Xtralis Security (Uk) Limited
Company Profile
dissolved
UnknownXtralis Security (uk) Limited
09245661•Private Limited With Share Capital
C/O Resolve Advisory Ltd, 22 York Buildings, London, WC2N6JU
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Incorporated
02/10/2014
Company Age
11 years
Directors
1
Employees
—
SIC Code
46520
Risk
not scored
Company Overview
Registration, classification & business activity
Xtralis Security (uk) Limited (09245661) is a private limited with share capital incorporated on 02/10/2014 (11 years old) and registered in london, WC2N6JU. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Private Limited With Share Capital
SIC: 46520
Unknown
Incorporated 02/10/2014
WC2N6JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-05-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2021
Legacy
Category:Capital
Date:13-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2020
Legacy
Category:Insolvency
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Change Sail Address Company With New Address
Category:Address
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Resolution
Category:Resolution
Date:12-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2014
Incorporation Company
Category:Incorporation
Date:02-10-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months7
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date18/08/2020
Latest Accounts31/12/2019
Trading Addresses
Peoplebuilding Estate Maylands Aven, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP24NW
C/O Resolve Advisory Ltd, 22 York Buildings, London, Wc2N 6Ju, WC2N6JURegistered
Related Companies
3
Contact
C/O Resolve Advisory Ltd, 22 York Buildings, London, WC2N6JU