XKP HOLDINGS LTD

Overview

Company Name	XKP HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04594679
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2002
Date of Cessation	Sep 28, 2010

Summary

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

What is the purpose of XKP HOLDINGS LTD?

(7487) /

Where is XKP HOLDINGS LTD located?

Registered Office Address	c/o PINI FRANCO LLP 30 St. John's Lane EC1M 4NB London
Undeliverable Registered Office Address	No

What are the latest accounts for XKP HOLDINGS LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for XKP HOLDINGS LTD?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 02, 2010

Application to strike the company off the register

3 pages

DS01

May 05, 2010

Statement of capital following an allotment of shares on Apr 12, 2010

Capital: GBP 787,212

4 pages

SH01

Apr 23, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Nov 25, 2009

Registered office address changed from C/O Pini Bingham & Partners 30 st Johns Lane London EC1M 4NB on Nov 25, 2009

1 pages

AD01

Nov 25, 2009

Annual return made up to Oct 27, 2009 with full list of shareholders

5 pages

AR01

Nov 25, 2009

Director's details changed for Mario Burigo on Nov 24, 2009

2 pages

CH01

Nov 25, 2009

Secretary's details changed for Pb Secretarial Services Limited on Nov 24, 2009

2 pages

CH04

May 27, 2009

Accounts for a small company made up to Nov 30, 2008

4 pages

May 12, 2009

Auditor's resignation

1 pages

AUD

Nov 05, 2008

legacy

4 pages

363a

Jul 16, 2008

legacy

1 pages

288c

Jun 20, 2008

Accounts for a small company made up to Nov 30, 2007

5 pages

Oct 30, 2007

legacy

3 pages

363a

Jun 29, 2007

Accounts for a small company made up to Nov 30, 2006

5 pages

Nov 07, 2006

legacy

7 pages

363s

Jul 07, 2006

Accounts made up to Nov 30, 2005

2 pages

Mar 03, 2006

legacy

pages

88(2)R

Jan 04, 2006

legacy

5 pages

395

Dec 28, 2005

legacy

2 pages

88(2)R

Dec 28, 2005

legacy

2 pages

88(2)R

Dec 21, 2005

legacy

2 pages

88(2)R

Dec 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 21, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of XKP HOLDINGS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PB SECRETARIAL SERVICES LIMITED

Nov 19, 2002

Secretary

C/O Pini Bingham & Partners

St Johns Lane

EC1M 4NB London

United Kingdom

Identification Type	European Economic Area
Registration Number	03641349

67889540002

BURIGO, Mario

Dec 07, 2005

Director

Via Selluzza 123

Monte San Savino

Arezzo 52048

Italy

Italian

1957-4

Engineer

109251930003

MANTEL MANAGEMENT LTD

Nov 19, 2002

Dec 07, 2005

Director

16 Winchester Walk

SE1 9AQ London

85739940001

View Detailed Information on Officers and People with Significant Control

Does XKP HOLDINGS LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge and release over deposit	Created On Dec 21, 2005 Delivered On Jan 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of EUR1,000,000 standing to the credit of an account of the chargor with the bank with account number 41654502. see the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions Jan 04, 2006Registration of a charge (395)

View Detailed Information on Charges

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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