EQUINITI X2 MEZZ CLEANCO LIMITED

Overview

Company Name	EQUINITI X2 MEZZ CLEANCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07097301
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2009
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 X2 MEZZ CLEANCO LIMITED?

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

Where is EQUINITI X2 MEZZ CLEANCO 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 X2 MEZZ CLEANCO LIMITED?

Previous Company Names
Company Name	From	Until
ADVENTX2 MEZZ CLEANCO LIMITED	Jan 04, 2010	Jan 04, 2010
SPSHELFCO (NO.17) LIMITED	Dec 07, 2009	Dec 07, 2009

What are the latest accounts for EQUINITI X2 MEZZ CLEANCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for EQUINITI X2 MEZZ CLEANCO 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

Dec 24, 2015

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 24, 2015

Change of share class name or designation

2 pages

SH08

Dec 24, 2015

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Dec 24, 2015

Statement of capital on Dec 24, 2015

Capital: GBP 995.17

4 pages

SH19

Dec 24, 2015

legacy

1 pages

SH20

Dec 24, 2015

legacy

1 pages

CAP-SS

Dec 24, 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

Dec 07, 2015

Annual return made up to Dec 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 39,806,812	SH01

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

Aug 08, 2015

Appointment of Mr Guy Richard Wakeley as a director on Jun 19, 2015

2 pages

AP01

Jun 23, 2015

Full accounts made up to Dec 31, 2014

19 pages

Mar 20, 2015

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

1 pages

AD01

Jan 02, 2015

Annual return made up to Dec 07, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2015	Statement of capital on Jan 02, 2015 Capital: GBP 39,806,812	SH01

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

Aug 01, 2014

Full accounts made up to Dec 31, 2013

19 pages

Jun 13, 2014

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

1 pages

AD01

May 20, 2014

Termination of appointment of Nick Rose as a director

1 pages

TM01

May 20, 2014

Appointment of Mr Haris Kyriakopoulos as a director

AP01

Jan 10, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 39,806,812	SH01

View All Filings

Who are the officers of EQUINITI X2 MEZZ CLEANCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAKELEY, Guy Richard Spencer Road BN99 6DA Lancing Aspect House West Sussex England	Jun 19, 2015		Director	Spencer Road BN99 6DA Lancing Aspect House West Sussex England	United Kingdom	British	1970-5	185107030003
BROCKLEBANK, James Gerald Arthur 111 Buckingham Palace Road SW1W 0SR London Advent International United Kingdom	Dec 08, 2009	Sep 21, 2015	Director	111 Buckingham Palace Road SW1W 0SR London Advent International United Kingdom	United Kingdom	British	1970-4	89317820006
KYRIAKOPOULOS, Haris 111 Buckingham Palace Road SW1W 0SR London C/O Advent International United Kingdom	May 06, 2014	Dec 17, 2015	Director	111 Buckingham Palace Road SW1W 0SR London C/O Advent International United Kingdom	United Kingdom	Greek	1977-11	180322380001
PADUCH, Jeffrey c/o C/O Caroline Hutton Advent International Buckingham Palace Road Westminster SW1W 0SR London 111	Dec 08, 2009	Dec 31, 2010	Director	c/o C/O Caroline Hutton Advent International Buckingham Palace Road Westminster SW1W 0SR London 111	Jeffrey Paduch	American	1978-12	148274550001
ROSE, Nick c/o C/O Caroline Hutton, Advent International Buckingham Palace Road SW1W 0SR London 111 United Kingdom	Dec 31, 2010	May 06, 2014	Director	c/o C/O Caroline Hutton, Advent International Buckingham Palace Road SW1W 0SR London 111 United Kingdom	United Kingdom	British	1980-10	156746100001
WOOD, Jonathan Paul EC2M 2WG London One South Place United Kingdom	Dec 07, 2009	Dec 08, 2009	Director	EC2M 2WG London One South Place United Kingdom	United Kingdom	British	1972-7	134856300001

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.
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