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Xyz Nominees Limited
Xyz Nominees Limited is a dissolved company incorporated on 16 April 2015 with the registered office located in London, Greater London. Xyz Nominees Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 September 2018
(6 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09546746
Private limited company
Age
10 years
Incorporated
16 April 2015
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
Learn more about Xyz Nominees Limited
Contact
Address
Stratton House
5 Stratton Street
London
W1J 8LA
Same address since
incorporation
Companies in W1J 8LA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Michael Hiscock
Director • None • Lives in England • Born in Apr 1974
Dean Gregory
Director • Finance • Lives in UK • Born in Aug 1964
Mr Timothy John Kuschill
Director • None • British • Lives in UK • Born in May 1970
Christopher John Hullin
Director • Cfo • British • Lives in UK • Born in Apr 1978
Mr Jonathan Michael Hiscock
PSC • British • Lives in UK • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gsa Capital Partners LLP
Dean Gregory and Jonathan Michael Hiscock are mutual people.
Active
Gsa Capital Services Limited
Jonathan Michael Hiscock is a mutual person.
Active
Green Park Research Limited
Jonathan Michael Hiscock is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 25 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 10 Jul 2018
Micro Accounts Submitted
7 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 30 May 2017
Micro Accounts Submitted
8 Years Ago on 31 Oct 2016
Confirmation Submitted
9 Years Ago on 23 Aug 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 17 Aug 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jul 2016
Accounting Period Shortened
9 Years Ago on 29 Jan 2016
Timothy John Kuschill Appointed
10 Years Ago on 21 May 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 10 Jul 2018
Micro company accounts made up to 31 December 2016
Submitted on 20 Sep 2017
Confirmation statement made on 16 April 2017 with updates
Submitted on 30 May 2017
Micro company accounts made up to 31 December 2015
Submitted on 31 Oct 2016
Annual return made up to 16 April 2016 with full list of shareholders
Submitted on 23 Aug 2016
Compulsory strike-off action has been discontinued
Submitted on 17 Aug 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Jul 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
Submitted on 29 Jan 2016
Appointment of Dean Gregory as a director on 21 May 2015
Submitted on 7 Jun 2015
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Repayment History
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See All Charges & CCJs