UKBizDB.co.uk

X'L LUGGAGE AND BAGS CO., LIMITED

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

This company is commonly known as X'l Luggage And Bags Co., Limited. The company was founded 20 years ago and was given the registration number 04996526. The firm's registered office is in LONDON. You can find them at Dept 111 196 High Road, Wood Green, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:X'L LUGGAGE AND BAGS CO., LIMITED
Company Number:04996526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dept 111 196 High Road, Wood Green, London, N22 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 111, 196 High Road, Wood Green, London, United Kingdom, N22 8HH

Corporate Secretary14 November 2012Active
Rm 203 Bldg 3, No 4 San Mao Gong, Jian Ye District, China,

Director16 December 2003Active
Rm 1007 10/F Ho King Comm Centre, No 2-16 Fa Yuen Street, Mongkok, Hong Kong,

Corporate Secretary05 December 2007Active
Rm 1007 10/F Ho King Comm Centre, No 2-16 Fa Yuen Street, Mongkok, Hong Kong,

Corporate Secretary16 December 2003Active
Unit 9d1 Carcroft Enterprise Park, Station Road Carcroft, Doncaster, DN6 8DD

Corporate Secretary16 December 2006Active

People with Significant Control

Mr Xuan Li
Notified on:01 November 2016
Status:Active
Date of birth:December 1972
Nationality:Chinese
Country of residence:China
Address:Room 203, Bldg 3, No. 4 San Mao Gong,, Jian Ye District, Nanjing, China,
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2022-05-31Gazette

Gazette dissolved compulsory.

Download
2022-05-05Address

Default companies house registered office address applied.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-01-21Accounts

Accounts with accounts type dormant.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Accounts

Accounts with accounts type dormant.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Accounts

Accounts with accounts type dormant.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Accounts

Accounts with accounts type dormant.

Download
2017-12-19Confirmation statement

Confirmation statement with updates.

Download
2017-04-06Accounts

Accounts with accounts type dormant.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-01-20Accounts

Accounts with accounts type dormant.

Download
2015-12-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-16Accounts

Accounts with accounts type dormant.

Download
2014-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-10Address

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

Download
2014-02-05Accounts

Accounts with accounts type dormant.

Download
2014-01-03Address

Change registered office address company with date old address.

Download
2013-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-21Accounts

Accounts with accounts type dormant.

Download
2012-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-15Officers

Termination secretary company with name.

Download
2012-11-15Officers

Appoint corporate secretary company with name.

Download

Copyright © 2024. All rights reserved.