Company number 08054975
Status Active
Incorporation Date 2 May 2012
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11, CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registration of charge 080549750004, created on 29 June 2016; Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of EQUITIX BLUELIGHT 2 LTD are www.equitixbluelight2.co.uk, and www.equitix-bluelight-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitix Bluelight 2 Ltd is a Private Limited Company.
The company registration number is 08054975. Equitix Bluelight 2 Ltd has been working since 02 May 2012.
The present status of the company is Active. The registered address of Equitix Bluelight 2 Ltd is Welken House 10 11 Charterhouse Square London Ec1m 6eh. . CROSSLEY, Hugh Barnabas is a Director of the company. JACKSON, Geoffrey Allan is a Director of the company. PARKER, Nicholas Giles Burley is a Director of the company. SMITH, Jonathan Charles is a Director of the company. Director MADDIN, Keith John has been resigned. The company operates in "Activities of distribution holding companies".
Current Directors
Resigned Directors
EQUITIX BLUELIGHT 2 LTD Events
06 Jul 2016
Registration of charge 080549750004, created on 29 June 2016
20 May 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
25 Nov 2015
Memorandum and Articles of Association
25 Nov 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
...
... and 16 more events
21 Nov 2013
Registration of charge 080549750001
13 May 2013
Full accounts made up to 31 December 2012
07 May 2013
Annual return made up to 2 May 2013 with full list of shareholders
03 May 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
02 May 2012
Incorporation
29 June 2016
Charge code 0805 4975 0004
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 November 2015
Charge code 0805 4975 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 February 2015
Charge code 0805 4975 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 November 2013
Charge code 0805 4975 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…