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XDS - EUROPE LTD.

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

This company is commonly known as Xds - Europe Ltd.. The company was founded 6 years ago and was given the registration number 11152875. The firm's registered office is in LONDON. You can find them at 1 Lexham Gardens, Kensigton, London, Lexham Gardens, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:XDS - EUROPE LTD.
Company Number:11152875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:1 Lexham Gardens, Kensigton, London, Lexham Gardens, London, England, W8 5JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hana Haddad Building / Fl 1, Amine Gemayel St., Siofi, Ashrafieh, Lebanon,

Director16 January 2018Active

People with Significant Control

Mr. Hasan Hariry
Notified on:16 January 2019
Status:Active
Date of birth:May 1986
Nationality:Lebanese
Country of residence:Lebanon
Address:Verdun 730 Center, Xds Levant / Verdun Street, Beirut, Lebanon,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Hassan Hariry
Notified on:16 January 2018
Status:Active
Date of birth:May 1986
Nationality:Lebanese
Country of residence:Lebanon
Address:5th Floor - Verdun 730, Xds Levant / Verdun 730 Center, 5th Flr, Beirut, Lebanon,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-20Dissolution

Dissolution voluntary strike off suspended.

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2022-01-16Dissolution

Dissolution application strike off company.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-12-18Gazette

Gazette filings brought up to date.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-12-14Accounts

Accounts with accounts type dormant.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2019-03-08Persons with significant control

Cessation of a person with significant control.

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2019-03-08Persons with significant control

Notification of a person with significant control.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-03-08Address

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

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2018-01-16Incorporation

Incorporation company.

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