X88 SOFTWARE LIMITED
Overview
| Company Name | X88 SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06709339 |
| 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 X88 SOFTWARE LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is X88 SOFTWARE LIMITED located?
| Registered Office Address | The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for X88 SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for X88 SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Malcolm John Pape as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Robert David Smith as a director on Jan 27, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Malcolm John Pape as a director on Jul 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of William James Spencer Floydd as a director on Apr 19, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Michael Robert David Smith on May 14, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Michael Robert David Smith as a director on Mar 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin James Rutter as a director on Feb 11, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2015
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham Nottinghamshire NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on Dec 17, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of X88 SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Ronan | Secretary | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | 191459940001 | |||||||
| PEPPER, Mark Edward | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | United Kingdom | British | 125266120001 | |||||
| JPCORS LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 17 United Kingdom | 133567930001 | |||||||
| BERRY, David William Henry | Director | Brunel Road Theale RG7 4AB Reading Merlin House Berkshire United Kingdom | England | British | 115627170001 | |||||
| FLOYDD, William James Spencer | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | United Kingdom | British | 179831560001 | |||||
| HODSON, Mark | Director | Brunel Road Theale RG7 4AB Reading Merlin House Berkshire United Kingdom | United Kingdom | British | 65462620001 | |||||
| MALLINSON, Adam Daniel Thomas | Director | Webb House The Bury RG29 1LY Odiham Flat 1 Hants | United Kingdom | British | 108411590002 | |||||
| MUNRO, Derek David | Director | Burgess Close OX14 3JT Abingdon 9 Oxfordshire | United Kingdom | British | 195347020001 | |||||
| PAPE, Malcolm John | Director | c/o Experian Northern Cross Malahide Road Newenham House Dublin 17 D17 Ay61 Ireland | England | British | 245592600001 | |||||
| RODRIGUEZ, Tony | Director | Brunel Road Theale RG7 4AB Reading Merlin House Berkshire Great Britain | England | British | 61304640005 | |||||
| RUTTER, Colin James | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | England | British | 123440320001 | |||||
| SMITH, Michael Robert David | Director | 43 The Holme Southwell NG25 0NF Nottinghamshire Dumble Cottage United Kingdom | England | British | 205976790002 | |||||
| THORNTON, Ian Christopher | Director | Flat 7 11 Lower Armour Road Tilehurst RG31 6HH Reading Berkshire | England | British | 115592510001 | |||||
| JPCORD LIMITED | Director | City Business Centre Lower Road SE16 2XB London 17 United Kingdom | 133567940001 |
Who are the persons with significant control of X88 SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Experian Limited | Apr 06, 2016 | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building England | No | ||||||||||
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Natures of Control
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Does X88 SOFTWARE 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