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Xyz2019 Limited

Xyz2019 Limited is a dissolved company incorporated on 17 June 1999 with the registered office located in London, City of London. Xyz2019 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 22 July 2021 (4 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03795245
Private limited company
Age
26 years
Incorporated 17 June 1999
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
C/O Cork Gully Llp
6 Snow Hill
London
EC1A 2AY
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Australia • Born in Feb 1969
Director • General Manager • British • Lives in UK • Born in Nov 1966
Secretary • Australian
Pola Orbis Holdings INC
PSC
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Mutual Companies
Co13 Limited
Mrs Amanda Jane Riches 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
£187.29K
Decreased by £382.03K (-67%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£1.82M
Increased by £537.3K (+42%)
Total Liabilities
-£5.17M
Increased by £1.34M (+35%)
Net Assets
-£3.35M
Decreased by £800.85K (+31%)
Debt Ratio (%)
283%
Decreased by 14.38% (-5%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Jul 2021
Liquidator Removed By Court
5 Years Ago on 9 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 31 Dec 2019
Liquidator Removed By Court
5 Years Ago on 31 Dec 2019
Registered Address Changed
6 Years Ago on 16 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Jan 2019
Laurence Annick Helene Crussol Resigned
6 Years Ago on 29 Nov 2018
Accounting Period Shortened
6 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 3 Jul 2018
Rebecca Michelides Details Changed
7 Years Ago on 26 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jul 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Apr 2021
Liquidators' statement of receipts and payments to 11 December 2019
Submitted on 12 Feb 2020
Resolutions
Submitted on 9 Jan 2020
Removal of liquidator by court order
Submitted on 9 Jan 2020
Removal of liquidator by court order
Submitted on 31 Dec 2019
Appointment of a voluntary liquidator
Submitted on 31 Dec 2019
Statement of affairs
Submitted on 19 Feb 2019
Registered office address changed from 489 Oxford Street London W1C 2AU England to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 16 January 2019
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 11 Jan 2019
Repayment History
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