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E

EQUINOX EMPLOYEE BENEFIT TRUST LIMITED

Dissolved London

Other telecommunications activities

Other telecommunications activities
E

EQUINOX EMPLOYEE BENEFIT TRUST LIMITED

Other telecommunications activities

Founded 25 Oct 2004 Dissolved London, United Kingdom
Other telecommunications activities
Accounts Submitted 2 Oct 2017
Confirmation Statement Submitted 11 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover EQUINOX EMPLOYEE BENEFIT TRUST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—18 Dec 2009Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—18 Dec 2009Active
Francesca Anne ToddDirectorBritishEngland5511 Nov 2013Active

Shareholders

Shareholders (1)

Synetrix (holdings) Limited
100.0%
126 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Synetrix (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SYNETRIX (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA IT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA IT SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
EQUINOX EMPLOYEE BENEFIT TRUST LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2018GazetteGazette Dissolved LiquidationView(1 page)
13 Aug 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
5 Apr 2018AddressMove Registers To Sail Company With New AddressView(2 pages)
29 Mar 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Mar 2018AddressChange Sail Address Company With New AddressView(2 pages)
13 Nov 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
13 Aug 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
5 Apr 2018 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
29 Mar 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
29 Mar 2018 Address

Change Sail Address Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 13 Nov 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 13 Aug 2018

Move Registers To Sail Company With New Address

7 years ago on 5 Apr 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 29 Mar 2018

Change Sail Address Company With New Address

7 years ago on 29 Mar 2018