| Company Name | XTRA Global Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07723096 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2011(12 years, 8 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Maurice Thomas Greig |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 3 92 Lots Road London SW10 0QD |
| Secretary Name | Cambridge Heath Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2011(same day as company formation) |
| Correspondence Address | 10 London Mews London W2 1HY |
Location
| Registered Address | Studio 3 92 Lots Road London SW10 0QD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £1 | Dandy Ventures Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 8 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 14 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 26 June 2014 | Secretary's details changed for Cambridge Heath Secretaries Limited on 6 June 2014 (1 page) |
| 26 June 2014 | Secretary's details changed for Cambridge Heath Secretaries Limited on 6 June 2014 (1 page) |
| 26 June 2014 | Secretary's details changed for Cambridge Heath Secretaries Limited on 6 June 2014 (1 page) |
| 7 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 11 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 29 July 2011 | Incorporation (37 pages) |
| 29 July 2011 | Incorporation (37 pages) |