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Xtralis Security (UK) Limited

Xtralis Security (UK) Limited is a dissolved company incorporated on 2 October 2014 with the registered office located in London, Greater London. Xtralis Security (UK) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 6 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09245661
Private limited company
Age
11 years
Incorporated 2 October 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Resolve Advisory Ltd
22 York Buildings
London
WC2N 6JU
Same address for the past 4 years
Telephone
01442242330
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Xtralis Security Holdings Limited
PSC
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Mutual Companies
Icam Limited
Martin Norris is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£274K
Increased by £274K (%)
Turnover
£4.96M
Decreased by £43K (-1%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£2.47M
Decreased by £3.53M (-59%)
Total Liabilities
-£685K
Decreased by £3.32M (-83%)
Net Assets
£1.78M
Decreased by £218K (-11%)
Debt Ratio (%)
28%
Decreased by 38.9% (-58%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 16 May 2023
Declaration of Solvency
4 Years Ago on 20 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Jan 2021
Registered Address Changed
4 Years Ago on 6 Jan 2021
Full Accounts Submitted
5 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 5 May 2020
Piyush Jayantilal Kanji Jutha Resigned
5 Years Ago on 18 Dec 2019
Full Accounts Submitted
5 Years Ago on 20 Nov 2019
Ashish Kumar Saraf Resigned
6 Years Ago on 16 Oct 2019
Full Accounts Submitted
6 Years Ago on 8 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Feb 2023
Liquidators' statement of receipts and payments to 22 December 2021
Submitted on 8 Jan 2022
Declaration of solvency
Submitted on 20 Jan 2021
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to C/O Resolve Advisory Ltd 22 York Buildings London WC2N 6JU on 6 January 2021
Submitted on 6 Jan 2021
Resolutions
Submitted on 6 Jan 2021
Appointment of a voluntary liquidator
Submitted on 6 Jan 2021
Resolutions
Submitted on 13 Nov 2020
Solvency Statement dated 30/10/20
Submitted on 13 Nov 2020
Statement of capital on 13 November 2020
Submitted on 13 Nov 2020
Repayment History
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