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XL DISTRIBUTORS LIMITED

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

This company is commonly known as Xl Distributors Limited. The company was founded 13 years ago and was given the registration number 07569770. The firm's registered office is in SOUTHEND ON SEA. You can find them at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:XL DISTRIBUTORS LIMITED
Company Number:07569770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 2011
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

Secretary16 March 2017Active
The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

Director18 March 2011Active
The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

Director18 March 2011Active
Peek House, 20 Eastcheap, London, England, EC3M 1EB

Secretary01 August 2013Active
Peek House, 20 Eastcheap, London, England, EC3M 1EB

Director01 August 2013Active
Peek House, 20 Eastcheap, London, England, EC3M 1EB

Director01 August 2013Active

People with Significant Control

Mr Umer Ali Sheikh
Notified on:01 March 2017
Status:Active
Date of birth:July 1975
Nationality:English
Country of residence:England
Address:V9, Vector Park, Forest Road, Feltham, England, TW13 7EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Tariq Ali Sheikh
Notified on:01 March 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:V9 Vector Park, Forest Road, Feltham, England, TW13 7EJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-08-22Gazette

Gazette dissolved liquidation.

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2023-05-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-29Insolvency

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

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2022-10-27Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-27Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-11-25Insolvency

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

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2020-10-13Insolvency

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

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2019-11-28Insolvency

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

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2018-11-06Insolvency

Liquidation disclaimer notice.

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2018-10-19Address

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

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2018-10-15Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-15Insolvency

Liquidation voluntary statement of affairs.

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2018-10-15Resolution

Resolution.

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2018-04-10Gazette

Gazette filings brought up to date.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Gazette

Gazette notice compulsory.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-04-05Address

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

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2017-03-16Officers

Appoint person secretary company with name date.

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2017-03-16Officers

Termination director company with name termination date.

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2017-03-16Officers

Termination secretary company with name termination date.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type full.

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