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XL Gracechurch Limited

XL Gracechurch Limited is a dissolved company incorporated on 7 April 2003 with the registered office located in London, Greater London. XL Gracechurch Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 3 May 2023 (2 years 5 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04726085
Private limited company
Age
22 years
Incorporated 7 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 10 May 2022 (3 years ago)
Previous address was 20 Gracechurch Street London EC3V 0BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Sep 1973
Director • None • British • Lives in UK • Born in Oct 1971
Axa Sa
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£91K
Decreased by £177K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.3B
Decreased by £174K (-0%)
Total Liabilities
-£25K
Decreased by £165K (-87%)
Net Assets
£2.3B
Decreased by £9K (-0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-87%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 3 May 2023
Registered Address Changed
3 Years Ago on 10 May 2022
Declaration of Solvency
3 Years Ago on 10 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
Mr Mark Rankin Cummings Details Changed
4 Years Ago on 19 Mar 2021
Full Accounts Submitted
5 Years Ago on 29 Sep 2020
Mr Christopher John Read Appointed
5 Years Ago on 18 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2023
Resolutions
Submitted on 10 May 2022
Appointment of a voluntary liquidator
Submitted on 10 May 2022
Declaration of solvency
Submitted on 10 May 2022
Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to 30 Finsbury Square London EC2A 1AG on 10 May 2022
Submitted on 10 May 2022
Confirmation statement made on 7 April 2022 with updates
Submitted on 22 Apr 2022
Statement by Directors
Submitted on 16 Dec 2021
Resolutions
Submitted on 16 Dec 2021
Statement of capital on 16 December 2021
Submitted on 16 Dec 2021
Repayment History
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