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XGTF Limited

XGTF Limited is a dissolved company incorporated on 15 February 1996 with the registered office located in London, Greater London. XGTF Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 8 January 2020 (5 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03160417
Private limited company
Age
29 years
Incorporated 15 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Haymarket House
28-29 Haymarket
London
SW1Y 4RX
Same address for the past 18 years
Telephone
08702408859
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in France • Born in Jan 1975
Director • French • Lives in UK • Born in Aug 1964
Mr Neal Moszkowski
PSC • American • Lives in United States • Born in Jan 1966
Mr Ramez Sousou
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Christophe Czajka is a mutual person.
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Infopro Digital Services Limited
Mr Christophe Czajka is a mutual person.
Active
Infopro Digital (Bidco) Limited
Mr Christophe Czajka is a mutual person.
Active
Infopro Digital Risk (Ip) Limited
Mr Christophe Czajka is a mutual person.
Active
Infopro Digital Holding (UK) Limited
Mr Christophe Czajka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Jan 2020
Voluntary Liquidator Appointed
6 Years Ago on 9 Oct 2018
Declaration of Solvency
6 Years Ago on 9 Oct 2018
Confirmation Submitted
7 Years Ago on 11 Apr 2018
Ramez Sousou (PSC) Appointed
8 Years Ago on 13 Apr 2017
Incisive Media Limited (PSC) Resigned
8 Years Ago on 13 Apr 2017
Neal Moszkowski (PSC) Appointed
8 Years Ago on 13 Apr 2017
Mr Christophe Czajka Appointed
8 Years Ago on 12 Apr 2017
Dr Julien Jacques Alexandre Elmaleh Appointed
8 Years Ago on 12 Apr 2017
Timothy Grainger Weller Resigned
8 Years Ago on 12 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2019
Declaration of solvency
Submitted on 9 Oct 2018
Appointment of a voluntary liquidator
Submitted on 9 Oct 2018
Resolutions
Submitted on 9 Oct 2018
Notification of Ramez Sousou as a person with significant control on 13 April 2017
Submitted on 12 Apr 2018
Confirmation statement made on 15 February 2018 with no updates
Submitted on 11 Apr 2018
Notification of Neal Moszkowski as a person with significant control on 13 April 2017
Submitted on 11 Apr 2018
Cessation of Incisive Media Limited as a person with significant control on 13 April 2017
Submitted on 11 Apr 2018
Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017
Submitted on 9 May 2017
Repayment History
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