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XJL Limited
XJL Limited is a dissolved company incorporated on 8 September 1948 with the registered office located in Beckenham, Greater London. XJL Limited was registered 77 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 May 2019
(6 years ago)
Was
70 years old
at the time of dissolution
Following
liquidation
Company No
00458599
Private limited company
Age
77 years
Incorporated
8 September 1948
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about XJL Limited
Contact
Address
257b Croydon Road Beckenham
Kent
BR3 3PS
Same address for the past
7 years
Companies in BR3 3PS
Telephone
Unreported
Email
Available in Endole App
Website
Jagenberg.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs Tanja Weger
Director • Secretary • German • Lives in England • Born in Oct 1961
Peter Hermann Weger
Director • Managing Director • German • Lives in UK • Born in Sep 1943
Mr Peter Hermann Weger
PSC • German • Lives in UK • Born in Sep 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jagenberg (London) Limited
Mrs Tanja Weger and Peter Hermann Weger are mutual people.
Active
Highview (Caterham) Limited
Peter Hermann Weger is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£691.19K
Increased by £186.29K (+37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£691.23K
Decreased by £2.84K (-0%)
Total Liabilities
-£71.03K
Decreased by £280.55K (-80%)
Net Assets
£620.2K
Increased by £277.71K (+81%)
Debt Ratio (%)
10%
Decreased by 40.38% (-80%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 May 2019
Registered Address Changed
7 Years Ago on 30 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 May 2018
Declaration of Solvency
7 Years Ago on 28 May 2018
Full Accounts Submitted
7 Years Ago on 6 Mar 2018
Confirmation Submitted
7 Years Ago on 18 Sep 2017
Mr Peter Hermann Weger Details Changed
8 Years Ago on 5 Sep 2017
Mr Peter Hermann Weger (PSC) Details Changed
8 Years Ago on 5 Sep 2017
Mrs. Tanja Weger Details Changed
8 Years Ago on 5 Sep 2017
Mrs. Tanja Weger Details Changed
8 Years Ago on 5 Sep 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2019
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to 257B Croydon Road Beckenham Kent BR3 3PS on 30 May 2018
Submitted on 30 May 2018
Declaration of solvency
Submitted on 28 May 2018
Appointment of a voluntary liquidator
Submitted on 28 May 2018
Resolutions
Submitted on 28 May 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 6 Mar 2018
Change of details for Mr Peter Hermann Weger as a person with significant control on 5 September 2017
Submitted on 19 Sep 2017
Director's details changed for Mr Peter Hermann Weger on 5 September 2017
Submitted on 19 Sep 2017
Director's details changed for Mrs. Tanja Weger on 5 September 2017
Submitted on 18 Sep 2017
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Repayment History
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