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Pasha XLM Ltd

Pasha XLM Ltd is a dissolved company incorporated on 2 December 2014 with the registered office located in London, Greater London. Pasha XLM Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 5 April 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
09336013
Private limited company
Age
10 years
Incorporated 2 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pasha XLM Ltd
Contact
Address
158 City Road
London
EC1V 2NX
England
Address changed on 25 Nov 2021 (3 years ago)
Previous address was 6 Pennine Parade Pennine Drive London NW2 1NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Sandu Demian
Director • Romanian • Lives in England • Born in Feb 1999
Mr Roberto Demian
PSC • Estonian • Lives in England • Born in Feb 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
Select B Limited
Sandu Demian is a mutual person.
Active
H N Y Transport Ltd
Sandu Demian is a mutual person.
Active
Mago Construction Ltd
Sandu Demian is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£217.36K
Increased by £24.6K (+13%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£1.9M
Increased by £580.87K (+44%)
Total Liabilities
-£761.85K
Increased by £168.71K (+28%)
Net Assets
£1.14M
Increased by £412.17K (+57%)
Debt Ratio (%)
40%
Decreased by 4.9% (-11%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 5 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 18 Jan 2022
Registered Address Changed
3 Years Ago on 25 Nov 2021
Abridged Accounts Submitted
3 Years Ago on 10 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Mr Sandu Demian Details Changed
5 Years Ago on 1 Jul 2020
Mr Sandu Demian (PSC) Details Changed
5 Years Ago on 1 Jul 2020
Mr Sandu Demian Appointed
5 Years Ago on 1 Jul 2020
Sandu Demian (PSC) Appointed
5 Years Ago on 1 Jul 2020
Ion Beregoi Resigned
5 Years Ago on 6 Jan 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 18 Jan 2022
Change of details for Mr Sandu Demian as a person with significant control on 1 July 2020
Submitted on 25 Nov 2021
Registered office address changed from 6 Pennine Parade Pennine Drive London NW2 1NT England to 158 City Road London EC1V 2NX on 25 November 2021
Submitted on 25 Nov 2021
Director's details changed for Mr Sandu Demian on 1 July 2020
Submitted on 25 Nov 2021
Notification of Sandu Demian as a person with significant control on 1 July 2020
Submitted on 10 Nov 2021
Appointment of Mr Sandu Demian as a director on 1 July 2020
Submitted on 10 Nov 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 10 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Cessation of Ion Beregoi as a person with significant control on 6 January 2020
Submitted on 14 Jul 2021
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Repayment History
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