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XICATO EUROPE LIMITED

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

This company is commonly known as Xicato Europe Limited. The company was founded 16 years ago and was given the registration number 06480936. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:XICATO EUROPE LIMITED
Company Number:06480936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:30 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Cooper Ct, Los Gatos, United States, 95032

Director24 July 2018Active
19604 Glen Una Drive, Los Gatos, Usa,

Secretary29 January 2008Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Secretary25 August 2016Active
9220, Longview Drive, Pleasanton, Usa, 94588

Secretary12 August 2015Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary05 December 2012Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary23 January 2008Active
19682 Montauk Court, Saratoga, United States,

Director29 January 2008Active
648 Sheraton Drive, Sunnyvale, United States,

Director29 January 2008Active
19604 Glen Una Drive, Los Gatos, Usa,

Director29 January 2008Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director25 August 2016Active
9220, Longview Drive, Pleasanton, Usa, 94588

Director02 April 2012Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director23 January 2008Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director23 January 2008Active

People with Significant Control

Mr Andre Amin Hakkak
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:American
Country of residence:United States
Address:3, Embarcadero Center, San Francisco, United States, CA 94111
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-06-01Officers

Termination secretary company with name termination date.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2022-09-07Address

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

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2022-09-07Insolvency

Liquidation voluntary statement of affairs.

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2022-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-07Resolution

Resolution.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-02-04Officers

Change person director company with change date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-23Accounts

Accounts with accounts type small.

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2021-06-29Gazette

Gazette filings brought up to date.

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2021-06-22Gazette

Gazette notice compulsory.

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2021-05-05Officers

Termination director company with name termination date.

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2021-05-05Officers

Termination director company with name termination date.

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2021-05-05Officers

Termination secretary company with name termination date.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-05-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type small.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type small.

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