Xsecurities UK Limited

Company Name	Xsecurities UK Limited
Company Status	Dissolved
Company Number	08938395
Category	Private Limited Company
Incorporation Date	13 March 2014(10 years, 2 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Name	ELXI Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Melike Kaynak
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Turkish
Status	Closed
Appointed	01 March 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-12 Alie Street London E1 8DE

Director Name	Mr Mohammed Tariq Homadi
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Flat-14 F Wyfold Road London SW6 6SL

Director Name	Mr Jason William Gibson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10-12 Alie Street London E1 8DE

Director Name	Mr Geoffrey Walsh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Primrose Street London EC2A 2EX

Director Name	Mr Lee Richard Nichols
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(2 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-12 Alie Street London E1 8DE

Contact

Telephone	020 78562599
Telephone region	London

Location

Registered Address	57 Berkeley Square 3rd Floor London W1J 6ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mohammed Tariq Homadi 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,654
Cash	£4,019
Current Liabilities	£9,863

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
27 October 2017	Registered office address changed from 10-12 Alie Street London E1 8DE England to 57 Berkeley Square 3rd Floor London W1J 6ER on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from 10-12 Alie Street London E1 8DE England to 57 Berkeley Square 3rd Floor London W1J 6ER on 27 October 2017 (1 page)
31 July 2017	Director's details changed for Mrs Melike Kaynak on 31 July 2017 (2 pages)
31 July 2017	Director's details changed for Mrs Melike Kaynak on 31 July 2017 (2 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 March 2017	Termination of appointment of Jason William Gibson as a director on 1 March 2017 (1 page)
7 March 2017	Appointment of Mrs Melike Kaynak as a director on 1 March 2017 (2 pages)
7 March 2017	Termination of appointment of Jason William Gibson as a director on 1 March 2017 (1 page)
7 March 2017	Appointment of Mrs Melike Kaynak as a director on 1 March 2017 (2 pages)
23 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 (3 pages)
23 January 2017	Termination of appointment of Lee Richard Nichols as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of Lee Richard Nichols as a director on 1 January 2017 (1 page)
23 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 (3 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
3 October 2016	Appointment of Mr Lee Richard Nichols as a director on 1 October 2016 (2 pages)
3 October 2016	Appointment of Mr Lee Richard Nichols as a director on 1 October 2016 (2 pages)
1 September 2016	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 10-12 Alie Street London E1 8DE on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 10-12 Alie Street London E1 8DE on 1 September 2016 (1 page)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 562,650 (3 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 562,650 (3 pages)
30 March 2016	Termination of appointment of Geoffrey Walsh as a director on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of Geoffrey Walsh as a director on 30 March 2016 (1 page)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
1 December 2015	Registered office address changed from 30 Crown Place 10th Floor London EC2A 4EB to 1 Primrose Street London EC2A 2EX on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 30 Crown Place 10th Floor London EC2A 4EB to 1 Primrose Street London EC2A 2EX on 1 December 2015 (1 page)
9 November 2015	Appointment of Mr Geoffrey Walsh as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Geoffrey Walsh as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Geoffrey Walsh as a director on 6 November 2015 (2 pages)
10 July 2015	Termination of appointment of Mohammed Tariq Homadi as a director on 10 July 2015 (1 page)
10 July 2015	Termination of appointment of Mohammed Tariq Homadi as a director on 10 July 2015 (1 page)
21 April 2015	Appointment of Mr Jason William Gibson as a director on 21 April 2015 (2 pages)
21 April 2015	Appointment of Mr Jason William Gibson as a director on 21 April 2015 (2 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
23 March 2015	Director's details changed for Mohammad Tariq Homadi on 14 March 2014 (2 pages)
23 March 2015	Director's details changed for Mohammad Tariq Homadi on 14 March 2014 (2 pages)
24 February 2015	Registered office address changed from Flat- 14F Wyfold Road London SW6 6SL United Kingdom to 30 Crown Place 10Th Floor London EC2A 4EB on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from Flat- 14F Wyfold Road London SW6 6SL United Kingdom to 30 Crown Place 10Th Floor London EC2A 4EB on 24 February 2015 (1 page)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 1 (35 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 1 (35 pages)

Xsecurities UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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