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Xxiii Capital H Limited
Xxiii Capital H Limited is a dissolved company incorporated on 11 April 2019 with the registered office located in Upminster, Greater London. Xxiii Capital H Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 November 2023
(1 year 11 months ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
11939788
Private limited company
Age
6 years
Incorporated
11 April 2019
Size
Micro
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 Xxiii Capital H Limited
Contact
Update Details
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on
29 Jun 2022
(3 years ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX United Kingdom
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Xxiiicap.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
CSC Directors (No.4) Limited
Director
CSC Directors (No.3) Limited
Director
Ms. Paivi Helena Whitaker
Director • Finnish • Lives in England • Born in Jan 1963
CSC Corporate Services (London) Limited
Secretary
Xxiii Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
CSC Directors (No.4) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Permanent Funding (No. 1) Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period
31 Mar
⟶
31 Dec 2019
Traded for
9 months
Cash in Bank
£591.24K
Turnover
£1.99M
Employees
Unreported
Total Assets
£1.35M
Total Liabilities
-£1.42M
Net Assets
-£65.92K
Debt Ratio (%)
105%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 9 Nov 2023
Declaration of Solvency
3 Years Ago on 29 Jun 2022
Registered Address Changed
3 Years Ago on 29 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Accounting Period Shortened
3 Years Ago on 29 Dec 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 7 Aug 2021
Confirmation Submitted
4 Years Ago on 6 Aug 2021
Xxiii Capital Limited (PSC) Details Changed
5 Years Ago on 24 Jul 2020
Xxiii Capital Limited (PSC) Details Changed
6 Years Ago on 11 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2023
Liquidators' statement of receipts and payments to 23 June 2023
Submitted on 9 Aug 2023
Appointment of a voluntary liquidator
Submitted on 29 Jun 2022
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 29 June 2022
Submitted on 29 Jun 2022
Declaration of solvency
Submitted on 29 Jun 2022
Resolutions
Submitted on 29 Jun 2022
Confirmation statement made on 10 April 2022 with no updates
Submitted on 19 Apr 2022
Current accounting period shortened from 30 December 2020 to 29 December 2020
Submitted on 29 Dec 2021
Change of details for Xxiii Capital Limited as a person with significant control on 11 April 2019
Submitted on 5 Oct 2021
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Repayment History
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