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XXL GARAGE LTD

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

This company is commonly known as Xxl Garage Ltd. The company was founded 6 years ago and was given the registration number 10941097. The firm's registered office is in POTTERS BAR. You can find them at Unit B Groundfloor, Hollies Way, High Street, Potters Bar, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:XXL GARAGE LTD
Company Number:10941097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit B Groundfloor, Hollies Way, High Street, Potters Bar, England, EN6 5BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195a, Shenley Road, Borehamwood, England, WD6 1AW

Director27 July 2022Active
2, Oakmere Lane, Potters Bar, England, EN6 5LS

Director28 April 2022Active
Ground Floor, Woodberry Grove, London, England, N12 0DR

Director04 April 2022Active
2, Oakmere Lane, Potters Bar, England, EN6 5LS

Director01 January 2022Active
Flat 24 Ravensbourne Court, Amias Drive, Edgware, England, HA8 8EY

Director31 August 2017Active

People with Significant Control

Mr Catalin-Florinel Gheorghe
Notified on:27 July 2022
Status:Active
Date of birth:March 1972
Nationality:Romanian
Country of residence:England
Address:195a, Shenley Road, Borehamwood, England, WD6 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Costin-Daniel Oistric
Notified on:08 July 2022
Status:Active
Date of birth:October 1993
Nationality:Romanian
Country of residence:England
Address:2, Oakmere Lane, Potters Bar, England, EN6 5LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Costin-Daniel Oistric
Notified on:04 April 2022
Status:Active
Date of birth:October 1993
Nationality:Romanian
Country of residence:England
Address:Ground Floor, Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr John Smith
Notified on:12 January 2022
Status:Active
Date of birth:June 1978
Nationality:Romanian
Country of residence:England
Address:32, Kings Road, St. Albans, England, AL2 1EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Costin-Daniel Oistric
Notified on:06 January 2022
Status:Active
Date of birth:October 1993
Nationality:Romanian
Country of residence:England
Address:2, Oakmere Lane, Potters Bar, England, EN6 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr John Smith
Notified on:31 August 2017
Status:Active
Date of birth:June 1978
Nationality:Romanian
Country of residence:England
Address:Flat 24 Ravensbourne Court, Amias Drive, Edgware, England, HA8 8EY
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2022-09-07Change of name

Certificate change of name company.

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2022-07-29Persons with significant control

Notification of a person with significant control.

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2022-07-29Officers

Appoint person director company with name date.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-07-08Persons with significant control

Notification of a person with significant control.

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2022-07-08Officers

Termination director company with name termination date.

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2022-07-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-23Officers

Appoint person director company with name date.

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2022-06-09Address

Default companies house registered office address applied.

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2022-04-28Officers

Termination director company with name termination date.

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2022-04-28Persons with significant control

Cessation of a person with significant control.

Download
2022-04-04Confirmation statement

Confirmation statement with updates.

Download
2022-04-04Persons with significant control

Notification of a person with significant control.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Persons with significant control

Notification of a person with significant control.

Download
2022-01-12Officers

Termination director company with name termination date.

Download
2022-01-12Persons with significant control

Cessation of a person with significant control.

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

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