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XL FORTE LIMITED

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

This company is commonly known as Xl Forte Limited. The company was founded 24 years ago and was given the registration number 03852825. The firm's registered office is in COVENTRY. You can find them at Unit B9 Little Heath Industrial Estate Old Church Road, Little Heath, Coventry, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:XL FORTE LIMITED
Company Number:03852825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1999
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit B9 Little Heath Industrial Estate Old Church Road, Little Heath, Coventry, West Midlands, England, CV6 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Pinewood Grove, Coventry, CV5 6QB

Secretary04 October 1999Active
7 Pinewood Grove, Coventry, CV5 6QB

Director04 October 1999Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary04 October 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director04 October 1999Active
38, Kenilworth Road, Coventry, United Kingdom, CV3 6PG

Director08 October 2012Active

People with Significant Control

Mrs Harminder Lalria
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:7 Pinewood Grove, Coventry, England, CV5 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barinder Singh Lalria
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:7 Pinewood Grove, Coventry, England, CV5 6QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-12-02Dissolution

Dissolution voluntary strike off suspended.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-11Dissolution

Dissolution application strike off company.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-10-15Officers

Termination director company with name termination date.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Accounts amended with accounts type total exemption full.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-07-11Address

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

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-29Accounts

Change account reference date company previous shortened.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-12-30Accounts

Change account reference date company previous shortened.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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