Xuk Holdco (No. 2) Limited
Company Profile
dissolved
UnknownXuk Holdco (no. 2) Limited
04219982•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
21/05/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Xuk Holdco (no. 2) Limited (04219982) is a private limited with share capital incorporated on 21/05/2001 (24 years old) and registered in london, EC4A3TR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/05/2001
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-09-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2019
Legacy
Category:Capital
Date:31-05-2019
Legacy
Category:Insolvency
Date:31-05-2019
Resolution
Category:Resolution
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Legacy
Category:Capital
Date:26-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2015
Legacy
Category:Insolvency
Date:26-08-2015
Resolution
Category:Resolution
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-04-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-04-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Legacy
Category:Mortgage
Date:17-10-2011
Legacy
Category:Mortgage
Date:09-09-2011
Legacy
Category:Mortgage
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Memorandum Articles
Category:Incorporation
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Memorandum Articles
Category:Incorporation
Date:14-11-2009
Resolution
Category:Resolution
Date:14-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Resolution
Category:Resolution
Date:31-10-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Address
Date:14-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2007
Legacy
Category:Mortgage
Date:26-05-2007
Memorandum Articles
Category:Incorporation
Date:21-03-2007
Resolution
Category:Resolution
Date:21-03-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date22/01/2019
Latest Accounts31/03/2018
Trading Addresses
34 Leadenhall Street, London, EC3A1AX
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Related Companies
10
Contact
Hill House 1 Little New Street, London, EC4A3TR