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XL India Business Services Private Limited

XL India Business Services Private Limited is a converted/closed company incorporated on 27 July 2016 with the registered office located in . XL India Business Services Private Limited was registered 9 years ago.
Status
Converted/closed
Company No
FC033575
Overseas company
Age
9 years
Incorporated 27 July 2016
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about XL India Business Services Private Limited
Contact Update Details
Address
Ff - 101 Building No G-11, Sarine's Sonia Sadan, Community Centre
Vikas Puri
New Delhi
110018
India
Same address since incorporation
Telephone
+91-1244757500
Email
Unreported
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People
Officers
9
Shareholders
-
Controllers (PSC)
-
Philippe Jacques Andre Lutgen
Director • None • French • Lives in Singapore • Born in Mar 1965
Mr Shobhit Rattan Gandhi
Director • None • Indian • Lives in India • Born in Dec 1970
Jonathan Francis Ibbott
Director • None • British • Lives in England • Born in Mar 1971
Mr Sumit Mamak Chadha
Director • None • Indian • Lives in India • Born in Oct 1964
Mr Amit Kumar Gupta
Director • Actuary • Indian • Lives in India • Born in Jun 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vave Digital Services Limited
Jonathan Francis Ibbott is a mutual person.
Active
St Martin's Advisory Services Ltd
Jonathan Francis Ibbott is a mutual person.
Active
TDW Design Ltd
Jean-Luc Eugene Allard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
£26.37M
Turnover
£42.24M
Employees
Unreported
Total Assets
£40.37M
Total Liabilities
-£12.74M
Net Assets
£27.62M
Debt Ratio (%)
32%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Years Ago on 5 Mar 2019
Full Accounts Submitted
6 Years Ago on 5 Mar 2019
Marie Louise Rees Appointed
6 Years Ago on 5 Mar 2019
Derek John Nazareth Details Changed
6 Years Ago on 1 Jan 2019
Mr Aklesh Mittal Appointed
6 Years Ago on 13 Dec 2018
Mr Amit Kumar Gupta Appointed
6 Years Ago on 13 Dec 2018
Philippe Jacques Andre Lutgen Details Changed
7 Years Ago on 12 Sep 2018
Adrian Walter Spieler Resigned
7 Years Ago on 22 Aug 2018
Mr Jonathan Francis Ibbott Details Changed
7 Years Ago on 8 Jul 2018
Jean-Luc Eugene Allard Details Changed
7 Years Ago on 7 Jul 2018
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Documents
Submitted on 3 Jul 2019
Termination of appointment of Willard Myron Hendry as a director on 6 August 2018
Submitted on 5 Mar 2019
Termination of appointment of Stephen John Henry Robb as a director on 30 June 2017
Submitted on 5 Mar 2019
Termination of appointment of Brian Paul Greenspan as a director on 9 November 2018
Submitted on 5 Mar 2019
Termination of appointment of Adrian Walter Spieler as a director on 22 August 2018
Submitted on 5 Mar 2019
Director's details changed for Philippe Jacques Andre Lutgen on 12 September 2018
Submitted on 5 Mar 2019
Director's details changed for Mr Jonathan Francis Ibbott on 8 July 2018
Submitted on 5 Mar 2019
Director's details changed for Jean-Luc Eugene Allard on 7 July 2018
Submitted on 5 Mar 2019
Director's details changed for Derek John Nazareth on 1 January 2019
Submitted on 5 Mar 2019
Appointment of Marie Louise Rees as a person authorised to represent UK establishment BR018662 on 13 December 2018.
Submitted on 5 Mar 2019
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Repayment History
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