EQUINIX (UK) ENTERPRISES LIMITED
| Status | ACTIVE |
| Company No. | 08858899 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2014 |
| Age | 10 years, 4 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
EQUINIX (UK) ENTERPRISES LIMITED is an active private limited company with number 08858899. It was incorporated 10 years, 4 months, 6 days ago, on 23 January 2014. The company address is Masters House Masters House, London, W14 0QH, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 23 Jan 2024
Action Date: 19 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-19
Documents
Accounts with accounts type full
Date: 07 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 11 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruce Owen-Crompton
Change date: 2023-09-01
Documents
Appoint person director company with name date
Date: 02 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-02
Officer name: Mr Bruce Owen-Crompton
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-10
Officer name: Russell Alan Poole
Documents
Confirmation statement with no updates
Date: 01 Feb 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Accounts with accounts type full
Date: 14 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rene Maria Smit
Appointment date: 2021-11-01
Documents
Accounts with accounts type full
Date: 03 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Accounts with accounts type full
Date: 04 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 30 Nov 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Capital
Type: SH19
Date: 2020-11-30
Capital : 1,145,212 GBP
Documents
Legacy
Date: 30 Nov 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/11/20
Documents
Resolution
Date: 30 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 18 Nov 2020
Action Date: 25 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-25
Officer name: Mr Eugenius Antonius Johannes Maria Bergen Henegouwen
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Charles Schwartz
Termination date: 2019-05-01
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eugenius Antonius Johannes Maria Bergen Henegouwen
Appointment date: 2019-05-01
Documents
Confirmation statement with updates
Date: 05 Feb 2019
Action Date: 19 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-19
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
Accounts with accounts type full
Date: 30 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 09 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-31
Officer name: Mr Eric Charles Schwartz
Documents
Change person director company with change date
Date: 09 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-31
Officer name: Mr Russell Alan Poole
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 23 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-23
Documents
Capital allotment shares
Date: 02 Feb 2017
Action Date: 19 Dec 2016
Category: Capital
Type: SH01
Capital : 1,145,212.00 GBP
Date: 2016-12-19
Documents
Change person director company with change date
Date: 30 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Russell Alan Poole
Change date: 2017-01-01
Documents
Accounts with accounts type full
Date: 29 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Address
Type: AD01
Old address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Change date: 2016-09-16
New address: Masters House 107 Hammersmith Road London W14 0QH
Documents
Termination secretary company with name termination date
Date: 25 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-01
Officer name: City Registrars Limited
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 23 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-23
Documents
Accounts with accounts type full
Date: 23 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2015
Action Date: 23 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-23
Documents
Capital allotment shares
Date: 30 Dec 2014
Action Date: 03 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-03
Capital : 1,145,211 GBP
Documents
Capital allotment shares
Date: 04 Sep 2014
Action Date: 13 Aug 2014
Category: Capital
Type: SH01
Capital : 507,515.00 GBP
Date: 2014-08-13
Documents
Change account reference date company current shortened
Date: 09 Jul 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2014-12-31
Documents
Termination director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Herrick
Documents
Some Companies
DRUMESHIAL,ENNISKILLEN,BT92 9BF
| Number: | NI039168 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KIER HAMMERSMITH HOLDCO LIMITED
TEMPSFORD HALL,SANDY,SG19 2BD
| Number: | 09094463 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAVENDER BUSINESS CONSULTING LIMITED
EVERDENE HOUSE,BOURNEMOUTH,BH7 7DU
| Number: | 11158844 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FAIRHOLME LAMPOOL ROAD,UCKFIELD,TN22 3DT
| Number: | 07246354 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 THE EMBANKMENT,LEEDS,LS1 4DW
| Number: | 00486780 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
101 CROW GREEN ROAD,BRENTWOOD,CM15 9RP
| Number: | 03794372 |
| Status: | ACTIVE |
| Category: | Private Limited Company |