Key Data
Equiniti X2 Cap Limited is a dissolved company incorporated on 31 January 2005 with the registered office located in Esher, Surrey. Equiniti X2 Cap Limited has been running for 19 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 31st January 2014.
Name
Equiniti X2 Cap Limited
Status
DISSOLVED
Dissolved on 20 January 2015 (9 years ago)
Via voluntary strike-off
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 31 January 2014 (10 years ago)
Next confirmation dated 31 January 2015
Was due on 14 February 2015 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2013
Was due on 30 September 2014 (9 years ago)
Company No.
05347975
Private Limited Company with Share Capital
Incorporation
31 January 2005
Incorporated 19 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
The holding of investment.
Contact
Thames House Portsmouth RoadKT10 9AD United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People20
British • Director • Finance Director • Born in Oct 1962
DISSOLVED
DISSOLVED
British • Director • Accountant • Born in Nov 1968
DISSOLVED
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
Latest Activity
Change Of Registered Office Address28 May 2014 Mr Robert David Bloor Appointed14 Feb 2014 Annual Return Submitted7 Feb 2014 Mr Wayne Andrew Story Resigned31 Oct 2013 Peter Kenneth Swabey Resigned20 Sep 2013 David Venus & Company LLP Appointed20 Sep 2013 Accounts Submitted13 Aug 2013 Peter Kenneth Swabey Appointed1 Aug 2013 Sharon Anne Atherton Resigned31 Jul 2013 Change Of Company Name28 Feb 2013 Annual Return Submitted4 Feb 2013 Mr Robert David Bloor Resigned3 Dec 2012 Mr Martyn John Hindley Appointed3 Dec 2012 Accounts Submitted8 Jun 2012 Mr Robert David Bloor Appointed1 Jun 2012 Mr Alasdair Marnoch Resigned31 May 2012 Annual Return Submitted8 Feb 2012 Accounts Submitted14 Jun 2011 Annual Return Submitted25 Feb 2011 Change Of Accounting Reference Date29 Dec 2010 Mr Wayne Andrew Story Appointed22 Sep 2010 Accounts Submitted27 Jul 2010 Timothy Michael Robinson Resigned19 Apr 2010 Annual Return Submitted3 Mar 2010 Accounts Submitted3 Jan 2010 Annual Return Submitted25 Nov 2009 Annual Return Submitted13 Feb 2009 Accounts Submitted30 Dec 2008 Change Of Company Name29 Aug 2008 Annual Return Submitted1 Mar 2008
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2012)
Year Ended Dec 2012
£52.45m m (+7.09%)
vs previous year £-51.07m m (-7.15%)
vs previous year £1.38m k (+5.17%)
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover £3.47m
Debt Ratio (%) 97.36%
vs previous year
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Documents136
Final Gazette 20 Jan 2015 • 1 Page
VIEW PDF Director's details changed 21 Nov 2014 • 2 Pages
VIEW PDF First Gazette 7 Oct 2014 • 1 Page
VIEW PDF Application to strike the company off the register 26 Sep 2014 • 4 Pages
VIEW PDF Register(s) moved 28 May 2014 • 1 Page
VIEW PDF
