Xbk-Kabel (UK) Limited

Company Name	Xbk-Kabel (UK) Limited
Company Status	Dissolved
Company Number	03820149
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 9 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Johann Erich Wilms
Date of Birth	August 1948 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	05 August 1999(same day as company formation)
Role	Merchant
Country of Residence	Germany
Correspondence Address	3 Willy-Mock-Strasse Marburg 35037

Secretary Name	Ingrid Maria Wilhelmine McKeown
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Marion Road Mill Hill London NW7 4AN

Secretary Name	Jan Klaus Hoppe
Nationality	German
Status	Resigned
Appointed	01 June 2006(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 December 2012)
Role	Company Director
Correspondence Address	1 Bedford Row London WC1R 4BZ

Secretary Name	S.C.R. Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2012(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 June 2015)
Correspondence Address	1 Bedford Row London WC1R 4BZ

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2015(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 July 2016)
Correspondence Address	Waverley House 7-12 Noel Street London W1F 8GQ

Secretary Name	Gordon Dadds Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2016(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 2019)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Contact

Telephone	020 72420631
Telephone region	London

Location

Registered Address	6th Floor 2 London Wall Place Barbican London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Turnover	£97,093
Net Worth	£31,860
Cash	£19,721
Current Liabilities	£34,341

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
20 February 2020	Application to strike the company off the register (3 pages)
28 January 2020	Accounts for a small company made up to 31 July 2019 (8 pages)
17 January 2020	Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 17 January 2020 (1 page)
17 January 2020	Previous accounting period extended from 30 June 2019 to 31 July 2019 (1 page)
14 August 2019	Statement by Directors (1 page)
14 August 2019	Statement of capital on 14 August 2019 GBP 1.00 (5 pages)
14 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 August 2019	Solvency Statement dated 06/08/19 (1 page)
9 August 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 9 August 2019 (1 page)
9 August 2019	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 9 August 2019 (1 page)
6 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
5 March 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
6 February 2019	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page)
1 February 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
8 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
26 February 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
16 August 2017	Change of details for Johan Erich Wilms as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 August 2017	Change of details for Johan Erich Wilms as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
12 January 2017	Full accounts made up to 30 June 2016 (13 pages)
12 January 2017	Full accounts made up to 30 June 2016 (13 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 July 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 5 July 2016 (1 page)
5 July 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 5 July 2016 (1 page)
4 July 2016	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016 (2 pages)
4 July 2016	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016 (2 pages)
7 April 2016	Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 (1 page)
9 March 2016	Full accounts made up to 30 June 2015 (13 pages)
9 March 2016	Full accounts made up to 30 June 2015 (13 pages)
27 August 2015	Director's details changed for Johann Erich Wilms on 26 August 2015 (2 pages)
27 August 2015	Director's details changed for Johann Erich Wilms on 26 August 2015 (2 pages)
27 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 (4 pages)
27 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 (4 pages)
27 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 (4 pages)
11 June 2015	Registered office address changed from Gregory Rowcliffe Milners 1 Bedford Row, London WC1R 4BZ to C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 11 June 2015 (1 page)
11 June 2015	Appointment of Hanover Secretaries Limited as a secretary on 11 June 2015 (2 pages)
11 June 2015	Appointment of Hanover Secretaries Limited as a secretary on 11 June 2015 (2 pages)
11 June 2015	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from Gregory Rowcliffe Milners 1 Bedford Row, London WC1R 4BZ to C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ on 11 June 2015 (1 page)
16 April 2015	Full accounts made up to 30 June 2014 (13 pages)
16 April 2015	Full accounts made up to 30 June 2014 (13 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 (4 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 (4 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 (4 pages)
2 April 2014	Full accounts made up to 30 June 2013 (13 pages)
2 April 2014	Full accounts made up to 30 June 2013 (13 pages)
23 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 10,000 (4 pages)
23 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 10,000 (4 pages)
23 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 10,000 (4 pages)
2 April 2013	Full accounts made up to 30 June 2012 (12 pages)
2 April 2013	Full accounts made up to 30 June 2012 (12 pages)
11 January 2013	Appointment of S.C.R. Secretaries Limited as a secretary (3 pages)
11 January 2013	Termination of appointment of Jan Hoppe as a secretary (2 pages)
11 January 2013	Termination of appointment of Jan Hoppe as a secretary (2 pages)
11 January 2013	Appointment of S.C.R. Secretaries Limited as a secretary (3 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (13 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (13 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (13 pages)
2 May 2012	Full accounts made up to 30 June 2011 (13 pages)
2 May 2012	Full accounts made up to 30 June 2011 (13 pages)
26 August 2011	Annual return made up to 5 August 2011 (14 pages)
26 August 2011	Annual return made up to 5 August 2011 (14 pages)
26 August 2011	Annual return made up to 5 August 2011 (14 pages)
6 April 2011	Full accounts made up to 30 June 2010 (14 pages)
6 April 2011	Full accounts made up to 30 June 2010 (14 pages)
1 September 2010	Annual return made up to 5 August 2010 (14 pages)
1 September 2010	Annual return made up to 5 August 2010 (14 pages)
1 September 2010	Annual return made up to 5 August 2010 (14 pages)
3 February 2010	Full accounts made up to 30 June 2009 (14 pages)
3 February 2010	Full accounts made up to 30 June 2009 (14 pages)
12 August 2009	Return made up to 05/08/09; full list of members (5 pages)
12 August 2009	Return made up to 05/08/09; full list of members (5 pages)
7 October 2008	Full accounts made up to 30 June 2008 (13 pages)
7 October 2008	Full accounts made up to 30 June 2008 (13 pages)
2 September 2008	Return made up to 05/08/08; no change of members (6 pages)
2 September 2008	Return made up to 05/08/08; no change of members (6 pages)
27 November 2007	Full accounts made up to 30 June 2007 (13 pages)
27 November 2007	Full accounts made up to 30 June 2007 (13 pages)
27 September 2007	Return made up to 05/08/07; no change of members (6 pages)
27 September 2007	Return made up to 05/08/07; no change of members (6 pages)
16 July 2007	Auditor's resignation (1 page)
16 July 2007	Auditor's resignation (1 page)
18 April 2007	Full accounts made up to 30 June 2006 (14 pages)
18 April 2007	Full accounts made up to 30 June 2006 (14 pages)
30 August 2006	Return made up to 05/08/06; full list of members (6 pages)
30 August 2006	Return made up to 05/08/06; full list of members (6 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
22 November 2005	Full accounts made up to 30 June 2005 (16 pages)
22 November 2005	Full accounts made up to 30 June 2005 (16 pages)
17 August 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2005	Full accounts made up to 30 June 2004 (15 pages)
27 January 2005	Full accounts made up to 30 June 2004 (15 pages)
11 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2003	Full accounts made up to 30 June 2003 (15 pages)
14 November 2003	Full accounts made up to 30 June 2003 (15 pages)
15 August 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 15/08/03 (6 pages)
15 August 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 15/08/03 (6 pages)
20 December 2002	Full accounts made up to 30 June 2002 (14 pages)
20 December 2002	Full accounts made up to 30 June 2002 (14 pages)
12 August 2002	Return made up to 05/08/02; full list of members (6 pages)
12 August 2002	Return made up to 05/08/02; full list of members (6 pages)
14 January 2002	Full accounts made up to 30 June 2001 (14 pages)
14 January 2002	Full accounts made up to 30 June 2001 (14 pages)
9 August 2001	Return made up to 05/08/01; full list of members (6 pages)
9 August 2001	Return made up to 05/08/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 30 June 2000 (13 pages)
1 February 2001	Full accounts made up to 30 June 2000 (13 pages)
18 August 2000	Return made up to 05/08/00; full list of members (6 pages)
18 August 2000	Return made up to 05/08/00; full list of members (6 pages)
13 August 1999	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
13 August 1999	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
5 August 1999	Incorporation (16 pages)
5 August 1999	Incorporation (16 pages)

Xbk-Kabel (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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