This company is commonly known as Xln Card Processing Solutions Limited. The company was founded 15 years ago and was given the registration number 06651811. The firm's registered office is in LONDON. You can find them at First Floor, Millbank Tower,, 21-24 Millbank, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | XLN CARD PROCESSING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06651811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2008 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR | Director | 04 March 2022 | Active |
| Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR | Director | 04 March 2022 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP | Secretary | 14 July 2011 | Active |
| Peveril, One Pin Lane, Farnham Common, Slough, United Kingdom, SL2 3RA | Director | 21 July 2008 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP | Director | 14 July 2011 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP | Director | 26 June 2020 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP | Director | 14 July 2011 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP | Director | 22 March 2019 | Active |
| Xln Pay Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-06 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Address | Move registers to sail company with new address. | Download |
| 2022-08-08 | Address | Change sail address company with new address. | Download |
| 2022-03-25 | Incorporation | Memorandum articles. | Download |
| 2022-03-25 | Resolution | Resolution. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Appoint person director company with name date. | Download |
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