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Company Information for

EQUINIX EUROPE LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
06293383
Converted/Closed
Converted / Closed

Company Overview

About Equinix Europe Ltd
EQUINIX EUROPE LIMITED was founded on 2007-06-26 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Converted / Closed". Equinix Europe Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EQUINIX EUROPE LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Previous Names
EQUINIX UK LIMITED17/09/2007
Filing Information
Company Number 06293383
Company ID Number 06293383
Date formed 2007-06-26
Country 
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-12-31
Account next due 30/09/2015
Latest return 2015-06-26
Return next due 24/07/2016
Type of accounts FULL
Last Datalog update: 2016-03-23 21:41:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINIX EUROPE LIMITED

Company Officers of EQUINIX EUROPE LIMITED

Current Directors
Officer Role Date Appointed
CATHRYN BRYCK ARNELL
Director 2011-06-24
ERIC CHARLES SCHWARTZ
Director 2008-06-01
CITY REGISTRARS LIMITED
Company Secretary 2007-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN LOUISE HERRICK
Director 2010-01-08 2014-06-01
FREDRIK JAN THORBECKE
Director 2011-06-24 2011-10-07
STEPHEN MICHAEL SMITH
Director 2007-06-26 2011-06-24
KEITH DAVID TAYLOR
Director 2007-06-26 2011-06-24
BRANDI GALVIN MORANDI
Company Secretary 2007-06-26 2008-05-31
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2007-06-26 2007-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHRYN BRYCK ARNELL EQUINIX GROUP LIMITED Director 2011-06-24 CURRENT 1999-06-28 Active
ERIC CHARLES SCHWARTZ EQUINIX (LD10) HOLDINGS LIMITED Director 2017-02-03 CURRENT 2013-06-06 Active
ERIC CHARLES SCHWARTZ INTERNET FACILITATORS HOLDINGS LIMITED Director 2016-01-15 CURRENT 2010-01-29 Liquidation
ERIC CHARLES SCHWARTZ INTERNET FACILITATORS LIMITED Director 2016-01-15 CURRENT 1997-04-01 Liquidation
ERIC CHARLES SCHWARTZ TELECITYGROUP INVESTMENTS LIMITED Director 2016-01-15 CURRENT 2005-07-12 Active
ERIC CHARLES SCHWARTZ NEWINCCO 992 LIMITED Director 2016-01-15 CURRENT 2010-03-26 Liquidation
ERIC CHARLES SCHWARTZ TELECITYGROUP INTERNATIONAL LIMITED Director 2016-01-15 CURRENT 1919-02-11 Active
ERIC CHARLES SCHWARTZ TELECITY UK LIMITED Director 2016-01-15 CURRENT 1998-01-08 Active
ERIC CHARLES SCHWARTZ TELECITYGROUP HOLDINGS LIMITED Director 2016-01-15 CURRENT 2000-03-10 Active
ERIC CHARLES SCHWARTZ EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
ERIC CHARLES SCHWARTZ EQUINIX (UK) ENTERPRISES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
ERIC CHARLES SCHWARTZ EQUINIX INVESTMENTS LIMITED Director 2009-07-31 CURRENT 2000-05-22 Active
ERIC CHARLES SCHWARTZ EQUINIX CORPORATION LIMITED Director 2009-07-31 CURRENT 2000-08-04 Active
ERIC CHARLES SCHWARTZ EQUINIX (LONDON) LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active - Proposal to Strike off
ERIC CHARLES SCHWARTZ EQUINIX (UK) LIMITED Director 2008-06-01 CURRENT 1998-11-18 Active
ERIC CHARLES SCHWARTZ EQUINIX GROUP LIMITED Director 2008-06-01 CURRENT 1999-06-28 Active
ERIC CHARLES SCHWARTZ EQUINIX (SERVICES) LIMITED Director 2008-06-01 CURRENT 2000-05-22 Active
CITY REGISTRARS LIMITED KHS MANAGEMENT LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Dissolved 2015-01-14
CITY REGISTRARS LIMITED CAPITALAND UK MANAGEMENT LIMITED Company Secretary 2005-08-12 CURRENT 1999-12-13 Dissolved 2015-01-14
CITY REGISTRARS LIMITED CAPITALAND UK HOLDINGS LIMITED Company Secretary 2005-08-12 CURRENT 1999-12-13 Dissolved 2015-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-18MISCCONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES TO EQUINIX (EMEA) HOLDINGS B.V.
2016-01-18MISCNOTIFICATION FROM REGISTRY IN THE NETHERLANDS OF COMPLETION OF CROSS BORDER MERGER
2016-01-12MISCDEED OF MERGER
2015-12-16SH20STATEMENT BY DIRECTORS
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 145470093
2015-12-16SH1916/12/15 STATEMENT OF CAPITAL GBP 145470093
2015-12-16CAP-SSSOLVENCY STATEMENT DATED 16/12/15
2015-12-16RES13THE SHARE PREMIUM ACCOUNT BE CANCELLED. 16/12/2015
2015-12-16RES06REDUCE ISSUED CAPITAL 16/12/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN BRYCK ARNELL / 01/09/2015
2015-10-09MISCCB01- CROSS BORDER MERGER NOTICE
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18AR0126/06/15 FULL LIST
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN BRYCK ARNELL / 24/06/2011
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 145470093
2015-01-08SH0118/12/14 STATEMENT OF CAPITAL GBP 145470093
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 145469093
2014-06-26AR0126/06/14 FULL LIST
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN HERRICK
2014-05-24DISS40DISS40 (DISS40(SOAD))
2014-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-02-25GAZ1FIRST GAZETTE
2014-02-21ANNOTATIONClarification
2014-02-21RP04SECOND FILING FOR FORM SH01
2013-12-20SH0119/12/13 STATEMENT OF CAPITAL GBP 145469093
2013-11-27SH0127/09/13 STATEMENT OF CAPITAL GBP 145469092
2013-09-11AR0126/06/13 FULL LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES SCHWARTZ / 01/08/2013
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES SCHWARTZ / 06/09/2013
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HERRICK / 06/09/2013
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN BRYCK ARNELL / 06/09/2013
2012-11-23AR0126/06/12 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HERRICK / 02/03/2012
2012-04-30SH0118/04/12 STATEMENT OF CAPITAL GBP 145469091
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR FREDRIK THORBECKE
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-14AR0126/06/11 FULL LIST
2011-07-08AP01DIRECTOR APPOINTED FREDRIK JAN THORBECKE
2011-07-04AP01DIRECTOR APPOINTED CATHRYN BRYCK ARNELL
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR
2011-04-08RES01ADOPT ARTICLES 01/03/2011
2011-04-08CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-08SH0131/12/10 STATEMENT OF CAPITAL GBP 145469089
2010-11-26MEM/ARTSARTICLES OF ASSOCIATION
2010-11-26RES01ALTER ARTICLES 09/11/2010
2010-11-26RES13SECTION 175 09/11/2010
2010-10-08AR0126/06/10 FULL LIST
2010-10-07SH0130/04/10 STATEMENT OF CAPITAL GBP 145469087
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07SH0115/02/10 STATEMENT OF CAPITAL GBP 145469086.00
2010-01-13AP01DIRECTOR APPOINTED KATHRYN LOUISE HERRICK
2009-11-17AUDAUDITOR'S RESIGNATION
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY REGISTRARS LIMITED / 01/06/2009
2009-09-21363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-19225CURREXT FROM 25/12/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-09-25225CURREXT FROM 30/06/2008 TO 25/12/2008
2008-09-19123NC INC ALREADY ADJUSTED 16/09/08
2008-09-19RES04GBP NC 1000/145470084
2008-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-1988(2)AD 16/09/08 GBP SI 145469084@1=145469084 GBP IC 1/145469085
2008-09-18363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY BRANDI MORANDI
2008-06-16288aDIRECTOR APPOINTED ERIC CHARLES SCHWARTZ
2008-02-15288cSECRETARY'S PARTICULARS CHANGED
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-09288bSECRETARY RESIGNED
2007-09-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-17CERTNMCOMPANY NAME CHANGED EQUINIX UK LIMITED CERTIFICATE ISSUED ON 17/09/07
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EQUINIX EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against EQUINIX EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUINIX EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of EQUINIX EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINIX EUROPE LIMITED
Trademarks
We have not found any records of EQUINIX EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINIX EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EQUINIX EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where EQUINIX EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEQUINIX EUROPE LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUINIX EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUINIX EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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