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XL DIENSTLEISTUNGEN LIMITED

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

This company is commonly known as Xl Dienstleistungen Limited. The company was founded 16 years ago and was given the registration number 06339688. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:XL DIENSTLEISTUNGEN LIMITED
Company Number:06339688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary21 August 2009Active
Penningsstrasse 7, Recklinghausen, Germany, D45659

Director10 August 2007Active
Karl-Liebknecht-Steig 4, Teltow, Germany, D-14513

Secretary10 August 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary02 April 2008Active

People with Significant Control

Baru Uk Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:5 Jupiter House, Calleva Park, Reading, United Kingdom, RG7 8NN
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 (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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type micro entity.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type micro entity.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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2011-10-12Accounts

Accounts amended with made up date.

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2011-09-30Accounts

Accounts with accounts type dormant.

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2011-08-11Annual return

Annual return company with made up date full list shareholders.

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2010-09-30Accounts

Accounts with accounts type total exemption small.

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