XL BCM LIMITED
Overview
| Company Name | XL BCM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05085862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XL BCM LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is XL BCM LIMITED located?
| Registered Office Address | Tower Bridge House St Katharine'S Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XL BCM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWISSGRANGE LIMITED | Mar 26, 2004 | Mar 26, 2004 |
What are the latest accounts for XL BCM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for XL BCM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for XL BCM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * Xl House 70 Gracechurch Street London EC3V 0XL England* on Jan 07, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2011
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Xl House 70 Gracechurch Street London EC3V 0XL* on Apr 19, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 17, 2011
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 24, 2010
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2010
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Sean Gordon Wastie on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sean Gordon Wastie on Mar 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mervyn Peter Skeet on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 28, 2010
| 2 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2009
| 4 pages | SH01 | ||||||||||
Who are the officers of XL BCM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WASTIE, Sean | Secretary | St Katharine's Way E1W 1DD London Tower Bridge House | British | Chartered Accountant | 86995200001 | |||||
| SKEET, Mervyn Peter | Director | St Katharine's Way E1W 1DD London Tower Bridge House | England | British | Head Of European Taxes | 133957490001 | ||||
| WASTIE, Sean | Director | St Katharine's Way E1W 1DD London Tower Bridge House | England | British | Chartered Accountant | 86995200001 | ||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 |
Does XL BCM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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