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XANTHE 1 LIMITED

XANTHE 1 LIMITED

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

    • Overview

    Company NameXANTHE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13634878
    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 XANTHE 1 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is XANTHE 1 LIMITED located?

    Registered Office Address
    One Creechurch Place
    EC3A 5AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for XANTHE 1 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

    Termination of appointment of Mark Skimming Craig as a director on Jan 21, 2022

    		1 pagesTM01

    Appointment of Frances Coats as a director on Jan 21, 2022

    		2 pagesAP01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 21, 2021

    Statement of capital on Sep 21, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of XANTHE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Andrew John
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Secretary
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		287494770001
    COATS, Frances
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		Director
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		United KingdomBritish204911640001
    CRAIG, Mark Skimming
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Director
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		United KingdomBritish338461550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XANTHE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC3A 5AF London
    One Creechurch Place
    		Sep 21, 2021
    EC3A 5AF London
    One Creechurch Place
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number02937398
    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

    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