London
W1K 5EJ
Director Name | Mr Anthony Stuart Lawson |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2014(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 22 Gilbert Street London W1K 5EJ |
Director Name | Mrs Katherine Dawn Bowder |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2014(3 days after company formation) |
Appointment Duration | 2 years, 10 months (closed 28 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Gilbert Street London W1K 5EJ |
Director Name | Mrs Tammie Clare Lawson |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2014(3 days after company formation) |
Appointment Duration | 2 years, 10 months (closed 28 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Gilbert Street London W1K 5EJ |
Website | www.xlbproperty.co.uk |
---|---|
Telephone | 020 76296415 |
Telephone region | London |
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 Category | No Accounts Filed |
---|---|
Accounts Year End | 30 April |
28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
30 November 2016 | Return of final meeting in a members' voluntary winding up (5 pages) |
30 November 2016 | Return of final meeting in a members' voluntary winding up (5 pages) |
24 February 2016 | Resolutions
|
24 February 2016 | Appointment of a voluntary liquidator (1 page) |
24 February 2016 | Appointment of a voluntary liquidator (1 page) |
24 February 2016 | Declaration of solvency (6 pages) |
24 February 2016 | Declaration of solvency (6 pages) |
24 February 2016 | Resolutions
|
30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
11 November 2014 | Appointment of Katherine Dawn Bowder as a director on 7 April 2014 (2 pages) |
11 November 2014 | Appointment of Tammie Clare Lawson as a director on 7 April 2014 (2 pages) |
11 November 2014 | Appointment of Katherine Dawn Bowder as a director on 7 April 2014 (2 pages) |
11 November 2014 | Appointment of Katherine Dawn Bowder as a director on 7 April 2014 (2 pages) |
11 November 2014 | Appointment of Tammie Clare Lawson as a director on 7 April 2014 (2 pages) |
11 November 2014 | Appointment of Tammie Clare Lawson as a director on 7 April 2014 (2 pages) |
1 September 2014 | Resolutions
|
1 September 2014 | Change of share class name or designation (2 pages) |
1 September 2014 | Resolutions
|
1 September 2014 | Change of share class name or designation (2 pages) |
4 April 2014 | Incorporation Statement of capital on 2014-04-04
|
4 April 2014 | Incorporation Statement of capital on 2014-04-04
|