ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Xtend Group Limited

Xtend Group Limited is a dissolved company incorporated on 28 April 2015 with the registered office located in London, Greater London. Xtend Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 December 2020 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09564619
Private limited company
Age
10 years
Incorporated 28 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 Xtend Group Limited
Contact
Address
22 York Buildings John Adam Street
London
WC2N 6JU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Florent Paul Thierry Edme Josset
Director • PSC • French • Lives in UK • Born in Jul 1972
Stephen Victor McCreath
Director • Financial Services • British • Lives in England • Born in Jul 1975
Mr Stephen Victor McCreath
PSC • British • Lives in England • Born in Jul 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
McCreath Capital Ltd
Stephen Victor McCreath is a mutual person.
Active
Craft Private Capital Ltd
Mr Florent Paul Thierry Edme Josset is a mutual person.
Active
Cornerstone Capital Management Limited
Stephen Victor McCreath is a mutual person.
Active
Verkko Robotics Ltd
Stephen Victor McCreath is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Apr 2017
For period 30 Apr ⟶ 30 Apr 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £160 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360
Increased by £200 (+125%)
Total Liabilities
£0
Same as previous period
Net Assets
£360
Increased by £200 (+125%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Dec 2020
Registered Address Changed
6 Years Ago on 23 Nov 2018
Declaration of Solvency
6 Years Ago on 14 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 14 Nov 2018
Mr Florent Josset (PSC) Details Changed
7 Years Ago on 31 Aug 2018
Mr Stephen Victor Mccreath (PSC) Details Changed
7 Years Ago on 31 Aug 2018
Confirmation Submitted
7 Years Ago on 1 May 2018
Micro Accounts Submitted
7 Years Ago on 24 Jan 2018
Confirmation Submitted
8 Years Ago on 5 May 2017
Adam Michael Saward Resigned
8 Years Ago on 3 Mar 2017
Get Alerts
Get Credit Report
Discover Xtend Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2020
Liquidators' statement of receipts and payments to 28 October 2019
Submitted on 28 Nov 2019
Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 22 York Buildings John Adam Street London WC2N 6JU on 23 November 2018
Submitted on 23 Nov 2018
Appointment of a voluntary liquidator
Submitted on 14 Nov 2018
Resolutions
Submitted on 14 Nov 2018
Declaration of solvency
Submitted on 14 Nov 2018
Change of details for Mr Stephen Victor Mccreath as a person with significant control on 31 August 2018
Submitted on 3 Sep 2018
Change of details for Mr Florent Josset as a person with significant control on 31 August 2018
Submitted on 3 Sep 2018
Confirmation statement made on 28 April 2018 with no updates
Submitted on 1 May 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs