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XXIII CAPITAL J LIMITED

XXIII CAPITAL J LIMITED

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

    • Overview

    Company NameXXIII CAPITAL J LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11940460
    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 XXIII CAPITAL J LIMITED?

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

    Where is XXIII CAPITAL J LIMITED located?

    Registered Office Address
    1 Bartholomew Lane
    EC2N 2AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for XXIII CAPITAL J 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

    		1 pagesDS01

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    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 Nicholas Gonella 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

    Appointment of Ms. Paivi Helena Whitaker as a director on Jul 24, 2020

    		2 pagesAP01

    Registered office address changed from 1st & 2nd Floor 19/20 Berners Street London W1T 3NW England to 1 Bartholomew Lane London EC2N 2AX on Jul 24, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 11, 2019

    Statement of capital on Apr 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of XXIII CAPITAL J 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 KingdomFinnish305048350001
    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
    		EnglandBritish239150730001
    GONELLA, Nicholas
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish164812810003
    TRAUB, Jason
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish243191760001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Xxiii Capital Limited
    19/20 Berners Street
    W1T 3NW London
    1st & 2nd Floor
    England
    		Apr 11, 2019
    19/20 Berners Street
    W1T 3NW London
    1st & 2nd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number09174333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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