XYZ INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
XYZ INVESTMENTS LIMITED
COMPANY NUMBER
03620077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/08/1998
(26 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK8 3GZ
Botanical House
Talbot Road
Manchester
M16 0PQ
Unit 6
The Courtyard
2 Finney Lane, Heald Green
CHEADLE
SK8 3GZ
Credit Risk Overview
Want to learn more about XYZ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XYZ INVESTMENTS HOLDINGS LIMITED | In Liquidation | View Report |
| XYZ INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XYZ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XYZ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XYZ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1998 - Present (26 years and 2 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
Director: 09/09/2015 - Present (9 years and 2 months) Secretary: 01/09/1998 - Present (26 years and 2 months) Born in Apr 1954 (age: 70) |
Active | Director&Secretary |
Current: 4 Past: 19 |
View Report |
|
21/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
21/08/1998 - Present (26 years and 3 months) 21/08/1998 - Present (26 years and 3 months) 21/08/1998 - Present (26 years and 3 months) 21/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XYZ INVESTMENTS HOLDINGS LIMITED | In Liquidation | View Report |
| XYZ INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 30/04/2018 | Change in Reg. Office |
| 17/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
