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Xy Elect Limited

Xy Elect Limited is a dissolved company incorporated on 25 February 2009 with the registered office located in London, Greater London. Xy Elect Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 5 February 2021 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06829500
Private limited company
Age
16 years
Incorporated 25 February 2009
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
Bm Advisory Llp
82 St John Street
London
EC1M 4JN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in Wales • Born in Dec 1969
Director • Operations Director • British • Lives in Wales • Born in Oct 1963
Mr Richard James Mollison
PSC • British • Lives in Wales • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Richard James Mollison is a mutual person.
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Richard James Mollison is a mutual person.
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ANM Logistics Limited
Richard James Mollison is a mutual person.
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ANM Electronics Limited
Richard James Mollison is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£1.61K
Increased by £78 (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£580.69K
Increased by £168.96K (+41%)
Total Liabilities
-£472.39K
Increased by £118.08K (+33%)
Net Assets
£108.3K
Increased by £50.87K (+89%)
Debt Ratio (%)
81%
Decreased by 4.7% (-5%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Feb 2021
Registered Address Changed
8 Years Ago on 30 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 28 Nov 2016
Confirmation Submitted
9 Years Ago on 30 Aug 2016
New Charge Registered
9 Years Ago on 26 May 2016
Charge Satisfied
9 Years Ago on 23 Apr 2016
Small Accounts Submitted
9 Years Ago on 22 Jan 2016
Confirmation Submitted
10 Years Ago on 7 Sep 2015
Small Accounts Submitted
11 Years Ago on 3 Oct 2014
Confirmation Submitted
11 Years Ago on 28 Aug 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Nov 2020
Liquidators' statement of receipts and payments to 7 November 2019
Submitted on 13 Jan 2020
Liquidators' statement of receipts and payments to 7 November 2018
Submitted on 5 Jan 2019
Liquidators' statement of receipts and payments to 7 November 2017
Submitted on 17 Jan 2018
Resolutions
Submitted on 21 Dec 2016
Change of name notice
Submitted on 21 Dec 2016
Registered office address changed from Unit 25 Pontcynon Industrial Estate Mountain Ash CF45 4EP to Bm Advisory Llp 82 st John Street London EC1M 4JN on 30 November 2016
Submitted on 30 Nov 2016
Statement of affairs with form 4.19
Submitted on 28 Nov 2016
Appointment of a voluntary liquidator
Submitted on 28 Nov 2016
Repayment History
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