Xbs Limited

DataGardener
dissolved
Unknown

Xbs Limited

02651156•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

03/10/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Xbs Limited (02651156) is a private limited with share capital incorporated on 03/10/1991 (34 years old) and registered in london, E145GL. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 03/10/1991
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
S
stephen james callaghan
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2019
Resolution
Category:Resolution
Date:02-05-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2013
Termination Secretary Company With Name
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Accounts
Date:25-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Address
Date:04-09-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:31-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Address
Date:19-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Address
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:01-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:06-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:31-10-2001
Legacy
Category:Officers
Date:01-08-2001
Resolution
Category:Resolution
Date:19-03-2001
Resolution
Category:Resolution
Date:19-03-2001
Resolution
Category:Resolution
Date:19-03-2001
Resolution
Category:Resolution
Date:19-03-2001
Resolution
Category:Resolution
Date:19-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Annual Return
Date:25-10-2000
Legacy
Category:Officers
Date:12-09-2000
Legacy
Category:Officers
Date:12-09-2000
Legacy
Category:Officers
Date:12-09-2000
Legacy
Category:Officers
Date:27-07-2000

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2019
Filing Date19/10/2018
Latest Accounts30/04/2018

Trading Addresses

Units 4-5, Witney Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE359PE
15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL