XB LONDON LTD
Overview
| Company Name | XB LONDON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07332051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XB LONDON LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is XB LONDON LTD located?
| Registered Office Address | Forest Lodge Forest Road GU22 8NA Pyrford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XB LONDON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for XB LONDON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Leek on Aug 02, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Termination of appointment of John Carter as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 02, 2010
| 3 pages | SH01 | ||||||||||
Appointment of Mr David Brown as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Leek as a director | 2 pages | AP01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
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Who are the officers of XB LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David | Director | The Street GU3 1ED Compton Brooklands Cottage Surrey | England | British | 87534610002 | |||||
| LEEK, Christopher | Director | Forest Road GU22 8NA Pyrford Forest Lodge Surrey | England | British | 150911780001 | |||||
| CARTER, John | Director | Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England | United Kingdom | British | 146545090001 |
Who are the persons with significant control of XB LONDON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Brown | Aug 02, 2016 | Forest Road GU22 8NA Pyrford Forest Lodge Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Christopher Leek | Aug 02, 2016 | Forest Road GU22 8NA Pyrford Forest Lodge Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does XB LONDON LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 01, 2010 Delivered On Sep 03, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Monies from time to time standing to the credit of a designated deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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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