EQUINITI NEWCO 2 LIMITED
Company is dissolved
General Information
NAME
EQUINITI NEWCO 2 LIMITED
COMPANY NUMBER
08542637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/05/2013
22/12/2015
EQUINITI NEWCO 2 PLC
SURREY
KT12 1RZ
42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 31/10/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 13/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Credit Risk Overview
Want to learn more about EQUINITI NEWCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUINITI NEWCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI NEWCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2013 - 31/10/2013 (5 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
23/05/2013 - 31/12/2014 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 203 |
View Report |
|
03/06/2013 - 21/09/2015 (2 years and 3 months) Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 31/10/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 13/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 10/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 30/05/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 04/01/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 09/11/2023 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 26/10/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 26/10/2023 | New Board Member John Stier (919916829) Appointed |
| 19/10/2023 | New Board Member John Stier (919916829) Appointed |
| 19/10/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 18/09/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 07/09/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 18/08/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 17/08/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 17/08/2023 | New Board Member John Stier (919916829) Appointed |
| 20/07/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 07/07/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 19/06/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 22/05/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 21/11/2018 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 21/11/2018 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 21/11/2018 | New Board Member John Stier (919916829) Appointed |
| 01/12/2016 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 07/06/2016 | New Annual Return filed |
| 26/04/2016 | Guy Richard Wakeley (918510703) has left the board |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (919389499) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 17/02/2016 | Guy Richard Wakeley (920490730) has left the board |
| 17/02/2016 | Guy Richard Wakeley (920490730) has left the board |
| 10/02/2016 | New Board Member Guy Richard Wakeley (920490730) Appointed |
| 10/02/2016 | New Board Member Guy Richard Wakeley (920490730) Appointed |
| 24/12/2015 | Haris Kyriakopoulos (918032238) has left the board |
| 01/10/2015 | John Stier (919915053) has left the board |
| 01/10/2015 | New Board Member John Stier (919916829) Appointed |
| 30/09/2015 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 30/09/2015 | Guy Richard Wakeley (920113196) has left the board |
| 24/09/2015 | James Gerald Arthur Brocklebank (908931782) has left the board |
| 23/09/2015 | New Board Member Guy Richard Wakeley (920113196) Appointed |
| 16/07/2015 | John Stier (919917040) has left the board |
| 16/07/2015 | New Board Member John Stier (919915053) Appointed |
| 09/07/2015 | New Board Member John Stier (919917040) Appointed |
| 26/06/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 24/03/2015 | Change in Reg. Office |
| 03/03/2015 | Martyn John Hindley (913433276) has left the board |
| 09/01/2015 | Gavin Downs (917851050) has left the board |
| 09/01/2015 | New Company Secretary DAVID VENUS & COMPANY LLP (919389499) Appointed |
| 09/06/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
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