Company Profile
dissolved
UnknownEquiniti Newco 2 Limited
08542637•Private Limited With Share Capital
42-50 Hersham Road, Walton-On-Thames, Surrey, KT121RZ
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Incorporated
23/05/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Equiniti Newco 2 Limited (08542637) is a private limited with share capital incorporated on 23/05/2013 (13 years old) and registered in surrey, KT121RZ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/05/2013
KT121RZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
44
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:18-10-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Legacy
Category:Capital
Date:23-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2015
Legacy
Category:Insolvency
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:22-12-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-12-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:22-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2013
Legacy
Category:Incorporation
Date:23-05-2013
Incorporation Company
Category:Incorporation
Date:23-05-2013
Application Trading Certificate
Category:Reregistration
Date:23-05-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2016
Filing Date13/06/2015
Latest Accounts31/12/2014
Trading Addresses
42-50 Hersham Road, Walton-On-Thames, Surrey, KT121RZRegistered
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Contact
42-50 Hersham Road, Walton-On-Thames, Surrey, KT121RZ