XCONNECT USA LTD
Company is dissolved
General Information
NAME
XCONNECT USA LTD
COMPANY NUMBER
08952277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/03/2014
22/09/2017
CALEDFWLCH SECURITIES LIMITED
LONDON
EC2R 6AF
Telephone: 02070310620
TPS: No
6th Floor, Basildon House
7 - 11 Moorgate
London
EC2R 6AF
EC2R 6AF
Telephone: 70310620
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Adrian Neill Chorley (914218085) Appointed |
| 24/09/2024 | New Board Member Paul Kenneth White (914218084) Appointed |
| 03/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about XCONNECT USA LTD?
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 XCONNECT USA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCONNECT USA LTD?
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 Dec 1958 |
Resigned | Director |
Current: 8 Past: 21 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 9 Past: 11 |
View Report |
|
26/03/2015 - 31/12/2015 (9 months) Born in May 1990 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Adrian Neill Chorley (914218085) Appointed |
| 24/09/2024 | New Board Member Paul Kenneth White (914218084) Appointed |
| 03/01/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 04/12/2018 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | Change in Reg. Office |
| 26/09/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | Thomas Simon Pearce (917024138) has left the board |
| 07/01/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 02/04/2015 | New Board Member Thomas Simon Pearce (917024138) Appointed |
| 05/08/2014 | New Board Member Adrian Neill Chorley (914218085) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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