XLG SERVICE LIMITED

Overview

Company Name	XLG SERVICE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027265
Jurisdiction	United Kingdom
Date of Creation	Sep 27, 2006
Date of Cessation	Oct 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is XLG SERVICE LIMITED located?

Registered Office Address	P.O. Box 186 1 Le Marchant Street St Peter Port Guernsey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for XLG SERVICE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

XLG SERVICE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies (Guernsey) Laws 1908 To 1973
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Register Of Companies - Guernsey
Company Number	23248

What are the latest filings for XLG SERVICE LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2016	Closure of UK establishment(s) BR009171 and overseas company FC027265 on May 13, 2009	2 pages	OSDS01

Oct 12, 2016	Termination of appointment of Alison Louise Wilford as a director on Dec 18, 2008	2 pages	OSTM01

Oct 12, 2016	Termination of appointment of Janice Deakin as a director on Dec 18, 2008	2 pages	OSTM01

Aug 15, 2008	Full accounts made up to Mar 31, 2008	13 pages	AA

Jul 25, 2008	legacy	4 pages	BR4

Jul 25, 2008	legacy	4 pages	BR4

Jul 25, 2008	legacy	6 pages	BR4

May 22, 2008	legacy	1 pages	225

Aug 08, 2007	legacy	4 pages	BR4
Jan 17, 2007	legacy	pages	BR1-PAR
Jan 17, 2007	legacy	pages	BR1-PAR
Jan 17, 2007	legacy	pages	BR1-PAR
Jan 17, 2007	legacy	pages	BR1-PAR
Jan 17, 2007	legacy	pages	BR1-PAR
Jan 17, 2007	legacy	pages	BR1-BCH
Jan 17, 2007	legacy	54 pages	BR1

View All Filings

Who are the officers of XLG SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGIS CORPORATE SERVICES LIMITED PO BOX 186 1 Le Marchant Street GY1 4HP St Peter Port Channel Islands	Jan 17, 2007		Secretary	PO BOX 186 1 Le Marchant Street GY1 4HP St Peter Port Channel Islands					122631970001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jan 17, 2007		Director	St Helen's 1 Undershaft EC3P 3DQ London					1278390004
DEAKIN, Janice Field Barn Broad Road IP20 0AZ Alburgh Norfolk	Jan 17, 2007	Dec 18, 2008	Director	Field Barn Broad Road IP20 0AZ Alburgh Norfolk	England	British	1967-3	Insurance Company Official	238355920001
HEWITT, Alison Deborah Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Jan 17, 2007	Jul 16, 2008	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	England	British	1963-8	Managing Director	66782800004
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Jan 17, 2007	Jul 12, 2007	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	Insurance Company Official	145338560001
TODD, David 64 Long Road Framingham Earl NR14 7RZ Norwich Norfolk	Jan 17, 2007	Jul 16, 2008	Director	64 Long Road Framingham Earl NR14 7RZ Norwich Norfolk		British	1958-4	Insurance Company Official	70494790001
WILFORD, Alison Louise Red House Farm Low Road, Alburgh IP20 0BZ Harleston	Jul 16, 2008	Dec 18, 2008	Director	Red House Farm Low Road, Alburgh IP20 0BZ Harleston	United Kingdom	British	1965-2	Insurance Company Official	125033240001

View Detailed Information on Officers and People 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.
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