Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Equiniti Cleanco Limited
Equiniti Cleanco Limited is a dissolved company incorporated on 25 April 2007 with the registered office located in Walton-on-Thames, Surrey. Equiniti Cleanco Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2017
(8 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06226223
Private limited company
Age
18 years
Incorporated
25 April 2007
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Equiniti Cleanco Limited
Contact
Update Details
Address
42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Same address for the past
10 years
Companies in KT12 1RZ
Telephone
Unreported
Email
Unreported
Website
Equiniti.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Guy Richard Wakeley
Director • British • Lives in UK • Born in May 1970
Mr John Stier
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1966
David Venus & Company LLP
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Delta Repetition Components Limited
David Venus & Company LLP is a mutual person.
Liquidation
African Copper Plc
David Venus & Company LLP is a mutual person.
Liquidation
Worldlink Group Plc
David Venus & Company LLP is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£27.4M
Increased by £27.4M (+2739900%)
Turnover
£292.3M
Increased by £292.3M (%)
Employees
3.29K
Increased by 3.29K (%)
Total Assets
£805.5M
Increased by £399.33M (+98%)
Total Liabilities
-£620.4M
Increased by £620.4M (+15509900%)
Net Assets
£185.1M
Decreased by £221.07M (-54%)
Debt Ratio (%)
77%
Increased by 77.02% (+7820733%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 18 Oct 2016
Application To Strike Off
9 Years Ago on 6 Oct 2016
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Rodney Malcolm Aldridge Resigned
9 Years Ago on 17 Dec 2015
John Parker Resigned
9 Years Ago on 17 Dec 2015
Kevin Beeston Resigned
9 Years Ago on 17 Dec 2015
Haris Kyriakopoulos Resigned
9 Years Ago on 17 Dec 2015
James Gerald Arthur Brocklebank Resigned
10 Years Ago on 30 Oct 2015
Oliver Niedermaier Resigned
10 Years Ago on 30 Oct 2015
Get Alerts
Get Credit Report
Discover Equiniti Cleanco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 6 Oct 2016
Annual return made up to 25 April 2016 with full list of shareholders
Submitted on 25 Apr 2016
Statement by Directors
Submitted on 23 Dec 2015
Statement of capital on 23 December 2015
Submitted on 23 Dec 2015
Solvency Statement dated 17/12/15
Submitted on 23 Dec 2015
Resolutions
Submitted on 23 Dec 2015
Termination of appointment of Haris Kyriakopoulos as a director on 17 December 2015
Submitted on 22 Dec 2015
Termination of appointment of Kevin Beeston as a director on 17 December 2015
Submitted on 22 Dec 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs