XILARIA LIMITED
Company is dissolved
General Information
NAME
XILARIA LIMITED
COMPANY NUMBER
07539026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
28/02/2023
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You are not receiving notifications about this company.
PREVIOUS NAMES
22/02/2011
29/03/2011
DEPORTE MARKETING AND CONSULTANCY SERVICES LIMITED
LONDON
SW1Y 4QU
Ground Floor
13 Charles Ii Street
London
SW1Y 4QU
SW1Y 4QU
Second Floor De Burgh House
Market Road
Wickford
Essex
SS12 0FD
Credit Risk Overview
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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 |
|---|---|---|
| XILARIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 04/11/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 29/10/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
Credit Risk Overview
Want to learn more about XILARIA 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 XILARIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XILARIA 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 |
|---|---|---|---|---|
|
Born in Jan 1990 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
|
Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 79 Past: 934 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 15 Past: 34 |
View Report |
|
Born in Nov 1991 |
Resigned | Director |
Current: 23 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XILARIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 04/11/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 29/10/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 17/10/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 30/09/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 24/09/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 25/07/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 16/07/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Nicolo Carlo Giuseppe Dosi Delfini (929311957) Appointed |
| 04/03/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | Kayleigh Ann-Marie Smith (920565488) has left the board |
| 22/12/2017 | New Board Member Shane Donald Joseph Kochan (923863420) Appointed |
| 03/09/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 03/03/2016 | New Board Member Kayleigh Ann-Marie Smith (920565488) Appointed |
| 03/03/2016 | Jade Louise Clarkson (919380389) has left the board |
| 11/08/2015 | KINGSLEY SECRETARIES LIMITED (915797854) has left the board |
| 11/08/2015 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 02/05/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 08/01/2015 | Aston May St. Pierre (915067288) has left the board |
| 08/01/2015 | New Board Member Jade Louise Clarkson (919380389) Appointed |
| 27/06/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 27/02/2013 | New Annual Return filed |
| 26/02/2013 | Change in Reg. Office |
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