About

Registered Number: 08778370
Date of Incorporation: 18/11/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD,

 

Based in London, Equitix Infrastructure 3 Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR04 - N/A 14 April 2020
AD01 - Change of registered office address 10 March 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 10 October 2019
MR01 - N/A 25 July 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 29 June 2018
TM01 - Termination of appointment of director 09 May 2018
AP01 - Appointment of director 26 March 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 07 December 2016
RESOLUTIONS - N/A 08 August 2016
MA - Memorandum and Articles 08 August 2016
MR01 - N/A 03 August 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 23 November 2015
CH01 - Change of particulars for director 12 October 2015
AUD - Auditor's letter of resignation 05 October 2015
AA - Annual Accounts 04 June 2015
CH01 - Change of particulars for director 05 May 2015
TM01 - Termination of appointment of director 19 February 2015
AP01 - Appointment of director 18 February 2015
AR01 - Annual Return 25 November 2014
MR01 - N/A 21 October 2014
MR01 - N/A 18 October 2014
CERTNM - Change of name certificate 08 July 2014
AA01 - Change of accounting reference date 22 January 2014
NEWINC - New incorporation documents 18 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2019 Outstanding

N/A

A registered charge 22 July 2016 Outstanding

N/A

A registered charge 10 October 2014 Outstanding

N/A

A registered charge 10 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.