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Xel Group Limited

Xel Group Limited is a dissolved company incorporated on 9 April 2008 with the registered office located in Farnham, Surrey. Xel Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06560483
Private limited company
Age
17 years
Incorporated 9 April 2008
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
Address
Abbey House, Hickleys Court
South Street
Farnham
Surrey
GU9 7QQ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
PSC • Director • Secretary • British • Lives in England • Born in Dec 1958
Director • British • Lives in UK • Born in Mar 1969
Mr David Robert Ward
PSC • British • Lives in England • Born in Sep 1955
Mr Dominic Anthony Webb
PSC • British • Lives in UK • Born in Mar 1969
Xel Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
X.E.L. Electronics Limited
Paul Kuszka and are mutual people.
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Multicomponent Limited
Paul Kuszka is a mutual person.
Active
Xel Group Holdings Limited
Paul Kuszka and Dominic Anthony Webb are mutual people.
Active
Xelgh Limited
Dominic Anthony Webb is a mutual person.
Active
Sussex Transformations Limited
Paul Kuszka is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
£18
Decreased by £737.98K (-100%)
Turnover
Unreported
Decreased by £83.91M (-100%)
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£1.87M
Decreased by £10.77M (-85%)
Total Liabilities
-£1.85M
Decreased by £5.47M (-75%)
Net Assets
£18.64K
Decreased by £5.29M (-100%)
Debt Ratio (%)
99%
Increased by 41.04% (+71%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Full Accounts Submitted
5 Years Ago on 28 May 2020
Voluntary Gazette Notice
5 Years Ago on 25 Feb 2020
Application To Strike Off
5 Years Ago on 14 Feb 2020
Group Accounts Submitted
6 Years Ago on 6 Jun 2019
Confirmation Submitted
6 Years Ago on 2 Apr 2019
David Robert Ward Resigned
7 Years Ago on 31 May 2018
Xel Group Holdings Limited (PSC) Appointed
7 Years Ago on 30 May 2018
Group Accounts Submitted
7 Years Ago on 3 May 2018
Confirmation Submitted
7 Years Ago on 9 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Full accounts made up to 31 August 2019
Submitted on 28 May 2020
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2020
Application to strike the company off the register
Submitted on 14 Feb 2020
Group of companies' accounts made up to 31 August 2018
Submitted on 6 Jun 2019
Confirmation statement made on 2 April 2019 with updates
Submitted on 2 Apr 2019
Termination of appointment of David Robert Ward as a director on 31 May 2018
Submitted on 31 Aug 2018
Particulars of variation of rights attached to shares
Submitted on 19 Jun 2018
Change of share class name or designation
Submitted on 19 Jun 2018
Resolutions
Submitted on 13 Jun 2018
Repayment History
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