XYZ FINANCE LTD
Company is dissolved
General Information
NAME
XYZ FINANCE LTD
COMPANY NUMBER
10074387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78101 -
Motion picture, television and other theatrical casting activities
INCORPORATION DATE
21/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
04/02/2019
26/04/2019
ZEROO TALENT LIMITED
View all previous names
LONDON
N12 9BE
12 Horsham Avenue
LONDON
N12 9BE
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 |
|---|---|
| 28/12/2023 | New Board Member Sunny Surani (916281520) Appointed |
| 26/08/2019 | New Board Member Sunny Harishchandra Surani (916281520) Appointed |
| 22/07/2019 | Sheheryar Ali (917973922) has left the board |
Credit Risk Overview
Want to learn more about XYZ FINANCE 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 XYZ FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XYZ FINANCE 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 |
|---|---|---|---|---|
|
21/03/2016 - 01/01/2019 (2 years and 9 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1986 |
Resigned | Director |
Current: 2 Past: 18 |
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 |
|---|---|
| 28/12/2023 | New Board Member Sunny Surani (916281520) Appointed |
| 26/08/2019 | New Board Member Sunny Harishchandra Surani (916281520) Appointed |
| 22/07/2019 | Sheheryar Ali (917973922) has left the board |
| 22/07/2019 | Change in Reg. Office |
| 28/04/2019 | New Confirmation Statement filed |
| 26/04/2019 | Sunny Harishchandra Surani (916281520) has left the board |
| 26/04/2019 | New Board Member Sheheryar Ali (917973922) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Sunny Harishchandra Surani (916281520) Appointed |
| 14/01/2019 | Sunny Harishchandra Surani (925399436) has left the board |
| 09/01/2019 | Zac Dudley (920629182) has left the board |
| 09/01/2019 | New Board Member Sunny Harishchandra Surani (925399436) Appointed |
| 09/01/2019 | Change in Reg. Office |
| 18/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
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