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XWDP LIMITED

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

This company is commonly known as Xwdp Limited. The company was founded 15 years ago and was given the registration number 06701817. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:XWDP LIMITED
Company Number:06701817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2008
End of financial year:30 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Cadogan Gate, London, SW1X 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cadogan Gate, London, England, SW1X 0AS

Director18 September 2008Active
3, Cadogan Gate, London, England, SW1X 0AS

Secretary20 November 2008Active
Bridge House, 14 Hammond Crescent, Willen Park, Milton Keynes, MK15 9DH

Director20 November 2008Active
5, Roundwood Avenue,, Stockley Park, Uxbridge, UB11 1FF

Director26 September 2008Active
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF

Director26 September 2008Active

People with Significant Control

Mr Peter Adam Daiches Dubens
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Bermuda
Address:Mintflower Place, Third Floor, Hamilton Hm08, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Patrick Pilgrim
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Bermuda
Address:Mintflower Place, Third Floor, Hamilton Hm08, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Paul Harold Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:Canadian,British
Country of residence:Bermuda
Address:Mintflower Place, Third Floor, Hamilton Hm08, Bermuda,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-02-15Dissolution

Dissolution voluntary strike off suspended.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-21Dissolution

Dissolution application strike off company.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-04-30Gazette

Gazette filings brought up to date.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2016-10-02Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type micro entity.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type micro entity.

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2014-12-12Accounts

Accounts with accounts type micro entity.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Accounts

Accounts with accounts type total exemption full.

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