co
Corporate
Observer
Homepage
Data
Great Britain
Company
EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED

EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED

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

    • Overview

    Company NameEQUINIX (UK) ACQUISITION ENTERPRISES LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 09844761
    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 EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED?

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

    Where is EQUINIX (UK) ACQUISITION ENTERPRISES 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 (UK) ACQUISITION ENTERPRISES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnSep 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    		1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of merger
    		1 pagesMISC

    Miscellaneous

    Copy of order for completion of merger
    		19 pagesMISC

    Miscellaneous

    CB01 - notice of a cross border merger
    		122 pagesMISC

    Confirmation statement made on Oct 27, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		24 pagesAA

    Termination of appointment of Stephen Michael Smith as a director on Jan 19, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 27, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Statement of capital on Dec 07, 2016

    • Capital: USD 1.00
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 27, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom 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

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Vote in meetings, section 1162 26/02/2016
    		RES13

    Statement of capital following an allotment of shares on Jan 22, 2016

    • Capital: USD 2
    		3 pagesSH01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHWARTZ, Eric Charles
    Amstelplein 1
    1096 HA Amsterdam
    Rembrandt Toren, 7th Floor
    Netherlands
    		Director
    Amstelplein 1
    1096 HA Amsterdam
    Rembrandt Toren, 7th Floor
    Netherlands
    		NetherlandsAmerican204409940001
    CITY REGISTRARS LIMITED
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Secretary
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00611010
    		184499490001
    SMITH, Stephen Michael
    CA 94065 Redwood City
    One Lagoon Drive, 4th Floor
    California
    United States
    		Director
    CA 94065 Redwood City
    One Lagoon Drive, 4th Floor
    California
    United States
    		United StatesAmerican202164860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equinix, Inc.
    4th Floor
    CA 94065 Redwood City
    One Lagoon Drive
    California
    United States
    		Apr 06, 2016
    4th Floor
    CA 94065 Redwood City
    One Lagoon Drive
    California
    United States
    		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

    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