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Xclusivetouch Limited

Xclusivetouch Limited is a dissolved company incorporated on 14 January 2009 with the registered office located in London, Greater London. Xclusivetouch Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 1 August 2024 (1 year 1 month ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06790747
Private limited company
Age
16 years
Incorporated 14 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Olympia House
Armitage Road
London
NW11 8RQ
Address changed on 17 May 2022 (3 years ago)
Previous address was 64 Southwark Bridge Road London SE1 0AS
Telephone
02077349116
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Public Relations • British • Lives in England • Born in Dec 1986
Director • PSC • British • Lives in UK • Born in Feb 1984
PSC • Director • British • Lives in England • Born in Mar 1984 • Public Relations
Shareholders, PSCs & Group Structure
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Mutual Companies
Tropical Bingo Ltd
Robert Cave and Mr Van Si are mutual people.
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Casi Entertainment Ltd
Robert Cave and Mr Van Si are mutual people.
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Future Circle Hospitality Ltd
Mr Julian Anthony Holder is a mutual person.
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Jma Entertainment Ltd
Robert Cave is a mutual person.
Active
F3D Projects Ltd
Mr Van Si is a mutual person.
Active
Branded Pages Limited
Mr Julian Anthony Holder is a mutual person.
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TWSTD Entertainment Ltd
Robert Cave is a mutual person.
Active
Breaking Lines Ltd
Robert Cave, Mr Julian Anthony Holder, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£45.89K
Increased by £7.01K (+18%)
Total Liabilities
-£75.96K
Increased by £37.29K (+96%)
Net Assets
-£30.07K
Decreased by £30.29K (-13766%)
Debt Ratio (%)
166%
Increased by 66.08% (+66%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
3 Years Ago on 17 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 26 Mar 2022
Mr Van Si Details Changed
3 Years Ago on 31 Jan 2022
Mr Van Si (PSC) Details Changed
3 Years Ago on 31 Jan 2022
Micro Accounts Submitted
3 Years Ago on 22 Sep 2021
Accounting Period Shortened
3 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Micro Accounts Submitted
4 Years Ago on 30 Oct 2020
Confirmation Submitted
5 Years Ago on 17 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 May 2024
Liquidators' statement of receipts and payments to 14 March 2023
Submitted on 12 May 2023
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to Olympia House Armitage Road London NW11 8RQ on 17 May 2022
Submitted on 17 May 2022
Appointment of a voluntary liquidator
Submitted on 26 Mar 2022
Statement of affairs
Submitted on 26 Mar 2022
Resolutions
Submitted on 26 Mar 2022
Change of details for Mr Van Si as a person with significant control on 31 January 2022
Submitted on 31 Jan 2022
Director's details changed for Mr Van Si on 31 January 2022
Submitted on 31 Jan 2022
Micro company accounts made up to 31 January 2021
Submitted on 22 Sep 2021
Repayment History
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