XLGH LIMITED
In Liquidation
General Information
NAME
XLGH LIMITED
COMPANY NUMBER
10334308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/08/2016
(8 years and 3 months old)
WEBSITE
http://xlltd.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
BOSTON
PE20 1QJ
Telephone: 01205837273
TPS: No
Bozon Hall Wash Road
Kirton
Boston
PE20 1QJ
PE20 1QJ
Telephone: 837273
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 |
|---|---|---|
| XLGH LIMITED | In Liquidation | View Report |
| XL BH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 28/10/2020 | Bruce Thomas Walker (921558030) has left the board |
Credit Risk Overview
Want to learn more about XLGH 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 XLGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XLGH 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2016 - Present (8 years and 3 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
17/08/2016 - 31/07/2021 (4 years and 11 months) Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
30/09/2016 - Present (8 years and 1 months) Born in Nov 1960 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
01/11/2016 - Present (8years) Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
09/04/2017 - Present (7 years and 7 months) Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XLGH LIMITED | In Liquidation | View Report |
| XL BH LTD | Non-Trading | View Report |
| XL CST LIMITED | Active - Accounts Filed | View Report |
| XL LIMITED | In Liquidation | View Report |
| XLCH LIMITED | Non-Trading | View Report |
| XLCSF LIMITED | In Liquidation | View Report |
| XLHW LIMITED | Active - Accounts Filed | View Report |
| XLMAC LIMITED | Active - Accounts Filed | View Report |
| XLUF LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 28/10/2020 | Bruce Thomas Walker (921558030) has left the board |
| 15/10/2020 | Steven Hampson (923020730) has left the board |
| 13/10/2020 | Elaine Thorne (916019228) has left the board |
| 13/10/2020 | Steven Thorne (917102635) has left the board |
| 13/09/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 20/09/2019 | Keith John Norris (911862537) has left the board |
| 14/09/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Alistair Fazekas (926083559) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 26/06/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 10/05/2017 | New Annual Return filed |
| 04/05/2017 | Keith John Norris (922990340) has left the board |
| 04/05/2017 | New Board Member Keith John Norris (911862537) Appointed |
| 01/05/2017 | New Company Secretary Steven Hampson (923020730) Appointed |
| 27/04/2017 | New Board Member Steven Thorne (917102635) Appointed |
| 26/04/2017 | New Board Member Keith John Norris (922990340) Appointed |
| 26/04/2017 | New Board Member Colin Michael Bateson (922990171) Appointed |
| 04/11/2016 | New Board Member Elaine Thorne (916019228) Appointed |
| 04/11/2016 | New Board Member Bruce Thomas Walker (921558030) Appointed |
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