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XL Capital Investments Ltd

XL Capital Investments Ltd is a dissolved company incorporated on 17 March 2014 with the registered office located in Kingston upon Thames, Greater London. XL Capital Investments Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 4 July 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08943506
Private limited company
Age
11 years
Incorporated 17 March 2014
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
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Contact Update Details
Address
Abbotswood
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Mohammed Tayeb
PSC • Director • British • Lives in UK • Born in Feb 1984
Omar Tayeb
Director • British • Lives in UK • Born in Dec 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
XL Capital Ventures Ltd
Mohammed Tayeb and Omar Tayeb are mutual people.
Active
Good Markets Holdings Ltd
Mohammed Tayeb and Omar Tayeb are mutual people.
Active
Good Markets Management Ltd
Mohammed Tayeb and Omar Tayeb are mutual people.
Active
Monster Technologies Ltd
Mohammed Tayeb is a mutual person.
Active
Wellface Ltd
Mohammed Tayeb is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 18 Apr 2017
Application To Strike Off
8 Years Ago on 7 Apr 2017
Confirmation Submitted
8 Years Ago on 21 Mar 2017
Dormant Accounts Submitted
9 Years Ago on 7 Dec 2016
Registered Address Changed
9 Years Ago on 13 Apr 2016
Confirmation Submitted
9 Years Ago on 13 Apr 2016
Mr Mohammed Tayeb Details Changed
9 Years Ago on 1 Apr 2016
Mr Omar Tayeb Details Changed
9 Years Ago on 1 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 17 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2017
Application to strike the company off the register
Submitted on 7 Apr 2017
Confirmation statement made on 17 March 2017 with updates
Submitted on 21 Mar 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 7 Dec 2016
Annual return made up to 17 March 2016 with full list of shareholders
Submitted on 13 Apr 2016
Director's details changed for Mr Omar Tayeb on 1 April 2016
Submitted on 13 Apr 2016
Director's details changed for Mr Mohammed Tayeb on 1 April 2016
Submitted on 13 Apr 2016
Registered office address changed from 42 Buxton Drive New Malden Surrey KT3 3UZ to Abbotswood Coombe Hill Road Kingston upon Thames Surrey KT2 7DU on 13 April 2016
Submitted on 13 Apr 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 17 Dec 2015
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Repayment History
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