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XOOMWORKS LIMITED

XOOMWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameXOOMWORKS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03948354
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of XOOMWORKS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is XOOMWORKS LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited
    20 St. Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XOOMWORKS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2021
    Next Accounts Due OnDec 29, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for XOOMWORKS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 15, 2023
    Next Confirmation Statement DueMar 29, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2022
    OverdueYes

    What are the latest filings for XOOMWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 20, 2025

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2024

    		13 pagesLIQ03

    Removal of liquidator by court order

    		32 pagesLIQ10

    Removal of liquidator by court order

    		32 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited 20 st. Andrew Street London EC4A 3AG on Feb 12, 2024

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 20, 2023

    		15 pagesLIQ03

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Jan 09, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2022

    		LRESSP

    Appointment of Malcolm Joseph Fernandes as a director on Nov 30, 2022

    		2 pagesAP01

    Termination of appointment of Daniel Kenneth Burton as a director on Dec 01, 2022

    		1 pagesTM01

    Statement of capital on Dec 05, 2022

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 30/11/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Appointment of Gareth John Newton as a director on Jul 06, 2022

    		2 pagesAP01

    Termination of appointment of John Anthony Mclaughlin as a director on Jun 29, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Anthony Jan Rice as a director on Jan 25, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA
    View All Filings

    Who are the officers of XOOMWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDES, Malcolm Joseph
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		Director
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		United KingdomBritish303356100001
    NEWTON, Gareth John
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		United KingdomBritish298492590001
    SIMPSON, Derek Boyd
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		Director
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		United KingdomBritish36890280002
    CLARK, Malcolm Ian
    14 Mostyn Road
    SW19 3LJ London
    		Secretary
    14 Mostyn Road
    SW19 3LJ London
    		British149107500001
    BARING, Anthony Shaun
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		EnglandBritish,Irish110468270001
    BURTON, Daniel Kenneth
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		EnglandBritish231828430001
    CLARK, Malcolm Ian
    14 Mostyn Road
    SW19 3LJ London
    		Director
    14 Mostyn Road
    SW19 3LJ London
    		United KingdomBritish149107500001
    HUTCHINS, Nicolas Alexander
    Dunstan House
    14a St Cross Street
    EC1N 8XA London
    		Director
    Dunstan House
    14a St Cross Street
    EC1N 8XA London
    		United KingdomBritish118197460002
    JACKSON, Stephen Charles Eric
    Rowner Road
    RH14 9HU Billingshurst
    The Dower House
    West Sussex
    United Kingdom
    		Director
    Rowner Road
    RH14 9HU Billingshurst
    The Dower House
    West Sussex
    United Kingdom
    		United KingdomBritish118227750002
    KAZMI, Amir Ali
    Green Lanes
    N13 4BS London
    483
    England
    		Director
    Green Lanes
    N13 4BS London
    483
    England
    		EnglandBritish70657250003
    KAZMI, Asim
    50 Hogarth Court
    Steeplands
    WD23 1BT Bushey
    Hertfordshire
    		Director
    50 Hogarth Court
    Steeplands
    WD23 1BT Bushey
    Hertfordshire
    		British80691570001
    MCLAUGHLIN, John Anthony
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		EnglandIrish288651830001
    RICE, Anthony Jan
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		EnglandBritish220027070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XOOMWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accenture (Uk) Limited
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Oct 15, 2021
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number04757301
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Charles Eric Jackson
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Malcolm Ian Clark
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does XOOMWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2022Commencement of winding up
    Dec 21, 2022Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    7th Floor, 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    7th Floor, 20 St Andrew Street
    EC4A 3AG London
    Paul Andrew Zalkin
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    James Varney
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    View Detailed Information on Insolvency Cases

    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