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XXIII CAPITAL D LIMITED

XXIII CAPITAL D LIMITED

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

    • Overview

    Company NameXXIII CAPITAL D LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11206552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of XXIII CAPITAL D LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is XXIII CAPITAL D LIMITED located?

    Registered Office Address
    18a Capricorn Centre Cranes Farm Road
    SS14 3JJ Basildon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XXIII CAPITAL D LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for XXIII CAPITAL D LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2024

    What are the latest filings for XXIII CAPITAL D LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Jan 09, 2025

    		3 pagesAD01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Jun 06, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 29, 2024

    		LRESSP

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 112065520002 in full

    		4 pagesMR04

    Satisfaction of charge 112065520001 in full

    		4 pagesMR04

    Director's details changed for Ms. Helena Paivi Whitaker on Apr 03, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Change of details for Xxiii Capital Limited as a person with significant control on Jul 24, 2020

    		2 pagesPSC05

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Termination of appointment of Jason Traub as a director on Jul 24, 2020

    		1 pagesTM01

    Termination of appointment of Andrew Bray as a director on Jul 24, 2020

    		1 pagesTM01

    Termination of appointment of Timothy John Philippou as a director on Jul 24, 2020

    		1 pagesTM01

    Appointment of Intertrust Corporate Services Limited as a secretary on Jul 24, 2020

    		2 pagesAP04

    Appointment of Intertrust Directors 2 Limited as a director on Jul 24, 2020

    		2 pagesAP02

    Appointment of Intertrust Directors 1 Limited as a director on Jul 24, 2020

    		2 pagesAP02
    View All Filings

    Who are the officers of XXIII CAPITAL D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number03920255
    		70578490003
    WHITAKER, Paivi Helena
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomFinnishCompany Director305048350001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number03920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number04017430
    		71663610004
    BRAY, Andrew James
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandBritishAccountant239150730001
    PHILIPPOU, Timothy John
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritishCheif Financial Officer243371120003
    TRAUB, Jason
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritishFinancier243191760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XXIII CAPITAL D LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Feb 14, 2018
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09174333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does XXIII CAPITAL D LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2024Commencement of winding up
    Apr 21, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    20 St Andrew Street
    EC4A 3AG London
    		practitioner
    20 St Andrew Street
    EC4A 3AG London
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    View Detailed Information on Insolvency Cases

    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