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XL London Market Services Ltd

XL London Market Services Ltd is a dissolved company incorporated on 29 September 1995 with the registered office located in London, Greater London. XL London Market Services Ltd was registered 30 years ago.
Status
Dissolved
Dissolved on 13 May 2014 (11 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
03108265
Private limited company
Age
30 years
Incorporated 29 September 1995
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 XL London Market Services Ltd
Contact Update Details
Address
Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Graham Leslie Brady
Director • Secretary • Company Secretary • British • Lives in UK • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.17M
Same as previous period
Total Liabilities
-£39M
Same as previous period
Net Assets
£5.17M
Same as previous period
Debt Ratio (%)
88%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Years Ago on 13 May 2014
Registered Address Changed
12 Years Ago on 15 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Jul 2013
Declaration of Solvency
12 Years Ago on 12 Jul 2013
Richard Garner Resigned
12 Years Ago on 8 May 2013
Amended Accounts Submitted
13 Years Ago on 9 Oct 2012
Confirmation Submitted
13 Years Ago on 4 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 17 Sep 2012
Registered Address Changed
14 Years Ago on 4 Oct 2011
Confirmation Submitted
14 Years Ago on 4 Oct 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 13 Feb 2014
Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL United Kingdom on 15 July 2013
Submitted on 15 Jul 2013
Declaration of solvency
Submitted on 12 Jul 2013
Appointment of a voluntary liquidator
Submitted on 12 Jul 2013
Resolutions
Submitted on 12 Jul 2013
Termination of appointment of Richard Garner as a director
Submitted on 8 May 2013
Amended accounts made up to 31 December 2011
Submitted on 9 Oct 2012
Annual return made up to 29 September 2012 with full list of shareholders
Submitted on 4 Oct 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 17 Sep 2012
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Repayment History
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