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XCALIBUR TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xcalibur Trading Limited. The company was founded 7 years ago and was given the registration number 10322121. The firm's registered office is in ASHFORD. You can find them at Letraset Building Suite 13, Wotton Road, Ashford, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:XCALIBUR TRADING LIMITED
Company Number:10322121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Letraset Building Suite 13, Wotton Road, Ashford, Kent, United Kingdom, TN23 6LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Letraset Building Suite 13, Wotton Road, Ashford, United Kingdom, TN23 6LN

Secretary12 July 2023Active
Letraset Building Suite 13, Wotton Road, Ashford, United Kingdom, TN23 6LN

Director12 July 2023Active
Letraset Building Suite 13, Wotton Road, Ashford, United Kingdom, TN23 6LN

Secretary16 May 2022Active
Letraset Building Suite 13, Wotton Road, Ashford, United Kingdom, TN23 6LN

Director16 May 2022Active
126, Via S.Bosco, Soverato (Cz), Italy, 88068

Director18 January 2018Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director10 August 2016Active

People with Significant Control

Mr Vincenzo Cammisotto
Notified on:12 July 2023
Status:Active
Country of residence:Malta
Address:48, Triq San Gorg, Naxxar, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Luigi Serafino Gianinazzi
Notified on:16 May 2022
Status:Active
Date of birth:December 1945
Nationality:Swiss
Country of residence:United Kingdom
Address:Letraset Building Suite 13, Wotton Road, Ashford, United Kingdom, TN23 6LN
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Carmine Vincenzo Gioviale
Notified on:20 February 2018
Status:Active
Date of birth:July 1966
Nationality:Italian
Country of residence:Italy
Address:San Giovanni Bosco, Via S Giovanni Bosco 126, Catanzaro, Italy, 88068
Nature of control:
  • Ownership of shares 75 to 100 percent
Darren Symes
Notified on:10 August 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-28Dissolution

Dissolution application strike off company.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-19Officers

Appoint person secretary company with name date.

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-12Officers

Termination secretary company with name termination date.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2022-05-16Officers

Appoint person secretary company with name date.

Download
2022-05-16Officers

Termination director company with name termination date.

Download
2022-05-16Officers

Appoint person director company with name date.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-07-21Address

Change registered office address company with date old address new address.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-10-29Persons with significant control

Notification of a person with significant control.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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