XL BCM LIMITED

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XL BCM LIMITED

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Key Data

Status

Dissolved

Company No.

05085862

Incorporation date

25/03/2004

Size

Full

Contacts

Registered address

Registered address

Tower Bridge House, St Katharine'S Way, London E1W 1DDCopy
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Latest events (Record since 25/03/2004)
dot icon12/09/2014
Final Gazette dissolved following liquidation
dot icon12/06/2014
Return of final meeting in a members' voluntary winding up
dot icon06/01/2014
Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL England on 2014-01-07
dot icon05/01/2014
Appointment of a voluntary liquidator
dot icon05/01/2014
Declaration of solvency
dot icon05/01/2014
Resolutions
dot icon09/06/2013
Full accounts made up to 2012-12-31
dot icon21/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
dot icon06/08/2012
Full accounts made up to 2011-12-31
dot icon13/06/2012
Statement of capital following an allotment of shares on 2011-04-28
dot icon13/06/2012
Statement of capital following an allotment of shares on 2011-04-28
dot icon10/04/2012
Annual return made up to 2012-03-26 with full list of shareholders
dot icon27/06/2011
Full accounts made up to 2010-12-31
dot icon18/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
dot icon18/04/2011
Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 2011-04-19
dot icon18/04/2011
Statement of capital following an allotment of shares on 2011-03-17
dot icon18/04/2011
Statement of capital following an allotment of shares on 2010-08-24
dot icon18/04/2011
Statement of capital following an allotment of shares on 2010-05-31
dot icon08/07/2010
Full accounts made up to 2009-12-31
dot icon26/04/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon26/04/2010
Director's details changed for Mr Sean Gordon Wastie on 2010-03-24
dot icon26/04/2010
Director's details changed for Mervyn Peter Skeet on 2010-03-24
dot icon26/04/2010
Secretary's details changed for Sean Gordon Wastie on 2010-03-24
dot icon25/04/2010
Statement of capital following an allotment of shares on 2010-01-28
dot icon20/12/2009
Statement of capital following an allotment of shares on 2009-11-30
dot icon20/12/2009
Statement of capital following an allotment of shares on 2009-10-30
dot icon20/12/2009
Statement of capital following an allotment of shares on 2009-08-31
dot icon20/12/2009
Statement of capital following an allotment of shares on 2009-07-31
dot icon20/12/2009
Statement of capital following an allotment of shares on 2009-06-30
dot icon05/07/2009
Full accounts made up to 2008-12-31
dot icon08/06/2009
Ad 30/04/09\eur si 500000@1=500000\eur ic 18696344/19196344\
dot icon08/06/2009
Capitals not rolled up
dot icon08/06/2009
Capitals not rolled up
dot icon08/06/2009
Nc inc already adjusted 30/04/08
dot icon08/06/2009
Resolutions
dot icon08/06/2009
Capitals not rolled up
dot icon31/03/2009
Return made up to 26/03/09; full list of members
dot icon11/03/2009
Ad 29/12/08\eur si 1000000@1=1000000\eur ic 14513487/15513487\
dot icon11/03/2009
Ad 27/02/09\eur si 500000@1=500000\eur ic 14013487/14513487\
dot icon14/10/2008
Director's change of particulars / mervyn skeet / 13/10/2008
dot icon03/09/2008
Full accounts made up to 2007-12-31
dot icon27/07/2008
Ad 23/07/08\eur si 500000@1=500000\eur ic 13513487/14013487\
dot icon11/06/2008
Capitals not rolled up
dot icon08/06/2008
Capitals not rolled up
dot icon02/04/2008
Return made up to 26/03/08; full list of members
dot icon28/10/2007
Full accounts made up to 2006-12-31
dot icon03/10/2007
Ad 22/12/06--------- eur si 2000000@1
dot icon04/07/2007
Director's particulars changed
dot icon04/04/2007
Return made up to 26/03/07; full list of members
dot icon04/04/2007
Registered office changed on 05/04/07 from: xl house 70 gracechurch street london EC3V 0XL
dot icon05/01/2007
Ad 22/12/06--------- eur si 262987@1=262987 eur ic 13250500/13513487
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon19/06/2006
Ad 13/04/06--------- eur si 3500000@1=3500000 eur ic 9750500/13250500
dot icon09/04/2006
Return made up to 26/03/06; full list of members
dot icon26/01/2006
Ad 23/01/06--------- eur si 1350000@1=1350000 eur ic 8400501/9750501
dot icon12/01/2006
Resolutions
dot icon12/01/2006
Resolutions
dot icon12/01/2006
Resolutions
dot icon18/12/2005
Ad 12/12/05--------- eur si 250000@1=250000 eur ic 8150501/8400501
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon17/10/2005
Ad 30/09/05--------- eur si 1150000@1=1150000 eur ic 7000501/8150501
dot icon17/10/2005
Ad 29/09/05--------- eur si 250000@1=250000 eur ic 6750501/7000501
dot icon04/10/2005
Ad 27/09/05--------- eur si 450000@1=450000 eur ic 6300501/6750501
dot icon11/04/2005
Return made up to 26/03/05; full list of members
dot icon11/04/2005
Ad 05/04/05--------- eur si 950000@1=950000 eur ic 5350501/6300501
dot icon21/03/2005
Director's particulars changed
dot icon26/01/2005
Ad 21/01/05--------- eur si 1100000@1=1100000 eur ic 4250501/5350501
dot icon23/12/2004
Ad 16/12/04--------- eur si 150000@1=150000 eur ic 4100501/4250501
dot icon19/12/2004
Ad 13/10/04--------- eur si 300000@1=300000 eur ic 3800501/4100501
dot icon22/06/2004
Ad 28/05/04--------- eur si 3800500@1=3800500 eur ic 1/3800501
dot icon20/06/2004
Registered office changed on 21/06/04 from: xl house 34 leadenhall street london EC3A 1AX
dot icon01/04/2004
Memorandum and Articles of Association
dot icon01/04/2004
New director appointed
dot icon01/04/2004
New secretary appointed;new director appointed
dot icon01/04/2004
Secretary resigned
dot icon01/04/2004
Director resigned
dot icon01/04/2004
Director resigned
dot icon01/04/2004
Registered office changed on 02/04/04 from: 10 upper bank street london E14 5JJ
dot icon01/04/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon29/03/2004
Certificate of change of name
dot icon25/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wastie, Sean
Director
28/03/2004 - Present
7
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
25/03/2004 - 28/03/2004
1588
Layton, Matthew Robert
Nominee Director
25/03/2004 - 28/03/2004
645
Pudge, David John
Nominee Director
25/03/2004 - 28/03/2004
1174
Skeet, Mervyn Peter
Director
28/03/2004 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About XL BCM LIMITED

XL BCM LIMITED is an(a) Dissolved company incorporated on 25/03/2004 with the registered office located at Tower Bridge House, St Katharine'S Way, London E1W 1DD. There are currently 3 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 XL BCM LIMITED?

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XL BCM LIMITED is currently Dissolved. It was registered on 25/03/2004 and dissolved on 12/09/2014.

Where is XL BCM LIMITED located?

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XL BCM LIMITED is registered at Tower Bridge House, St Katharine'S Way, London E1W 1DD.

What does XL BCM LIMITED do?

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XL BCM LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for XL BCM LIMITED?

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The latest filing was on 12/09/2014: Final Gazette dissolved following liquidation.