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Equiniti X2 Limited
Equiniti X2 Limited is a dissolved company incorporated on 29 December 2004 with the registered office located in Esher, Surrey. Equiniti X2 Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 January 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05321837
Private limited company
Age
20 years
Incorporated
29 December 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Equiniti X2 Limited
Contact
Address
Thames House
Portsmouth Road
Esher
Surrey
KT10 9AD
United Kingdom
Same address for the past
11 years
Companies in KT10 9AD
Telephone
01293 604028
Email
Available in Endole App
Website
Xafinity.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Martyn John Hindley
Director • Finance Director • British • Lives in England • Born in Oct 1962
Robert David Bloor
Director • Accountant • British • Lives in UK • Born in Nov 1968
David Venus & Company LLP
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equiniti Services Limited
Robert David Bloor is a mutual person.
Active
Claybrook Computing Limited
Robert David Bloor is a mutual person.
Active
SLC Registrars Limited
Robert David Bloor is a mutual person.
Active
Toplevel Development Limited
Robert David Bloor is a mutual person.
Active
Peter Evans & Associates Limited
Robert David Bloor is a mutual person.
Active
Prosearch Asset Solutions Limited
Robert David Bloor is a mutual person.
Active
Toplevel Holdings Limited
Robert David Bloor is a mutual person.
Active
Toplevel Software Limited
Robert David Bloor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£27K
Same as previous period
Turnover
Unreported
Decreased by £896K (-100%)
Employees
3
Increased by 1 (+50%)
Total Assets
£17.29M
Increased by £911K (+6%)
Total Liabilities
-£8.49M
Increased by £522K (+7%)
Net Assets
£8.8M
Increased by £389K (+5%)
Debt Ratio (%)
49%
Increased by 0.46% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 20 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 7 Oct 2014
Application To Strike Off
10 Years Ago on 26 Sep 2014
Registered Address Changed
11 Years Ago on 28 May 2014
Mr Robert Bloor Appointed
11 Years Ago on 14 Feb 2014
Confirmation Submitted
11 Years Ago on 13 Jan 2014
Wayne Andrew Story Resigned
11 Years Ago on 31 Oct 2013
David Venus & Company Llp Appointed
11 Years Ago on 20 Sep 2013
Peter Kenneth Swabey Resigned
11 Years Ago on 20 Sep 2013
Mr Martyn John Hindley Details Changed
12 Years Ago on 3 Dec 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2015
Director's details changed for Mr Martyn John Hindley on 3 December 2012
Submitted on 21 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2014
Application to strike the company off the register
Submitted on 26 Sep 2014
Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH on 28 May 2014
Submitted on 28 May 2014
Appointment of Mr Robert Bloor as a director on 14 February 2014
Submitted on 19 Feb 2014
Annual return made up to 29 December 2013 with full list of shareholders
Submitted on 13 Jan 2014
Appointment of David Venus & Company Llp as a secretary on 20 September 2013
Submitted on 20 Dec 2013
Termination of appointment of Wayne Andrew Story as a director on 31 October 2013
Submitted on 5 Nov 2013
Termination of appointment of Peter Kenneth Swabey as a secretary on 20 September 2013
Submitted on 24 Sep 2013
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Repayment History
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