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Xebec Holding UK Limited

Xebec Holding UK Limited is a dissolved company incorporated on 10 June 2021 with the registered office located in Guildford, Surrey. Xebec Holding UK Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 5 months ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13449271
Private limited company
Age
4 years
Incorporated 10 June 2021
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
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
Surrey
GU1 4YD
United Kingdom
Address changed on 7 Sep 2023 (2 years 2 months ago)
Previous address was C/O Veale Wasbrough Vizards Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • President And Chief Executive Officer • Canadian • Lives in Canada • Born in Apr 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Jun30 Sep 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£0
Decreased by £4.73M (-100%)
Total Liabilities
-£275.44K
Decreased by £5.96M (-96%)
Net Assets
-£275.44K
Increased by £1.24M (-82%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 23 Feb 2024
Stephane Archambault Resigned
1 Year 9 Months Ago on 26 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 8 Jun 2023
Nathalie Theberge Resigned
3 Years Ago on 28 Oct 2022
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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
Resolutions
Submitted on 14 Feb 2024
Memorandum and Articles of Association
Submitted on 14 Feb 2024
Termination of appointment of Stephane Archambault as a director on 26 January 2024
Submitted on 7 Feb 2024
Accounts for a small company made up to 30 September 2023
Submitted on 25 Jan 2024
Previous accounting period extended from 30 June 2023 to 30 September 2023
Submitted on 28 Nov 2023
Registered office address changed from C/O Veale Wasbrough Vizards Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 20 Jul 2023
Repayment History
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