CCG.XM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03961670

Incorporation date

30/03/2000

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2000)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

18/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

06/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

04/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

29/03/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

21/10/2008

Appointment Terminated Director paul richardson

View PDF (1 pages)

21/10/2008

Director appointed paul delaney

View PDF (1 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

17/09/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

06/08/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

19/08/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/03/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

27/12/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

14/04/2004

Director's particulars changed

View PDF (0 pages)

09/12/2003

Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH

View PDF (1 pages)

11/11/2003

New secretary appointed

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

07/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

22/01/2003

Full accounts made up to 2001-12-31

View PDF (7 pages)

22/01/2003

Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR

View PDF (1 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

20/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

01/04/2002

Memorandum and Articles of Association

View PDF (5 pages)

20/03/2002

Resolutions

View PDF (6 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Ad 21/05/01--------- £ si 799@1=799 £ ic 1/800

View PDF (2 pages)

10/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

05/11/2000

Director's particulars changed

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (3 pages)

30/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

16/05/2000

Certificate of change of name

View PDF (3 pages)

02/05/2000

Registered office changed on 03/05/00 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (4 pages)

02/05/2000

New director appointed

View PDF (4 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

30/03/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Delaney, Paul	Director	20/10/2008 - Present	234
Boland, Andrew Kenneth	Director	23/07/2000 - 30/10/2003	174
Scott, Andrew Grant Balfour	Director	18/09/2003 - Present	109
Sweetland, Christopher Paul	Director	18/09/2003 - Present	240
Williams, Denise	Director	13/04/2000 - 30/10/2003	56

Persons with Significant Control

No PSC data available.

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Description

About CCG.XM HOLDINGS LIMITED

CCG.XM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/03/2000 with the registered office located at 27 Farm Street, London, W1J 5RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCG.XM HOLDINGS LIMITED?

CCG.XM HOLDINGS LIMITED is currently Dissolved. It was registered on 30/03/2000 and dissolved on 23/04/2012.

Where is CCG.XM HOLDINGS LIMITED located?

CCG.XM HOLDINGS LIMITED is registered at 27 Farm Street, London, W1J 5RJ.

What does CCG.XM HOLDINGS LIMITED do?

CCG.XM HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CCG.XM HOLDINGS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.