XBL LIMITED

Key Data

Status

Dissolved

Company No.

03751786

Incorporation date

13/04/1999

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/04/1999)

24/05/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/11/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/10/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2021

Application to strike the company off the register

View PDF (3 pages)

15/02/2019

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

15/02/2019

Confirmation statement made on 2017-04-14 with updates

View PDF (4 pages)

15/02/2019

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (7 pages)

15/02/2019

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (7 pages)

04/02/2019

Notification of Fairacres Group Limited as a person with significant control on 2019-01-14

View PDF (2 pages)

30/01/2019

Registered office address changed from Barnham Broom Hotel Honingham Road, Barnham Broom, Norwich Norfolk NR9 4DD to Fairacres Stock Lane Ingatestone Essex CM4 9QL on 2019-01-30

View PDF (1 pages)

15/12/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

23/02/2018

Termination of appointment of Colin Herbert Bothway as a director on 2017-12-21

View PDF (2 pages)

23/02/2018

Termination of appointment of Thomas Edward Beckett as a director on 2017-12-21

View PDF (2 pages)

23/02/2018

Termination of appointment of Jonathon David Baird as a secretary on 2017-12-21

View PDF (2 pages)

23/02/2018

Appointment of Mr Michael Phillip Rodney Kean as a director on 2017-08-31

View PDF (3 pages)

06/02/2018

Restoration by order of the court

View PDF (4 pages)

25/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2014

Application to strike the company off the register

View PDF (3 pages)

03/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (4 pages)

16/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

27/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (4 pages)

10/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/06/2012

Accounts for a medium company made up to 2011-09-30

View PDF (19 pages)

14/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

05/07/2011

Accounts for a medium company made up to 2010-09-30

View PDF (21 pages)

11/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

15/03/2011

Statement of capital on 2011-02-25

View PDF (5 pages)

23/12/2010

Appointment of Mr Jonathon David Baird as a secretary

View PDF (1 pages)

23/12/2010

Termination of appointment of Thomas Beckett as a secretary

View PDF (1 pages)

23/12/2010

Termination of appointment of Thomas Chaplin as a director

View PDF (1 pages)

23/12/2010

Termination of appointment of Noel Byrne as a director

View PDF (1 pages)

15/12/2010

Certificate of change of name

View PDF (2 pages)

15/12/2010

Change of name notice

View PDF (2 pages)

30/06/2010

Accounts for a medium company made up to 2009-09-30

View PDF (20 pages)

10/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (8 pages)

10/05/2010

Director's details changed for Noel Gerard Byrne on 2010-03-31

View PDF (2 pages)

10/05/2010

Director's details changed for Thomas Edward Chaplin on 2010-03-31

View PDF (2 pages)

10/05/2010

Director's details changed for Colin Herbert Bothway on 2010-03-31

View PDF (2 pages)

30/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (18 pages)

13/05/2009

Return made up to 14/04/09; full list of members

View PDF (5 pages)

24/07/2008

Accounts for a medium company made up to 2007-09-30

View PDF (19 pages)

06/05/2008

Return made up to 14/04/08; full list of members

View PDF (5 pages)

27/07/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

Return made up to 14/04/07; full list of members

View PDF (4 pages)

18/07/2006

Full accounts made up to 2005-09-30

View PDF (22 pages)

22/05/2006

Accounting reference date shortened from 03/10/05 to 30/09/05

View PDF (1 pages)

08/05/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (22 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

13/05/2005

Return made up to 14/04/05; full list of members

View PDF (4 pages)

30/12/2004

Director resigned

View PDF (1 pages)

30/12/2004

New director appointed

View PDF (2 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/04/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

30/03/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

22/05/2003

Full accounts made up to 2002-09-30

View PDF (23 pages)

13/05/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

02/08/2002

Director resigned

View PDF (1 pages)

28/06/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

29/04/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

01/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (2 pages)

06/06/2001

Full accounts made up to 2000-10-01

View PDF (18 pages)

10/05/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

13/11/2000

New director appointed

View PDF (2 pages)

01/06/2000

Full accounts made up to 1999-10-03

View PDF (16 pages)

01/06/2000

Accounting reference date shortened from 30/09/00 to 03/10/99

View PDF (1 pages)

26/05/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

01/09/1999

New director appointed

View PDF (2 pages)

03/08/1999

Resolutions

View PDF (0 pages)

03/08/1999

Resolutions

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03/08/1999

Resolutions

View PDF (0 pages)

03/08/1999

Resolutions

View PDF (21 pages)

03/08/1999

Registered office changed on 03/08/99 from: 7 pilgrim street london EC4V 6DR

View PDF (1 pages)

03/08/1999

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

03/08/1999

Ad 01/07/99--------- £ si 4499998@1=4499998 £ ic 2/4500000

View PDF (2 pages)

03/08/1999

£ nc 1000/7000000 21/06/99

View PDF (1 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

14/05/1999

Certificate of change of name

View PDF (2 pages)

14/04/1999

Incorporation

View PDF (21 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About XBL LIMITED

XBL LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at Fairacres, Stock Lane, Ingatestone, Essex CM4 9QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XBL LIMITED?

XBL LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 23/05/2022.

Where is XBL LIMITED located?

XBL LIMITED is registered at Fairacres, Stock Lane, Ingatestone, Essex CM4 9QL.

What does XBL LIMITED do?

XBL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for XBL LIMITED?

The latest filing was on 24/05/2022: Final Gazette dissolved via voluntary strike-off.