Company NameX Spot Services Ltd
Company StatusDissolved
Company Number08246787
CategoryPrivate Limited Company
Incorporation Date10 October 2012(11 years, 6 months ago)
Dissolution Date27 December 2022 (1 year, 3 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Bassel Ibrahim
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address30 Stirling Drive
Caterham
Surrey
CR3 5GB

Location

Registered Address30 Stirling Drive
Caterham
Surrey
CR3 5GB
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham-on-the-Hill
WardWestway
Built Up AreaGreater London

Shareholders

1 at £1Bassel Ibrahim
100.00%
Ordinary

Financials

Year2014
Net Worth£4,188
Cash£1,011
Current Liabilities£8,416

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

10 November 2020Micro company accounts made up to 31 December 2019 (4 pages)
9 September 2020Confirmation statement made on 7 September 2020 with updates (4 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
12 September 2019Confirmation statement made on 11 September 2019 with updates (4 pages)
14 August 2019Change of details for Mr Bassel Ibrahim as a person with significant control on 14 August 2019 (2 pages)
14 August 2019Director's details changed for Mr Bassel Ibrahim on 14 August 2019 (2 pages)
22 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
28 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-28
(3 pages)
27 August 2018Registered office address changed from 3rd Floor News Building 3 London Bridge London SE1 9SG United Kingdom to 37th Floor Canada Square Canary Wharf, London E14 5AA on 27 August 2018 (1 page)
7 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-06
(3 pages)
7 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-06
(3 pages)
6 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
6 November 2017Change of details for Mr Bassel Ibrahim as a person with significant control on 6 November 2017 (2 pages)
6 November 2017Change of details for Mr Bassel Ibrahim as a person with significant control on 6 November 2017 (2 pages)
6 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
6 November 2017Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to 3rd Floor News Building 3 London Bridge London SE1 9SG on 6 November 2017 (1 page)
6 November 2017Director's details changed for Mr Bassel Ibrahim on 6 November 2017 (2 pages)
6 November 2017Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to 3rd Floor News Building 3 London Bridge London SE1 9SG on 6 November 2017 (1 page)
6 November 2017Director's details changed for Mr Bassel Ibrahim on 6 November 2017 (2 pages)
20 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 November 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 December 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
11 December 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
27 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 March 2014Company name changed fx prime traders LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-03-11
  • NM01 ‐ Change of name by resolution
(3 pages)
12 March 2014Company name changed fx prime traders LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-03-11
  • NM01 ‐ Change of name by resolution
(3 pages)
30 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(3 pages)
30 October 2013Director's details changed for Mr Bassel Ibrahim on 30 October 2013 (2 pages)
30 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(3 pages)
30 October 2013Director's details changed for Mr Bassel Ibrahim on 30 October 2013 (2 pages)
10 December 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 December 2012 (2 pages)
10 December 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 December 2012 (2 pages)
10 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 October 2012Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
10 October 2012Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
10 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)