Company NameXLB Property (Cambridge) Limited
Company StatusDissolved
Company Number08977942
CategoryPrivate Limited Company
Incorporation Date4 April 2014(10 years, 1 month ago)
Dissolution Date28 February 2017 (7 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Simon Hugo Bowder
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2014(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address22 Gilbert Street
London
W1K 5EJ
Director NameMr Anthony Stuart Lawson
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2014(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address22 Gilbert Street
London
W1K 5EJ
Director NameMrs Katherine Dawn Bowder
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2014(3 days after company formation)
Appointment Duration2 years, 10 months (closed 28 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Gilbert Street
London
W1K 5EJ
Director NameMrs Tammie Clare Lawson
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2014(3 days after company formation)
Appointment Duration2 years, 10 months (closed 28 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Gilbert Street
London
W1K 5EJ

Contact

Websitewww.xlbproperty.co.uk
Telephone020 76296415
Telephone regionLondon

Location

Registered Address22 Gilbert Street
London
W1K 5EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

28 February 2017Final Gazette dissolved following liquidation (1 page)
28 February 2017Final Gazette dissolved following liquidation (1 page)
30 November 2016Return of final meeting in a members' voluntary winding up (5 pages)
30 November 2016Return of final meeting in a members' voluntary winding up (5 pages)
24 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
(1 page)
24 February 2016Appointment of a voluntary liquidator (1 page)
24 February 2016Appointment of a voluntary liquidator (1 page)
24 February 2016Declaration of solvency (6 pages)
24 February 2016Declaration of solvency (6 pages)
24 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
(1 page)
30 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(7 pages)
30 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(7 pages)
30 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(7 pages)
11 November 2014Appointment of Katherine Dawn Bowder as a director on 7 April 2014 (2 pages)
11 November 2014Appointment of Tammie Clare Lawson as a director on 7 April 2014 (2 pages)
11 November 2014Appointment of Katherine Dawn Bowder as a director on 7 April 2014 (2 pages)
11 November 2014Appointment of Katherine Dawn Bowder as a director on 7 April 2014 (2 pages)
11 November 2014Appointment of Tammie Clare Lawson as a director on 7 April 2014 (2 pages)
11 November 2014Appointment of Tammie Clare Lawson as a director on 7 April 2014 (2 pages)
1 September 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
1 September 2014Change of share class name or designation (2 pages)
1 September 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
1 September 2014Change of share class name or designation (2 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 100
(26 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 100
(26 pages)