EQUITIX ALDER HEY HOLDCO 4 LIMITED

EQUITIX ALDER HEY HOLDCO 4 LIMITED

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

    Company NameEQUITIX ALDER HEY HOLDCO 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11068164
    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 EQUITIX ALDER HEY HOLDCO 4 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is EQUITIX ALDER HEY HOLDCO 4 LIMITED located?

    Registered Office Address
    Welken House
    10-11 Charterhouse Square
    EC1M 6EH London
    Undeliverable Registered Office AddressNo

    What are the latest filings for EQUITIX ALDER HEY HOLDCO 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2017

    Statement of capital on Nov 16, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of EQUITIX ALDER HEY HOLDCO 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHUWANIA, Achal Prakash
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United KingdomBritish202952390002
    CUNNINGHAM, Thomas Samuel
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United KingdomBritish211537780001

    Who are the persons with significant control of EQUITIX ALDER HEY HOLDCO 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Infrastructure 4 Limited
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    Nov 16, 2017
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number09824573
    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.

    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