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XYZ LIQUIDATIONS LIMITED

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

This company is commonly known as Xyz Liquidations Limited. The company was founded 27 years ago and was given the registration number 03257424. The firm's registered office is in DARTFORD. You can find them at G21 Crown House, Home Gardens, Dartford, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:XYZ LIQUIDATIONS LIMITED
Company Number:03257424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1996
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:G21 Crown House, Home Gardens, Dartford, Kent, DA1 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Lyndhurst Road, Barnehurst, Bexleyheath, DA7 6DG

Director01 October 1996Active
5 The Hall, Brockhall, NN7 4NS

Secretary28 October 1997Active
21 Lyndhurst Road, Bexleyheath, DA7 6DG

Secretary01 April 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary01 October 1996Active
114 Park Crescent, Erith, DA8 3DZ

Director01 September 2006Active
G21 Crown House, Home Gardens, Dartford, DA1 1DZ

Director29 April 2010Active
38 Cotmandene Crescent, Orpington, BR5 2RG

Director01 December 1998Active
22 Chapel Road, Bexleyheath, DA7 4HN

Director01 October 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director01 October 1996Active

People with Significant Control

Mr Jonathan Mark Wooller
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:English
Address:G21 Crown House, Dartford, DA1 1DZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-10-11Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-28Accounts

Accounts with accounts type micro entity.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type dormant.

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2014-11-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2013-10-28Change of name

Certificate change of name company.

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2013-10-28Officers

Termination director company with name.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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2012-11-16Address

Move registers to sail company.

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2012-11-15Address

Change sail address company.

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2012-10-30Accounts

Accounts with accounts type total exemption small.

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2011-11-04Annual return

Annual return company with made up date full list shareholders.

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2011-10-26Accounts

Accounts with accounts type total exemption small.

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