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Xuk Holdco (No. 2) Limited

Xuk Holdco (No. 2) Limited is a dissolved company incorporated on 21 May 2001 with the registered office located in London, City of London. Xuk Holdco (No. 2) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 2 December 2020 (4 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04219982
Private limited company
Age
24 years
Incorporated 21 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solictor • British • Lives in UK • Born in Dec 1971
Xchanging Holdings Limited
PSC
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Mutual Companies
Entserv UK Limited
Michael Charles Woodfine is a mutual person.
Active
Xchanging Global Insurance Solutions Limited
Michael Charles Woodfine is a mutual person.
Active
Enterprise Services Defence And Security UK Limited
Michael Charles Woodfine is a mutual person.
Active
CSC Computer Sciences Limited
Michael Charles Woodfine is a mutual person.
Active
Enterprise Services Information Security UK Limited
Michael Charles Woodfine is a mutual person.
Active
London Processing Centre Limited
Michael Charles Woodfine is a mutual person.
Active
DXC UK Emea Finance Limited
Michael Charles Woodfine is a mutual person.
Active
Xchanging UK Limited
Michael Charles Woodfine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £53K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.73M
Same as previous period
Total Liabilities
-£6.76M
Decreased by £76K (-1%)
Net Assets
£3.97M
Increased by £76K (+2%)
Debt Ratio (%)
63%
Decreased by 0.71% (-1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 Dec 2020
Tina Anne Gough Resigned
5 Years Ago on 7 Apr 2020
Maruf Ahmad Majed Resigned
5 Years Ago on 26 Feb 2020
Registered Address Changed
6 Years Ago on 9 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Jul 2019
Declaration of Solvency
6 Years Ago on 8 Jul 2019
Confirmation Submitted
6 Years Ago on 24 May 2019
Full Accounts Submitted
6 Years Ago on 23 Jan 2019
Registered Address Changed
7 Years Ago on 26 Sep 2018
Xchanging Holdings Limited (PSC) Details Changed
7 Years Ago on 25 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2020
Liquidators' statement of receipts and payments to 12 June 2020
Submitted on 20 Aug 2020
Termination of appointment of Tina Anne Gough as a director on 7 April 2020
Submitted on 15 Apr 2020
Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
Submitted on 9 Mar 2020
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 9 July 2019
Submitted on 9 Jul 2019
Declaration of solvency
Submitted on 8 Jul 2019
Appointment of a voluntary liquidator
Submitted on 8 Jul 2019
Resolutions
Submitted on 8 Jul 2019
Statement of capital on 31 May 2019
Submitted on 31 May 2019
Repayment History
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