This company is commonly known as Xabi Financial Services Limited. The company was founded 19 years ago and was given the registration number 05296394. The firm's registered office is in LONDON. You can find them at 93 Commodore House, Juniper Drive, London, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | XABI FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05296394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2004 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 93 Commodore House, Juniper Drive, London, England, SW18 1TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 93 Commodore House, Juniper Drive, London, England, SW18 1TZ | Secretary | 24 October 2006 | Active |
| 10 Ensign House, Juniper Drive, London, SW18 1TA | Director | 05 January 2005 | Active |
| Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG | Corporate Nominee Secretary | 25 November 2004 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA | Corporate Nominee Director | 25 November 2004 | Active |
| Mrs Fahimun Nisha | ||
| Notified on | : | 23 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 93 Commodore House, Juniper Drive, London, England, SW18 1TZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-06 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-08 | Officers | Change person secretary company with change date. | Download |
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