XBN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02227583

Incorporation date

06/03/1988

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1988)

13/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

27/12/2012

Registered office address changed from 18 Coulson Street London SW3 3NB United Kingdom on 2012-12-28

View PDF (2 pages)

26/12/2012

Statement of affairs with form 4.19

View PDF (6 pages)

26/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/12/2012

Resolutions

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (4 pages)

13/08/2012

Appointment of Mr Ralph Crane as a secretary on 2012-04-06

View PDF (1 pages)

12/08/2012

Termination of appointment of Ian Robert Petts as a director on 2012-04-06

View PDF (1 pages)

12/08/2012

Registered office address changed from C/O Ian Petts 18 Coulson Street London SW3 3NB United Kingdom on 2012-08-13

View PDF (1 pages)

12/08/2012

Termination of appointment of Ian Robert Petts as a secretary on 2012-04-06

View PDF (1 pages)

04/12/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (4 pages)

04/12/2011

Register inspection address has been changed from C/O Ian Petts Cowford Barge Pontoon a Paddington Basin London W2 1JS United Kingdom

View PDF (1 pages)

17/07/2011

Appointment of Mr Ian Robert Petts as a director

View PDF (2 pages)

13/07/2011

Certificate of change of name

View PDF (2 pages)

13/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (4 pages)

06/07/2011

Change of name notice

View PDF (2 pages)

30/06/2011

Termination of appointment of Barnaby Skipwith as a director

View PDF (1 pages)

19/06/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

04/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

04/11/2010

Director's details changed for Mr Charles Birkett on 2010-11-04

View PDF (2 pages)

04/11/2010

Register inspection address has been changed from C/O Charles Smith Cowford Barge Pontoon a Paddington Basin London W2 1JS United Kingdom

View PDF (1 pages)

04/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

04/11/2010

Registered office address changed from C/O Charles Smith 18 Coulson Street London SW3 3NB United Kingdom on 2010-11-05

View PDF (1 pages)

03/08/2010

Appointment of Mr Ian Robert Petts as a secretary

View PDF (1 pages)

03/08/2010

Termination of appointment of Charles Smith as a secretary

View PDF (1 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

20/05/2010

Director's details changed for Mr Barnaby James Skipwith on 2010-05-21

View PDF (2 pages)

12/05/2010

Appointment of Mr Barnaby James Skipwith as a director

View PDF (2 pages)

26/11/2009

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2009-11-27

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

19/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Termination of appointment of Neil Miller as a director

View PDF (1 pages)

27/10/2009

Appointment of Mr Charles Birkett as a director

View PDF (2 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

21/01/2009

Return made up to 21/10/08; full list of members

View PDF (3 pages)

08/10/2008

Appointment Terminated Director laurence milton

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

07/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

04/03/2008

Return made up to 21/10/07; full list of members

View PDF (7 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2007

New secretary appointed

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/01/2007

Registered office changed on 19/01/07 from: 118-120 kenton road harrow middlesex HA3 8AL

View PDF (1 pages)

03/01/2007

Auditor's resignation

View PDF (1 pages)

15/11/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

02/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2006

Return made up to 21/10/05; full list of members

View PDF (2 pages)

06/04/2006

Location of debenture register

View PDF (1 pages)

06/04/2006

Location of register of members

View PDF (1 pages)

06/04/2006

Registered office changed on 07/04/06 from: 37 st johns hill london SW11 1TT

View PDF (1 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/03/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Memorandum and Articles of Association

View PDF (4 pages)

21/02/2005

Resolutions

View PDF (0 pages)

21/02/2005

Resolutions

View PDF (1 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/12/2004

New secretary appointed

View PDF (2 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

18/02/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

12/10/2003

Return made up to 21/10/03; full list of members

View PDF (6 pages)

11/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

24/10/2002

Return made up to 21/10/02; full list of members

View PDF (6 pages)

19/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

21/10/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

06/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

17/12/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

17/12/2000

Director's particulars changed

View PDF (0 pages)

23/11/2000

Director resigned

View PDF (1 pages)

15/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

New secretary appointed

View PDF (2 pages)

20/02/2000

Secretary resigned

View PDF (1 pages)

22/11/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

26/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

05/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

26/10/1997

Return made up to 21/10/97; no change of members

View PDF (4 pages)

26/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

20/03/1997

Registered office changed on 21/03/97 from: 3 brandreth road london SW17 8ER

View PDF (1 pages)

03/11/1996

Return made up to 21/10/96; no change of members

View PDF (4 pages)

09/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

15/10/1995

Return made up to 21/10/95; full list of members

View PDF (6 pages)

16/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

25/10/1994

Return made up to 21/10/94; no change of members

View PDF (4 pages)

02/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

10/11/1993

Return made up to 08/11/93; no change of members

View PDF (4 pages)

11/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

08/11/1992

Return made up to 08/11/92; full list of members

View PDF (6 pages)

27/09/1992

Accounts for a small company made up to 1991-12-31

View PDF (3 pages)

22/09/1992

New secretary appointed

View PDF (2 pages)

12/02/1992

Return made up to 07/11/91; full list of members

View PDF (9 pages)

09/06/1991

Return made up to 14/04/91; no change of members

View PDF (6 pages)

22/05/1991

Accounts for a small company made up to 1990-12-31

View PDF (3 pages)

20/11/1990

Accounts for a small company made up to 1989-12-31

View PDF (3 pages)

20/11/1990

Return made up to 14/10/90; full list of members

View PDF (5 pages)

04/12/1989

Accounts for a small company made up to 1988-12-31

View PDF (3 pages)

04/12/1989

Return made up to 08/11/89; full list of members

View PDF (4 pages)

05/11/1989

Registered office changed on 06/11/89 from: 32 queen anne's street london W1M 9LB

View PDF (1 pages)

08/09/1988

New director appointed

View PDF (2 pages)

23/06/1988

Wd 16/05/88 ad 14/04/88--------- £ si 998@1=998 £ ic 2/1000

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17/05/1988

Accounting reference date notified as 31/12

View PDF (1 pages)

06/04/1988

Registered office changed on 07/04/88 from: 50 old street london EC1V 9AQ

View PDF (1 pages)

06/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

06/04/1988

Resolutions

View PDF (1 pages)

17/03/1988

Certificate of change of name

View PDF (2 pages)

06/03/1988

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Crane, Ralph	Secretary	06/04/2012 - Present	-
Petts, Ian Robert	Secretary	31/07/2010 - 06/04/2012	-
Kalton, Peter Maitland	Secretary	15/12/2004 - 03/02/2005	2
Smith, Charles Alan	Secretary	07/11/2007 - 31/07/2010	4
Miller, Neil	Director	03/02/2005 - 16/10/2009	7

Persons with Significant Control

No PSC data available.

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Description

About XBN SERVICES LIMITED

XBN SERVICES LIMITED is an(a) Dissolved company incorporated on 06/03/1988 with the registered office located at PO BOX 60317 10 Orange Street, London WC2H 7WR. There are currently 2 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 XBN SERVICES LIMITED?

XBN SERVICES LIMITED is currently Dissolved. It was registered on 06/03/1988 and dissolved on 13/04/2014.

Where is XBN SERVICES LIMITED located?

XBN SERVICES LIMITED is registered at PO BOX 60317 10 Orange Street, London WC2H 7WR.

What does XBN SERVICES LIMITED do?

XBN SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for XBN SERVICES LIMITED?

The latest filing was on 13/04/2014: Final Gazette dissolved following liquidation.