EQUITIX CRE HOLDCO 2 LTD

EQUITIX CRE HOLDCO 2 LTD

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

    Company NameEQUITIX CRE HOLDCO 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11378640
    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 CRE HOLDCO 2 LTD?

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

    Where is EQUITIX CRE HOLDCO 2 LTD located?

    Registered Office Address
    10-11 Charterhouse Square
    EC1M 6EH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for EQUITIX CRE HOLDCO 2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period shortened from May 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2018

    Statement of capital on May 23, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of EQUITIX CRE HOLDCO 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHUWANIA, Achal Prakash
    EC1M 6EH London
    10-11 Charterhouse Square
    United Kingdom
    Director
    EC1M 6EH London
    10-11 Charterhouse Square
    United Kingdom
    United KingdomBritish202952390002

    Who are the persons with significant control of EQUITIX CRE HOLDCO 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC1M 6EH London
    10-11 Charterhouse Square
    May 23, 2018
    EC1M 6EH London
    10-11 Charterhouse Square
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11378493
    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