010

    		2 pagesAD01

    Statement of capital following an allotment of shares on Jan 27, 2010

    • Capital: GBP 39,806,812.00
    		11 pagesSH01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of EQUINITI X2 MEZZCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCKLEBANK, James Gerald Arthur
    111 Buckingham Palace Road
    SW1W 0SR London
    Advent International
    United Kingdom
    		Director
    111 Buckingham Palace Road
    SW1W 0SR London
    Advent International
    United Kingdom
    		United KingdomBritish89317820006
    KYRIAKOPOULOS, Haris
    111 Buckingham Palace Road
    SW1W 0SR London
    C/O Advent International
    United Kingdom
    		Director
    111 Buckingham Palace Road
    SW1W 0SR London
    C/O Advent International
    United Kingdom
    		United KingdomGreek180322380001
    PADUCH, Jeffrey
    c/o C/O Caroline Hutton Advent International
    Buckingham Palace Road
    Westminster
    SW1W 0SR London
    111
    		Director
    c/o C/O Caroline Hutton Advent International
    Buckingham Palace Road
    Westminster
    SW1W 0SR London
    111
    		Jeffrey PaduchAmerican148274550001
    ROSE, Nick
    c/o C/O Caroline Hutton, Advent International
    Buckingham Palace Road
    SW1W 0SR London
    111
    United Kingdom
    		Director
    c/o C/O Caroline Hutton, Advent International
    Buckingham Palace Road
    SW1W 0SR London
    111
    United Kingdom
    		United KingdomBritish156746100001
    WOOD, Jonathan Paul
    EC2M 2WG London
    One South Place
    United Kingdom
    		Director
    EC2M 2WG London
    One South Place
    United Kingdom
    		United KingdomBritish134856300001
    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