Xmbrace Limited

DataGardener
dissolved
Unknown

Xmbrace Limited

04086130•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website

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Incorporated

09/10/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Xmbrace Limited (04086130) is a private limited with share capital incorporated on 09/10/2000 (25 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/10/2000
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
simon david walsh
director
S
stephen eric dews
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-09-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:27-08-2024
Change Sail Address Company With New Address
Category:Address
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-08-2024
Resolution
Category:Resolution
Date:15-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2024
Legacy
Category:Capital
Date:01-08-2024
Legacy
Category:Insolvency
Date:01-08-2024
Resolution
Category:Resolution
Date:01-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Mortgage Create With Deed
Category:Mortgage
Date:15-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2012
Resolution
Category:Resolution
Date:14-08-2012
Capital Allotment Shares
Category:Capital
Date:14-08-2012
Resolution
Category:Resolution
Date:14-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/11/2024
Filing Date06/11/2023
Latest Accounts28/02/2023

Trading Addresses

1 More London Place, London, SE12AFRegistered
3 Level, The Mailbox, 101 Wharfside Street, Birmingham, West Midlands, B11RF

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Contact

kirona.com
1 More London Place, London, SE12AF