XL FINANCIAL PRODUCTS LTD.

Key Data

Status

Dissolved

Company No.

04006729

Incorporation date

01/06/2000

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

11/01/2011

Final Gazette dissolved following liquidation

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11/10/2010

Return of final meeting in a members' voluntary winding up

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20/09/2009

Registered office changed on 21/09/2009 from xl house 70 gracechurch street london EC3V 0XL

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20/09/2009

Declaration of solvency

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20/09/2009

Insolvency resolution

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20/09/2009

Resolutions

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20/09/2009

Appointment of a voluntary liquidator

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22/10/2008

Appointment Terminated Director maralyn fichte

View PDF (1 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/06/2008

Return made up to 02/06/08; full list of members

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03/04/2008

Appointment Terminated Director paul giordano

View PDF (1 pages)

11/02/2008

New director appointed

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29/01/2008

New director appointed

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14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

09/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Location of debenture register

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27/06/2006

Location of register of members

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27/06/2006

Registered office changed on 28/06/06 from: xl house 70 gracechurch street london EC3V 0XL

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06/04/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

11/08/2005

New director appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (3 pages)

17/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

17/06/2005

Director's particulars changed;director resigned

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08/06/2005

New director appointed

View PDF (2 pages)

24/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

24/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (3 pages)

10/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

31/05/2004

Director resigned

View PDF (1 pages)

31/05/2004

Registered office changed on 01/06/04 from: new london house 6 london street london EC3R 7LP

View PDF (1 pages)

09/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

05/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/02/2003

Auditor's resignation

View PDF (1 pages)

30/06/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

30/06/2002

Director's particulars changed

View PDF (0 pages)

11/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

18/06/2001

Resolutions

View PDF (1 pages)

18/06/2001

Ad 25/05/01--------- £ si 46900@1

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18/06/2001

£ nc 100000/199900 25/05/01

View PDF (1 pages)

10/06/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

10/06/2001

Director's particulars changed

View PDF (0 pages)

06/06/2001

Resolutions

View PDF (1 pages)

06/06/2001

£ nc 100/100000 25/05/01

View PDF (1 pages)

03/05/2001

Registered office changed on 04/05/01 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Secretary resigned

View PDF (1 pages)

17/10/2000

Ad 06/10/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/10/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

13/08/2000

Memorandum and Articles of Association

View PDF (8 pages)

09/08/2000

Certificate of change of name

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

01/06/2000

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
TRUSEC LIMITED	Nominee Secretary	01/06/2000 - 29/04/2001	1125
Zuercher, Eleanor Jane	Nominee Director	01/06/2000 - 27/06/2000	516
Rowe, Drusilla Charlotte Jane	Nominee Director	01/06/2000 - 27/06/2000	409
Slater, Richard	Director	27/06/2000 - 05/10/2000	5
Giordano, Paul Saverio	Director	17/07/2005 - 11/12/2007	2

Persons with Significant Control

No PSC data available.

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Description

About XL FINANCIAL PRODUCTS LTD.

XL FINANCIAL PRODUCTS LTD. is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at C/O , MAZARS LLP, MAZARS LLP, Tower Bridge House St. Katharines 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 FINANCIAL PRODUCTS LTD.?

XL FINANCIAL PRODUCTS LTD. is currently Dissolved. It was registered on 01/06/2000 and dissolved on 11/01/2011.

Where is XL FINANCIAL PRODUCTS LTD. located?

XL FINANCIAL PRODUCTS LTD. is registered at C/O , MAZARS LLP, MAZARS LLP, Tower Bridge House St. Katharines Way, London E1W 1DD.

What does XL FINANCIAL PRODUCTS LTD. do?

XL FINANCIAL PRODUCTS LTD. operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for XL FINANCIAL PRODUCTS LTD.?

The latest filing was on 11/01/2011: Final Gazette dissolved following liquidation.