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Xbanq Limited

Xbanq Limited is a dissolved company incorporated on 2 September 2020 with the registered office located in Isleworth, Greater London. Xbanq Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 5 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12852478
Private limited company
Age
5 years
Incorporated 2 September 2020
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
Address
First Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
United Kingdom
Address changed on 6 Jul 2023 (2 years 3 months ago)
Previous address was The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • PSC • Cypriot • Lives in Cyprus • Born in Jun 1958
Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Jonathan Amrani is a mutual person.
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Black Cat Re Limited
Mr Avraham Shaked is a mutual person.
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Red Horse Re Limited
Mr Avraham Shaked is a mutual person.
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Racing Turtle Limited
Mr Avraham Shaked is a mutual person.
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Crazy Frog Ltd
Mr Avraham Shaked is a mutual person.
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RTRX Limited
Mr Avraham Shaked is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£123.79K
Increased by £3.68K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£128.38K
Increased by £3.68K (+3%)
Total Liabilities
-£152.65K
Increased by £468 (0%)
Net Assets
-£24.27K
Increased by £3.21K (-12%)
Debt Ratio (%)
119%
Decreased by 3.13% (-3%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mr Avraham Shaked (PSC) Details Changed
2 Years 3 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jul 2023
Mr Jonathan Amrani Details Changed
2 Years 3 Months Ago on 6 Jul 2023
Mr Avraham Shaked Details Changed
2 Years 3 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 23 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Director's details changed for Mr Avraham Shaked on 6 July 2023
Submitted on 6 Jul 2023
Director's details changed for Mr Jonathan Amrani on 6 July 2023
Submitted on 6 Jul 2023
Registered office address changed from The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE United Kingdom to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 6 July 2023
Submitted on 6 Jul 2023
Change of details for Mr Avraham Shaked as a person with significant control on 6 July 2023
Submitted on 6 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Repayment History
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