XYZ INVESTMENTS LIMITED
Overview
| Company Name | XYZ INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03620077 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XYZ INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is XYZ INVESTMENTS LIMITED located?
| Registered Office Address | Unit 6 The Courtyard 2 Finney Lane SK8 3GZ Heald Green Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XYZ INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for XYZ INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
What are the latest filings for XYZ INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Xyz Investments Holdings Limited as a person with significant control on Oct 31, 2017 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Francis Wilson on Sep 05, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth Morley Charlton Hooper on Sep 05, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with updates | 5 pages | CS01 | ||
Notification of Xyz Investments Holdings Limited as a person with significant control on Oct 31, 2017 | 2 pages | PSC02 | ||
Cessation of F Wilson (Holdings) Limited as a person with significant control on Oct 31, 2017 | 1 pages | PSC07 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||
Who are the officers of XYZ INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Gareth Morley Charlton | Secretary | The Courtyard 2 Finney Lane SK8 3GZ Heald Green Unit 6 Cheshire | British | 16709160004 | ||||||
| HOOPER, Gareth Morley Charlton | Director | The Courtyard 2 Finney Lane SK8 3GZ Heald Green Unit 6 Cheshire | England | British | Director | 16709160005 | ||||
| WILSON, John Francis | Director | The Courtyard 2 Finney Lane SK8 3GZ Heald Green Unit 6 Cheshire | England | British | Director | 110570930002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of XYZ INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xyz Investments Holdings Limited | Oct 31, 2017 | Finney Lane Heald Green SK8 3GZ Cheadle Unit 6 The Courtyard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| F Wilson (Holdings) Limited | Apr 06, 2016 | Talbot Road Old Trafford M16 0PQ Manchester Botanical House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for XYZ INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2016 | Aug 21, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0