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EQUITIX MA 12 CAPITAL EUROBOND LIMITED

EQUITIX MA 12 CAPITAL EUROBOND LIMITED

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

    • Overview

    Company NameEQUITIX MA 12 CAPITAL EUROBOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11939856
    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 12 CAPITAL EUROBOND LIMITED?

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

    Where is EQUITIX MA 12 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 filings for EQUITIX MA 12 CAPITAL EUROBOND LIMITED?

    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

    		2 pagesDS01

    Registered office address changed from 3rd Floor, South Building 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Nov 30, 2020

    		1 pagesAD01

    Registered office address changed from Unit 16 Comercial Way London Nw10 F to 3rd Floor, South Building 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Nov 30, 2020

    		1 pagesAD01

    Withdraw the company strike off application

    		1 pagesDS02

    Registered office address changed from 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England to Unit 16 Comercial Way London Nw10 F on Sep 24, 2020

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    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

    Cessation of Equitix Ma 12 Holdco Limited as a person with significant control on Apr 11, 2019

    		1 pagesPSC07

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Director's details changed for Mr Jonathan Charles Smith on Apr 11, 2019

    		2 pagesCH01

    Director's details changed for Mr Hugh Barnabas Crossley on Apr 11, 2019

    		2 pagesCH01

    Director's details changed for Mr Sion Laurence Jones on Apr 11, 2019

    		2 pagesCH01

    Director's details changed for Mr Geoffrey Allan Jackson on Apr 11, 2019

    		2 pagesCH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2019

    Statement of capital on Apr 11, 2019

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Oct 18, 2019Part Rectified The directors addresses on the IN01 was removed from the public register on 18/10/2019 as it was factually inaccurate or was derived from something that was factually inaccurate.
    View All Filings

    Who are the officers of EQUITIX MA 12 CAPITAL EUROBOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 KingdomBritishDirector238767400001
    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 KingdomBritishDirector79174450007
    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 KingdomBritishDirector203223170001
    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
    		United KingdomBritishDirector257432160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX MA 12 CAPITAL EUROBOND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martello Court
    Admiral Park, St. Peter Port
    GY1 3HB Guernsey
    PO BOX 119
    		Apr 11, 2019
    Martello Court
    Admiral Park, St. Peter Port
    GY1 3HB Guernsey
    PO BOX 119
    		Yes
    Legal FormNon Cellular Company
    Country RegisteredUnited Kingdom
    Legal AuthorityGuernsey Law
    Place RegisteredUnited Kingdom
    Registration Number66261
    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.
    EC1M 6EH London
    10-11 Charterhouse Square
    		Apr 11, 2019
    EC1M 6EH London
    10-11 Charterhouse Square
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    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