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EQUITIX MA 9 CAPITAL EUROBOND LIMITED

EQUITIX MA 9 CAPITAL EUROBOND LIMITED

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

    • Overview

    Company NameEQUITIX MA 9 CAPITAL EUROBOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11827952
    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 MA 9 CAPITAL EUROBOND LIMITED?

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

    Where is EQUITIX MA 9 CAPITAL EUROBOND LIMITED located?

    Registered Office Address
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX MA 9 CAPITAL EUROBOND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for EQUITIX MA 9 CAPITAL EUROBOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2020

    		33 pagesAA

    Appointment of Ffion Boshell as a director on Nov 03, 2021

    		2 pagesAP01

    Termination of appointment of Jonathan Charles Smith as a director on Nov 03, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2019

    Statement of capital on Feb 14, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EQUITIX MA 9 CAPITAL EUROBOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSHELL, Ffion Lowri
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		United KingdomBritish289633620001
    CROSSLEY, Hugh Barnabas
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish238767400001
    JACKSON, Geoffrey Allan
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish79174450007
    JONES, Sion Laurence
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish203223170001
    SMITH, Jonathan Charles
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		EnglandBritish253697260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX MA 9 CAPITAL EUROBOND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC1M 6EH London
    10-11 Charterhouse Square
    		Feb 14, 2019
    EC1M 6EH London
    10-11 Charterhouse Square
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number05972500
    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.
    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