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XL LIMITED

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

This company is commonly known as Xl Limited. The company was founded 17 years ago and was given the registration number 05974549. The firm's registered office is in BOSTON. You can find them at Bozon Hall Wash Road, Kirton, Boston, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XL LIMITED
Company Number:05974549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Bozon Hall Wash Road, Kirton, Boston, United Kingdom, PE20 1QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smithy Cottage, West End, Swaton, Sleaford, England, NG34 0JL

Director27 September 2016Active
3, Denmark Grove, Alexandra Park, Nottingham, NG3 4JG

Secretary23 October 2006Active
Smithy Cottage, West End, Swaton, NG34 0JL

Director23 October 2006Active
Smithy Cottage, West End, Swaton, Sleaford, NG34 0JL

Director13 December 2013Active
The White House, Alvanley Road, Helsby, Frodsham, England, WA6 9PS

Director27 September 2016Active

People with Significant Control

Xlgh Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:Bozon Hall, Wash Road, Boston, England, PE20 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeffery Victor Smith
Notified on:17 August 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Bozon Hall, Wash Road, Boston, United Kingdom, PE20 1QJ
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
2023-06-28Mortgage

Mortgage satisfy charge full.

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2022-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-11-02Insolvency

Liquidation disclaimer notice.

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2022-11-02Insolvency

Liquidation disclaimer notice.

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2022-03-16Insolvency

Liquidation voluntary statement of affairs.

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2022-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-16Resolution

Resolution.

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2022-03-15Address

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

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2022-01-25Mortgage

Mortgage satisfy charge full.

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2022-01-24Mortgage

Mortgage satisfy charge full.

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2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

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