EQUITIX MAPLE BIDCO 2 LIMITED
Overview
Company Name | EQUITIX MAPLE BIDCO 2 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 12869318 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX MAPLE BIDCO 2 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for EQUITIX MAPLE BIDCO 2 LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Nathan John Wakefield as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Jul 03, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Aisha Hamid on Dec 14, 2022 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Arandeep Singh Gill as a secretary on Jun 17, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Aisha Hamid as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Achal Prakash Bhuwania as a director on Apr 06, 2021 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 128693180001 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Philip Arthur Skerman as a director on Dec 14, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Arandeep Singh Gill as a secretary on Dec 14, 2020 | 2 pages | AP03 | ||||||||||||||
Who are the officers of EQUITIX MAPLE BIDCO 2 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HAMID, Aisha | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | Director | 282569440001 | ||||
SKERMAN, Philip Arthur | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | Australian | Director | 251729420001 | ||||
GILL, Arandeep Singh | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | 277966360001 | |||||||
BHUWANIA, Achal Prakash | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | Deputy Cio | 202952390002 | ||||
WAKEFIELD, Nathan John | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | Director | 314504440001 |
Who are the persons with significant control of EQUITIX MAPLE BIDCO 2 LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Equitix Maple Holdco Limited | Sep 09, 2020 | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building | No | ||||||||||
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Natures of Control
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Does EQUITIX MAPLE BIDCO 2 LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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