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XXL Group Limited

XXL Group Limited is a dissolved company incorporated on 10 June 2019 with the registered office located in Milton Keynes, Buckinghamshire. XXL Group Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
12040995
Private limited company
Age
6 years
Incorporated 10 June 2019
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
Contact
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1970
Mr Andrew Charles Green
PSC • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Form & Fern Plc
Andrew Charles Green is a mutual person.
Active
Workreation Group Limited
Andrew Charles Green is a mutual person.
Active
On Water Leisure Limited
Andrew Charles Green is a mutual person.
Active
Pemberton Daycare Ltd
Andrew Charles Green is a mutual person.
Active
Pemberton Corporate Finance Limited
Andrew Charles Green is a mutual person.
Active
Carve Holdings UK Limited
Andrew Charles Green is a mutual person.
Active
Mount Verdi Limited
Andrew Charles Green is a mutual person.
Active
Four Sisters (Canonbury Lane) Limited
Andrew Charles Green is a mutual person.
Active
Financials
XXL Group 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
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 9 Nov 2021
Application To Strike Off
3 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 2 Jul 2021
Martin Phillip Hunt (PSC) Resigned
4 Years Ago on 3 Dec 2020
Andrew Charles Green (PSC) Appointed
4 Years Ago on 3 Dec 2020
Mr Andrew Charles Green Appointed
4 Years Ago on 1 Dec 2020
Martin Phillip Hunt Resigned
4 Years Ago on 1 Dec 2020
Confirmation Submitted
4 Years Ago on 24 Sep 2020
Martin Phillip Hunt (PSC) Appointed
5 Years Ago on 26 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Nov 2021
Application to strike the company off the register
Submitted on 1 Nov 2021
Confirmation statement made on 9 June 2021 with updates
Submitted on 2 Jul 2021
Notification of Andrew Charles Green as a person with significant control on 3 December 2020
Submitted on 21 Jun 2021
Cessation of Martin Phillip Hunt as a person with significant control on 3 December 2020
Submitted on 21 Jun 2021
Resolutions
Submitted on 15 Dec 2020
Termination of appointment of Martin Phillip Hunt as a director on 1 December 2020
Submitted on 14 Dec 2020
Appointment of Mr Andrew Charles Green as a director on 1 December 2020
Submitted on 14 Dec 2020
Confirmation statement made on 9 June 2020 with updates
Submitted on 24 Sep 2020
Repayment History
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