EQUITIX STORAGE AND HANDLING 3 LIMITED

Overview

Company Name	EQUITIX STORAGE AND HANDLING 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08564958
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2013
Date of Cessation	May 16, 2023

Summary

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

What is the purpose of EQUITIX STORAGE AND HANDLING 3 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EQUITIX STORAGE AND HANDLING 3 LIMITED located?

Registered Office Address	3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London England
Undeliverable Registered Office Address	No

What are the latest accounts for EQUITIX STORAGE AND HANDLING 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for EQUITIX STORAGE AND HANDLING 3 LIMITED?

Filings
Date	Description	Document	Type
May 16, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 04, 2023	Termination of appointment of Sion Laurence Jones as a director on Mar 31, 2023	1 pages	TM01

Apr 04, 2023	Termination of appointment of Ffion Boshell as a director on Mar 31, 2023	1 pages	TM01

Feb 28, 2023	Change of details for Equitix Capital Eurobond 3 Limited as a person with significant control on Feb 28, 2023	2 pages	PSC05

Feb 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 17, 2023	Application to strike the company off the register	1 pages	DS01

Oct 20, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022	1 pages	TM01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Nov 01, 2021	Termination of appointment of Jonathan Charles Smith as a director on Oct 25, 2021	1 pages	TM01

Nov 01, 2021	Appointment of Ms Ffion Boshell as a director on Oct 25, 2021	2 pages	AP01

Oct 28, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Apr 22, 2021	Satisfaction of charge 085649580001 in full	4 pages	MR04

Apr 22, 2021	Satisfaction of charge 085649580002 in full	4 pages	MR04

Apr 08, 2021	Registration of charge 085649580003, created on Mar 30, 2021	45 pages	MR01

Nov 20, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Oct 29, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Mar 10, 2020	1 pages	AD01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 25, 2019 with updates	4 pages	CS01

Jul 25, 2019	Registration of charge 085649580002, created on Jul 19, 2019	50 pages	MR01

Jun 25, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

May 24, 2019	Termination of appointment of Benjamin Matthew Cashin as a director on Apr 08, 2019	1 pages	TM01

Jun 28, 2018	Confirmation statement made on Jun 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EQUITIX STORAGE AND HANDLING 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSHELL, Ffion 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	Oct 25, 2021	Mar 31, 2023	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	England	British	1976-12	288151090001
CASHIN, Benjamin Matthew Charterhouse Square EC1M 6EH London 10-11 England	Jun 11, 2013	Apr 08, 2019	Director	Charterhouse Square EC1M 6EH London 10-11 England	United Kingdom	British	1972-9	166453810001
JACKSON, Geoffrey Allan 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jun 11, 2013	Aug 15, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1954-12	79174450001
JONES, Sion Laurence 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Mar 26, 2018	Mar 31, 2023	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1974-4	203223170001
SMITH, Jonathan Charles 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jan 27, 2015	Oct 25, 2021	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1980-2	201598520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITIX STORAGE AND HANDLING 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Capital Eurobond 3 Limited

Apr 06, 2016

South Building

200 Aldersgate Street

EC1A 4HD London

3rd Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	England And Wales Companies House
Registration Number	08430937

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 EQUITIX STORAGE AND HANDLING 3 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 30, 2021 Delivered On Apr 08, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
	Transactions Apr 08, 2021Registration of a charge (MR01)
A registered charge	Created On Jul 19, 2019 Delivered On Jul 25, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Jul 25, 2019Registration of a charge (MR01) Apr 22, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 22, 2016 Delivered On Aug 03, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2016Registration of a charge (MR01) Apr 22, 2021Satisfaction 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.
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