Xtend Group Limited
Company Profile
dissolved
Xtend Group Limited
09564619•Private Limited With Share Capital
22 York Buildings, John Adam Street, London, WC2N6JU
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Incorporated
28/04/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
70229
Risk
—
Company Overview
Registration, classification & business activity
Xtend Group Limited (09564619) is a private limited with share capital incorporated on 28/04/2015 (10 years old) and registered in london, WC2N6JU. The company operates under SIC code 70229.
Private Limited With Share Capital
SIC: 70229
Incorporated 28/04/2015
WC2N6JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
34
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-09-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-11-2018
Resolution
Category:Resolution
Date:14-11-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:21-02-2017
Change Sail Address Company With New Address
Category:Address
Date:21-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Resolution
Category:Resolution
Date:07-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Resolution
Category:Resolution
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:19-08-2016
Resolution
Category:Resolution
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2015
Resolution
Category:Resolution
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Incorporation Company
Category:Incorporation
Date:28-04-2015
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/01/2019
Filing Date24/01/2018
Latest Accounts30/04/2017
Trading Addresses
22 York Buildings, John Adam Street, London, Wc2N 6Ju, WC2N6JURegistered
Related Companies
4
Contact
22 York Buildings, John Adam Street, London, WC2N6JU