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XAVIER PULLEN ADVISERS LIMITED

XAVIER PULLEN ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXAVIER PULLEN ADVISERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08788086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XAVIER PULLEN ADVISERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is XAVIER PULLEN ADVISERS LIMITED located?

    Registered Office Address
    2nd Floor, Heathmans House
    19 Heathmans Road
    SW6 4TJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XAVIER PULLEN ADVISERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for XAVIER PULLEN ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on Jan 15, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Sarah Jane Pullen on Nov 18, 2014

    		1 pagesCH03

    Director's details changed for Mr Xavier Pullen on Nov 18, 2014

    		2 pagesCH01

    Director's details changed for Mrs Sarah Jane Pullen on Nov 18, 2014

    		2 pagesCH01

    Registered office address changed from C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ United Kingdom to C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on Nov 19, 2014

    		1 pagesAD01

    Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on Nov 19, 2014

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Appointment of Mrs Sarah Jane Pullen as a director

    		2 pagesAP01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of XAVIER PULLEN ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULLEN, Sarah Jane
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor, Heathmans House
    England
    		Secretary
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor, Heathmans House
    England
    		183130650001
    PULLEN, Sarah Jane
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor, Heathmans House
    England
    		Director
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor, Heathmans House
    England
    		EnglandBritishAdministrator188959820001
    PULLEN, Xavier
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor, Heathmans House
    England
    		Director
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor, Heathmans House
    England
    		EnglandBritishCompany Director78912170008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XAVIER PULLEN ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xavier Pullen
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor, Heathmans House
    England
    		Apr 06, 2016
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor, Heathmans House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Jane Pullen
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor, Heathmans House
    England
    		Apr 06, 2016
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor, Heathmans House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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