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Xyz 2021 Ltd

Xyz 2021 Ltd is a dissolved company incorporated on 28 February 2007 with the registered office located in Fareham, Hampshire. Xyz 2021 Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 8 April 2022 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06131596
Private limited company
Age
18 years
Incorporated 28 February 2007
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
1580 Parkway
Solent Business Park Whiteley
Fareham
Hampshire
PO15 7AG
Same address for the past 5 years
Telephone
07771556065
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Technical Sales • British • Lives in UK • Born in May 1964
Director • PSC • British • Lives in England • Born in Feb 1965
Secretary • British • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Superyacht Doc's Limited
Mr Anthony Brian How is a mutual person.
Active
Penguin Marine Limited
Mr Graham Alan Wickham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 May30 Apr 2020
Traded for 11 months
Cash in Bank
£245.94K
Increased by £163.29K (+198%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£245.94K
Decreased by £22.46K (-8%)
Total Liabilities
-£4.44K
Decreased by £50.46K (-92%)
Net Assets
£241.5K
Increased by £28.01K (+13%)
Debt Ratio (%)
2%
Decreased by 18.65% (-91%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 8 Apr 2022
Registered Address Changed
5 Years Ago on 23 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 26 Jun 2020
Declaration of Solvency
5 Years Ago on 25 Jun 2020
Full Accounts Submitted
5 Years Ago on 12 May 2020
Accounting Period Shortened
5 Years Ago on 7 May 2020
Confirmation Submitted
5 Years Ago on 23 Mar 2020
Full Accounts Submitted
5 Years Ago on 12 Dec 2019
Confirmation Submitted
6 Years Ago on 21 Mar 2019
Full Accounts Submitted
6 Years Ago on 22 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2022
Certificate of change of name
Submitted on 14 Oct 2021
Change of name notice
Submitted on 14 Oct 2021
Liquidators' statement of receipts and payments to 16 June 2021
Submitted on 13 Aug 2021
Registered office address changed from Unit 3 Furniss Way Station Road Hayling Island Hampshire PO11 0ED to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 23 July 2020
Submitted on 23 Jul 2020
Resolutions
Submitted on 26 Jun 2020
Appointment of a voluntary liquidator
Submitted on 26 Jun 2020
Declaration of solvency
Submitted on 25 Jun 2020
Total exemption full accounts made up to 30 April 2020
Submitted on 12 May 2020
Repayment History
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