XKP HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

04594679

Incorporation date

18/11/2002

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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01/06/2010

Application to strike the company off the register

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04/05/2010

Statement of capital following an allotment of shares on 2010-04-12

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22/04/2010

Resolutions

View PDF (2 pages)

24/11/2009

Registered office address changed from C/O Pini Bingham & Partners 30 st Johns Lane London EC1M 4NB on 2009-11-25

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24/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

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24/11/2009

Director's details changed for Mario Burigo on 2009-11-24

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24/11/2009

Secretary's details changed for Pb Secretarial Services Limited on 2009-11-24

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26/05/2009

Accounts for a small company made up to 2008-11-30

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11/05/2009

Auditor's resignation

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04/11/2008

Return made up to 27/10/08; full list of members

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15/07/2008

Director's Change of Particulars / mario burigo / 08/07/2008 / Street was: via verdi 47, now: via selluzza 123; Post Town was: castelfranco, now: monte san savino; Region was: 31033, now: arezzo 52048

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19/06/2008

Accounts for a small company made up to 2007-11-30

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29/10/2007

Return made up to 27/10/07; full list of members

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28/06/2007

Accounts for a small company made up to 2006-11-30

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06/11/2006

Return made up to 27/10/06; full list of members

View PDF (7 pages)

06/07/2006

Accounts made up to 2005-11-30

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02/03/2006

Ad 16/12/05--------- £ si 120@1=120 £ ic 880/1000

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03/01/2006

Particulars of mortgage/charge

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27/12/2005

Ad 16/12/05--------- £ si 240@1=240 £ ic 640/880

View PDF (2 pages)

27/12/2005

Ad 16/12/05--------- £ si 120@1=120 £ ic 520/640

View PDF (2 pages)

20/12/2005

Ad 08/12/05--------- £ si 510@1=510 £ ic 10/520

View PDF (2 pages)

20/12/2005

Resolutions

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20/12/2005

Resolutions

View PDF (1 pages)

20/12/2005

£ nc 100/1000 08/12/05

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14/12/2005

New director appointed

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14/12/2005

Director resigned

View PDF (1 pages)

19/10/2005

Return made up to 27/10/05; full list of members

View PDF (6 pages)

17/01/2005

Accounts made up to 2004-11-30

View PDF (2 pages)

02/11/2004

Return made up to 27/10/04; full list of members

View PDF (6 pages)

12/01/2004

Accounts made up to 2003-11-30

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10/11/2003

Return made up to 04/11/03; full list of members

View PDF (6 pages)

18/11/2002

Incorporation

View PDF (18 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
PB SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/11/2002 - Present	38
Burigo, Mario	Director	06/12/2005 - Present	2
MANTEL MANAGEMENT LTD	Corporate Director	18/11/2002 - 06/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About XKP HOLDINGS LTD

XKP HOLDINGS LTD is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at C/O PINI FRANCO LLP, 30 St. John's Lane, London EC1M 4NB. 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 XKP HOLDINGS LTD?

XKP HOLDINGS LTD is currently Dissolved. It was registered on 18/11/2002 and dissolved on 27/09/2010.

Where is XKP HOLDINGS LTD located?

XKP HOLDINGS LTD is registered at C/O PINI FRANCO LLP, 30 St. John's Lane, London EC1M 4NB.

What does XKP HOLDINGS LTD do?

XKP HOLDINGS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for XKP HOLDINGS LTD?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.