EQUITIX CAPITAL EUROBOND 3D LTD
Overview
| Company Name | EQUITIX CAPITAL EUROBOND 3D LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12343486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUITIX CAPITAL EUROBOND 3D LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EQUITIX CAPITAL EUROBOND 3D LTD located?
| Registered Office Address | 3rd Floor South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX CAPITAL EUROBOND 3D LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUITIX CAPITAL EUROBOND 3D LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for EQUITIX CAPITAL EUROBOND 3D LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Director's details changed for Mr David John Harding on Mar 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Harding as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Robert Alistair Martin Gillespie as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sion Laurence Jones as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hugh Barnabas Crossley as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ffion Lowri Boshell as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Change of details for Equitix Holdings Ltd as a person with significant control on Feb 28, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Appointment of Ffion Boshell as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Charles Smith as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 123434860002 in full | 4 pages | MR04 | ||
Satisfaction of charge 123434860003 in full | 4 pages | MR04 | ||
Who are the officers of EQUITIX CAPITAL EUROBOND 3D LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Robert Alistair Martin | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England | United Kingdom | British | 307553540001 | |||||
| HARDING, David John | Director | South Building 200 Aldersgate Street EC1A 4HD London C/O 3rd Floor United Kingdom | United Kingdom | British | 166693370002 | |||||
| BOSHELL, Ffion Lowri | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England | England | British | 289633620001 | |||||
| CROSSLEY, Hugh Barnabas | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England | United Kingdom | British | 238767400001 | |||||
| JACKSON, Geoffrey Allan | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England | United Kingdom | British | 238767410001 | |||||
| JONES, Sion Laurence | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England | United Kingdom | British | 203223170001 | |||||
| SMITH, Jonathan Charles | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England | England | British | 253697260001 |
Who are the persons with significant control of EQUITIX CAPITAL EUROBOND 3D LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Fund Holdco 3 Limited | Dec 02, 2019 | Admiral Park GY1 3HB St Peter Port PO BOX 119 Martello Court Guernsey | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Equitix Holdings Ltd | Dec 02, 2019 | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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