EQUITIX MAPLE BIDCO 2 LIMITED

EQUITIX MAPLE BIDCO 2 LIMITED

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

    Company NameEQUITIX MAPLE BIDCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12869318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITIX MAPLE BIDCO 2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EQUITIX MAPLE BIDCO 2 LIMITED located?

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

    What are the latest accounts for EQUITIX MAPLE BIDCO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for EQUITIX MAPLE BIDCO 2 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

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 19, 2023 with updates

    5 pagesCS01

    Termination of appointment of Nathan John Wakefield as a director on Sep 13, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 03, 2023

    • Capital: GBP 517,793
    4 pagesSH01

    Statement of capital on Jul 03, 2023

    • Capital: GBP 1,000
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Pay a dividend in specie of £39875358.04 on 1000 ordinary shares by transfer of 510664 shares 03/07/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Director's details changed for Aisha Hamid on Dec 14, 2022

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 22, 2022 with updates

    5 pagesCS01

    Termination of appointment of Arandeep Singh Gill as a secretary on Jun 17, 2022

    1 pagesTM02

    Confirmation statement made on Sep 22, 2021 with updates

    5 pagesCS01

    Appointment of Aisha Hamid as a director on Apr 06, 2021

    2 pagesAP01

    Termination of appointment of Achal Prakash Bhuwania as a director on Apr 06, 2021

    1 pagesTM01

    Satisfaction of charge 128693180001 in full

    1 pagesMR04

    Appointment of Mr Philip Arthur Skerman as a director on Dec 14, 2020

    2 pagesAP01

    Appointment of Arandeep Singh Gill as a secretary on Dec 14, 2020

    2 pagesAP03

    Who are the officers of EQUITIX MAPLE BIDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMID, Aisha
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    United KingdomBritishDirector282569440001
    SKERMAN, Philip Arthur
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    United KingdomAustralianDirector251729420001
    GILL, Arandeep Singh
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    Secretary
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    277966360001
    BHUWANIA, Achal Prakash
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    United KingdomBritishDeputy Cio202952390002
    WAKEFIELD, Nathan John
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    United KingdomBritishDirector314504440001

    Who are the persons with significant control of EQUITIX MAPLE BIDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Maple Holdco Limited
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    Sep 09, 2020
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number12869105
    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.

    Does EQUITIX MAPLE BIDCO 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 21, 2020
    Delivered On Sep 22, 2020
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nomura International PLC (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Sep 22, 2020Registration of a charge (MR01)
    • Feb 02, 2021Satisfaction of a charge (MR04)

    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