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XMF Plc
XMF Plc is a dissolved company incorporated on 29 June 2006 with the registered office located in London, City of London. XMF Plc was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 November 2018
(6 years ago)
Was
12 years old
at the time of dissolution
Company No
05861809
Public limited company
Age
19 years
Incorporated
29 June 2006
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about XMF Plc
Contact
Address
FRP ADVISORY LLP
110 Cannon Street
London
EC4N 6EU
Same address for the past
11 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Laytons Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Capital Limited
Laytons Secretaries Limited is a mutual person.
Active
Hermes Pharmaceutical Limited
Laytons Secretaries Limited is a mutual person.
Active
Furla UK Limited
Laytons Secretaries Limited is a mutual person.
Active
Vatukoula Gold Mines Limited
Laytons Secretaries Limited is a mutual person.
Active
Toshiba Medical Systems Limited
Laytons Secretaries Limited is a mutual person.
Active
Reuben Power Marketing Limited
Laytons Secretaries Limited is a mutual person.
Active
Reuben Power Plc
Laytons Secretaries Limited is a mutual person.
Active
Tiberio Limited
Laytons Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
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
£1.08M
Increased by £79K (+8%)
Employees
18
Decreased by 6 (-25%)
Total Assets
£1.72M
Decreased by £1.34M (-44%)
Total Liabilities
-£107.96M
Increased by £6.85M (+7%)
Net Assets
-£106.23M
Decreased by £8.19M (+8%)
Debt Ratio (%)
6262%
Increased by 2965.35% (+90%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 22 Jul 2014
Registered Address Changed
11 Years Ago on 13 Dec 2013
Registered Address Changed
12 Years Ago on 3 Dec 2012
Declaration of Solvency
12 Years Ago on 28 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 28 Nov 2012
Francis Hazeel Resigned
12 Years Ago on 20 Nov 2012
Gerald More Resigned
12 Years Ago on 15 Nov 2012
Christopher Proud Resigned
12 Years Ago on 15 Nov 2012
Declaration of Solvency
12 Years Ago on 13 Nov 2012
Confirmation Submitted
12 Years Ago on 25 Sep 2012
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Documents
Bona Vacantia disclaimer
Submitted on 7 Mar 2022
Submitted on 15 Nov 2018
Liquidators' statement of receipts and payments to 28 October 2017
Submitted on 28 Sep 2018
Liquidators' statement of receipts and payments to 28 October 2016
Submitted on 28 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2018
Resolutions
Submitted on 15 Aug 2018
Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 110 Cannon Street London EC4N 6EU on 22 July 2014
Submitted on 22 Jul 2014
Registered office address changed from 66 Chiltern Street London W1U 4JT on 13 December 2013
Submitted on 13 Dec 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 17 Jan 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 17 Jan 2013
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Repayment History
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