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Xxiii Capital Management Ltd

Xxiii Capital Management Ltd is a liquidation company incorporated on 21 August 2014 with the registered office located in Basildon, Essex. Xxiii Capital Management Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09186068
Private limited company
Age
11 years
Incorporated 21 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2024 (1 year 3 months ago)
Next confirmation dated 15 May 2025
Was due on 29 May 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 618 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2022
Was due on 28 December 2023 (1 year 8 months ago)
Contact
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 40a Station Road Upminster Essex RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in UK • Born in Jan 1963
PSC
Shareholders, PSCs & Group Structure
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Permanent Holdings Limited
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Permanent Pecoh Holdings Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£922
Decreased by £53.26K (-98%)
Turnover
Unreported
Decreased by £5.82M (-100%)
Employees
Unreported
Decreased by 48 (-100%)
Total Assets
£1.71M
Increased by £1.26K (0%)
Total Liabilities
-£1.46M
Increased by £317.55K (+28%)
Net Assets
£245.34K
Decreased by £316.28K (-56%)
Debt Ratio (%)
86%
Increased by 18.52% (+28%)
Latest Activity
Registered Address Changed
8 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Declaration of Solvency
1 Year 2 Months Ago on 4 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 16 May 2023
Ms. Helena Paivi Whitaker Details Changed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Liquidators' statement of receipts and payments to 27 June 2025
Submitted on 22 Jul 2025
Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 8 January 2025
Submitted on 8 Jan 2025
Declaration of solvency
Submitted on 4 Jul 2024
Appointment of a voluntary liquidator
Submitted on 4 Jul 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 4 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 17 May 2023
First Gazette notice for compulsory strike-off
Submitted on 16 May 2023
Repayment History
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