| Company Name | XLB Property (Ealing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08829282 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2014(10 years, 4 months ago) |
| Dissolution Date | 15 April 2016 (8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Simon Hugo Bowder |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 22 Gilbert Street London W1K 5EJ |
| Director Name | Mr Anthony Stuart Lawson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Gilbert Street London W1K 5EJ |
| Director Name | William Alec Poole |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 January 2014(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 April 2016) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 22 Gilbert Street London W1K 5EJ |
Contact
| Website | xlbproperty.com |
|---|---|
| Telephone | 020 71234789 |
| Telephone region | London |
Location
| Registered Address | 22 Gilbert Street London W1K 5EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 15 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 January 2016 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 15 January 2016 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 10 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2015 | Declaration of solvency (3 pages) |
| 10 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2015 | Resolutions
|
| 10 March 2015 | Declaration of solvency (3 pages) |
| 30 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 22 May 2014 | Change of share class name or designation (2 pages) |
| 22 May 2014 | Change of share class name or designation (2 pages) |
| 22 May 2014 | Resolutions
|
| 22 May 2014 | Resolutions
|
| 17 April 2014 | Appointment of William Alec Poole as a director (2 pages) |
| 17 April 2014 | Appointment of William Alec Poole as a director (2 pages) |
| 28 January 2014 | Appointment of Anthony Stuart Lawson as a director (2 pages) |
| 28 January 2014 | Appointment of Anthony Stuart Lawson as a director (2 pages) |
| 2 January 2014 | Incorporation Statement of capital on 2014-01-02
|
| 2 January 2014 | Incorporation Statement of capital on 2014-01-02
|