| Company Name | Xiphias Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07975476 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2012(12 years, 1 month ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Dirk Siebels |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 6945 10067 Office London W1A 6US |
| Director Name | Mr Jonathan Henry Blankfield |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lovegrove Walk London E14 9PY |
Contact
| Website | www.xiphiasconsulting.com |
|---|
Location
| Registered Address | 10067 Office London W1A 6US |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | Application to strike the company off the register (3 pages) |
| 28 March 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 May 2016 | Registered office address changed from C/O Dirk Siebels 12 Agate Close London E16 3TU to PO Box 6945 10067 Office London W1A 6US on 22 May 2016 (1 page) |
| 22 May 2016 | Registered office address changed from C/O Dirk Siebels 12 Agate Close London E16 3TU to PO Box 6945 10067 Office London W1A 6US on 22 May 2016 (1 page) |
| 14 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 27 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 December 2014 | Registered office address changed from 21 Lovegrove Walk London E14 9PY to C/O Dirk Siebels 12 Agate Close London E16 3TU on 27 December 2014 (1 page) |
| 27 December 2014 | Registered office address changed from 21 Lovegrove Walk London E14 9PY to C/O Dirk Siebels 12 Agate Close London E16 3TU on 27 December 2014 (1 page) |
| 13 July 2014 | Termination of appointment of Jonathan Henry Blankfield as a director on 13 July 2014 (1 page) |
| 13 July 2014 | Termination of appointment of Jonathan Henry Blankfield as a director on 13 July 2014 (1 page) |
| 13 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 31 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 September 2013 | Registered office address changed from Flat 12 6 Observatory Mews London E14 3AZ United Kingdom on 21 September 2013 (1 page) |
| 21 September 2013 | Registered office address changed from Flat 12 6 Observatory Mews London E14 3AZ United Kingdom on 21 September 2013 (1 page) |
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Registered office address changed from Flat 12 6 Observatory Mews London E14 3AZ United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Registered office address changed from Flat 12 6 Observatory Mews London E14 3AZ United Kingdom on 12 March 2013 (1 page) |
| 11 March 2013 | Director's details changed for Mr Jonathan Henry Blankfield on 11 March 2013 (2 pages) |
| 11 March 2013 | Director's details changed for Mr Jonathan Henry Blankfield on 11 March 2013 (2 pages) |
| 11 March 2013 | Director's details changed for Mr Dirk Siebels on 11 March 2013 (2 pages) |
| 11 March 2013 | Registered office address changed from 3 Cuckoo Hill Rise Hanslope Milton Keynes MK19 7HT United Kingdom on 11 March 2013 (1 page) |
| 11 March 2013 | Director's details changed for Mr Dirk Siebels on 11 March 2013 (2 pages) |
| 11 March 2013 | Registered office address changed from 3 Cuckoo Hill Rise Hanslope Milton Keynes MK19 7HT United Kingdom on 11 March 2013 (1 page) |
| 5 March 2012 | Incorporation
|
| 5 March 2012 | Incorporation
|