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Xy Holdings Limited

Xy Holdings Limited is a dissolved company incorporated on 11 December 2017 with the registered office located in London, Greater London. Xy Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 21 December 2024 (8 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11104617
Private limited company
Age
7 years
Incorporated 11 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
Address changed on 14 Oct 2023 (1 year 11 months ago)
Previous address was Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Marketing Managing Director • British • Lives in England • Born in Nov 1968
Mr Matthew Anthony Ralph
PSC • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
RT Brand Communications Limited
Matthew Anthony Ralph is a mutual person.
Liquidation
50DN Limited
Matthew Anthony Ralph is a mutual person.
Dissolved
Financials
Xy Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
8 Months Ago on 21 Dec 2024
Liquidator Removed By Court
1 Year 9 Months Ago on 16 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Oct 2023
Registered Address Changed
6 Years Ago on 13 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Aug 2019
Sarah Louise Ford Resigned
6 Years Ago on 1 May 2019
Registered Address Changed
6 Years Ago on 24 Apr 2019
Mr Matthew Anthony Ralph (PSC) Details Changed
6 Years Ago on 1 Jan 2019
Christopher Kenneth Watkins (PSC) Resigned
6 Years Ago on 1 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Sep 2024
Removal of liquidator by court order
Submitted on 16 Dec 2023
Appointment of a voluntary liquidator
Submitted on 10 Nov 2023
Registered office address changed from Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 14 October 2023
Submitted on 14 Oct 2023
Registered office address changed from 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom to Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 13 August 2019
Submitted on 13 Aug 2019
Statement of affairs
Submitted on 12 Aug 2019
Appointment of a voluntary liquidator
Submitted on 12 Aug 2019
Resolutions
Submitted on 12 Aug 2019
Change of details for Mr Matthew Anthony Ralph as a person with significant control on 1 January 2019
Submitted on 18 Jun 2019
Repayment History
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