XL SERVICES UK LIMITED

Key Data

Status

Converted / Closed

Company No.

02816304

Incorporation date

09/05/1993

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1993)

02/01/2017

Miscellaneous

View PDF (1 pages)

21/12/2016

Miscellaneous

View PDF (2 pages)

18/09/2016

Termination of appointment of Andrew Peter Pitchford as a director on 2016-09-16

View PDF (1 pages)

13/09/2016

Miscellaneous

View PDF (117 pages)

26/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

31/08/2015

Appointment of Mr Paul Richard Bradbrook as a director on 2015-09-01

View PDF (2 pages)

04/08/2015

Termination of appointment of Tonya Adele Coletta as a director on 2015-07-31

View PDF (1 pages)

19/07/2015

Appointment of Mr Clynton Luttig as a director on 2015-07-17

View PDF (2 pages)

16/07/2015

Appointment of Miss Juliet Phillips as a director on 2015-07-17

View PDF (2 pages)

09/07/2015

Termination of appointment of Simon Christopher Barrett as a director on 2015-06-30

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

17/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

03/03/2015

Termination of appointment of Neil Duncan Russell as a director on 2015-02-27

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

12/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

11/09/2013

Appointment of Mr Andrew Peter Pitchford as a director

View PDF (2 pages)

09/09/2013

Appointment of Mr Neil Duncan Russell as a director

View PDF (2 pages)

09/06/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

27/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

14/05/2013

Termination of appointment of Colin Wiltsher as a director

View PDF (2 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

23/07/2012

Termination of appointment of Donal Kelly as a director

View PDF (2 pages)

20/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

01/12/2011

Termination of appointment of Rhicert Webb as a director

View PDF (2 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

12/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

12/05/2011

Registered office address changed from , Xl House, 70 Gracechurch Street, London, EC3V 0XL on 2011-05-13

View PDF (1 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

23/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

23/05/2010

Director's details changed for Mr Donal Paul Kelly on 2010-05-10

View PDF (2 pages)

23/05/2010

Director's details changed for Colin Roy Wiltsher on 2010-05-10

View PDF (2 pages)

23/05/2010

Secretary's details changed for Mr Sean Gordon Wastie on 2010-05-10

View PDF (1 pages)

23/05/2010

Director's details changed for Miss Tonya Adele Coletta on 2010-05-10

View PDF (2 pages)

23/05/2010

Director's details changed for Rhicert Jerome Peter Webb on 2010-05-10

View PDF (2 pages)

23/05/2010

Director's details changed for Mr Simon Christopher Barrett on 2010-05-10

View PDF (2 pages)

27/09/2009

Director appointed donal paul kelly

View PDF (1 pages)

27/09/2009

Director appointed tonya coletta

View PDF (1 pages)

27/09/2009

Director appointed simon christopher barrett

View PDF (2 pages)

04/08/2009

Appointment terminated director malcolm beane

View PDF (1 pages)

26/07/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

08/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

08/12/2008

Appointment terminated director mark fidler

View PDF (1 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

08/06/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

28/04/2008

Appointment terminated director clive tobin

View PDF (1 pages)

22/04/2008

Director appointed malcolm john beane

View PDF (3 pages)

07/04/2008

Secretary's change of particulars mark william fidler logged form

View PDF (1 pages)

05/03/2008

Director's change of particulars / rhicert webb / 11/01/2008

View PDF (1 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

16/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

29/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

23/04/2007

Memorandum and Articles of Association

View PDF (7 pages)

23/04/2007

Resolutions

View PDF (1 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

18/10/2006

Director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

05/06/2006

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

View PDF (1 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

26/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

New secretary appointed

View PDF (2 pages)

18/09/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

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

View PDF (9 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

13/02/2005

New director appointed

View PDF (2 pages)

17/01/2005

Ad 21/12/04--------- £ si 40072003@1=40072003 £ ic 2/40072005

View PDF (2 pages)

17/01/2005

Nc inc already adjusted 21/12/04

View PDF (1 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (1 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

31/05/2004

Registered office changed on 01/06/04 from: new london house(7TH floor), 6 london street, london EC3R 7LP

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

02/07/2003

Resolutions

View PDF (0 pages)

02/07/2003

Resolutions

View PDF (0 pages)

02/07/2003

Resolutions

View PDF (0 pages)

02/07/2003

Resolutions

View PDF (1 pages)

22/05/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

19/02/2003

Auditor's resignation

View PDF (1 pages)

25/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

19/09/2002

New director appointed

View PDF (2 pages)

21/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

13/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/06/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

15/11/2000

Certificate of change of name

View PDF (2 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

06/06/2000

Return made up to 10/05/00; full list of members

View PDF (8 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

04/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/05/1999

Return made up to 10/05/99; full list of members

View PDF (8 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/05/1998

Return made up to 10/05/98; no change of members

View PDF (6 pages)

10/06/1997

Return made up to 10/05/97; full list of members

View PDF (8 pages)

18/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/06/1996

Return made up to 10/05/96; full list of members

View PDF (9 pages)

24/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

04/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

29/05/1995

Return made up to 10/05/95; no change of members

View PDF (8 pages)

05/03/1995

Resolutions

View PDF (11 pages)

22/01/1995

Secretary resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

06/08/1994

New secretary appointed

View PDF (0 pages)

06/06/1994

Return made up to 10/05/94; full list of members

View PDF (0 pages)

22/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

11/05/1994

New director appointed

View PDF (0 pages)

21/03/1994

Registered office changed on 22/03/94 from: 1713305OUSE, 36-38 fenchurch street, london, EC3M 3DQ

View PDF (0 pages)

14/03/1994

Director resigned

View PDF (0 pages)

15/02/1994

Director resigned

View PDF (0 pages)

25/01/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

23/09/1993

New director appointed

View PDF (0 pages)

15/09/1993

New director appointed

View PDF (0 pages)

15/09/1993

New director appointed

View PDF (0 pages)

11/07/1993

Director resigned

View PDF (0 pages)

11/07/1993

Secretary resigned

View PDF (0 pages)

11/07/1993

Memorandum and Articles of Association

View PDF (8 pages)

08/06/1993

Registered office changed on 09/06/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

08/06/1993

New secretary appointed

View PDF (0 pages)

08/06/1993

New director appointed

View PDF (0 pages)

08/06/1993

New director appointed

View PDF (0 pages)

08/06/1993

New director appointed

View PDF (0 pages)

26/05/1993

Certificate of change of name

View PDF (2 pages)

09/05/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of XL SERVICES UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

10,961

Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About XL SERVICES UK LIMITED

XL SERVICES UK LIMITED is an(a) Converted / Closed company incorporated on 09/05/1993 with the registered office located at Xl House, 70 Gracechurch Street, London EC3V 0XL. There are currently 4 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 SERVICES UK LIMITED?

XL SERVICES UK LIMITED is currently Converted / Closed. It was registered on 09/05/1993 and dissolved on 02/01/2017.

Where is XL SERVICES UK LIMITED located?

XL SERVICES UK LIMITED is registered at Xl House, 70 Gracechurch Street, London EC3V 0XL.

What does XL SERVICES UK LIMITED do?

XL SERVICES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for XL SERVICES UK LIMITED?

The latest filing was on 02/01/2017: Miscellaneous.