XSCAPE MANAGEMENT LIMITED

Overview

Company Name	XSCAPE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04345818
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2001
Date of Cessation	Nov 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of XSCAPE MANAGEMENT LIMITED?

Development of building projects (41100) / Construction

Where is XSCAPE MANAGEMENT LIMITED located?

Registered Office Address	Griffins Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What are the latest accounts for XSCAPE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for XSCAPE MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Dec 28, 2011

What are the latest filings for XSCAPE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2014

Final Gazette dissolved following liquidation

GAZ2

Aug 06, 2014

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Mar 05, 2014

Liquidators' statement of receipts and payments to Dec 26, 2013

10 pages

4.68

Jan 16, 2013

Registered office address changed from * 52 Grosvenor Gardens London SW1W 0AU* on Jan 16, 2013

2 pages

AD01

Jan 15, 2013

Appointment of a voluntary liquidator

2 pages

600

Jan 15, 2013

Declaration of solvency

3 pages

4.70

Jan 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 24, 2012

Termination of appointment of Xavier Pullen as a director

2 pages

TM01

Aug 15, 2012

Amended accounts made up to Dec 31, 2011

6 pages

AAMD

Jul 02, 2012

Statement of capital following an allotment of shares on Jan 03, 2012

Capital: GBP 3

4 pages

SH01

Jun 27, 2012

Total exemption full accounts made up to Dec 31, 2011

7 pages

Jan 10, 2012

Annual return made up to Dec 28, 2011 with full list of shareholders

5 pages

AR01

Jun 24, 2011

Total exemption full accounts made up to Dec 31, 2010

7 pages

Jan 17, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 31, 2010

Annual return made up to Dec 28, 2010 with full list of shareholders

5 pages

AR01

Jul 08, 2010

Total exemption full accounts made up to Dec 31, 2009

6 pages

Mar 02, 2010

Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN* on Mar 02, 2010

2 pages

AD01

Jan 13, 2010

Annual return made up to Dec 28, 2009 with full list of shareholders

5 pages

AR01

Sep 16, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Aug 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 30/04/2009	RES13

Aug 19, 2009

legacy

1 pages

288b

Jan 13, 2009

legacy

4 pages

363a

Nov 02, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

Oct 09, 2008

legacy

1 pages

288a

Oct 02, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of XSCAPE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Dec 28, 2001		Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British		77755390004
STAVELEY, Charles Andrew Rover Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	Oct 01, 2008		Director	Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	England	British	1963-3	133771640001
BARBER, Martin 1a Norfolk Road NW8 6AX London	Dec 28, 2001	Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	35534320007
BOYLAND, Roger Michael Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London	Dec 28, 2001	Oct 01, 2002	Director	Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		British	1944-9	33984480006
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire	Jan 15, 2002	Feb 21, 2005	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	34029880004
GERBEAU, Pierre Yves 1 The Old Library 125 Battersea High Street SW11 3HY London	Apr 24, 2002	Jul 31, 2009	Director	1 The Old Library 125 Battersea High Street SW11 3HY London	United Kingdom	French	1965-10	78416670007
LEWIS PRATT, Andrew 61 Blandford Street W1U 7HR London	Jan 15, 2002	Jun 29, 2007	Director	61 Blandford Street W1U 7HR London		British	1958-2	60050050008
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Dec 28, 2001	Dec 17, 2012	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	78912170008
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Dec 05, 2002	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	32866350001

View Detailed Information on Officers and People with Significant Control

Does XSCAPE MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2012	Commencement of winding up
Nov 06, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Dec 27, 2012

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.
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