| Company Name | Xelba Ltd |
|---|---|
| Director | Rakesh Gandhi |
| Company Status | Liquidation |
| Company Number | 10835509 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2017(6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rakesh Gandhi |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 18 April 2018(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | Flat 1 164 Kings Road London SW3 4UP |
| Director Name | Mr Ritam Gandhi |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2.05, 12-18 Hoxton Street Shoreditch London N1 6NG |
| Director Name | Mr Ben Crawford |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | World's End Studios 132-134 Lots Road London SW10 0RJ |
| Director Name | Mr Jan Mark Philipp Petzel |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2018(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 June 2019) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Stanford Road London W8 5PZ |
Location
| Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 7 April 2022 (overdue) |
Filing History
| 23 June 2023 | Liquidators' statement of receipts and payments to 12 May 2023 (15 pages) |
|---|---|
| 19 July 2022 | Liquidators' statement of receipts and payments to 12 May 2022 (15 pages) |
| 9 June 2021 | Appointment of a voluntary liquidator (3 pages) |
| 24 May 2021 | Registered office address changed from World's End Studios 132-134 Lots Road London SW10 0RJ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 24 May 2021 (2 pages) |
| 19 May 2021 | Resolutions
|
| 19 May 2021 | Statement of affairs (9 pages) |
| 24 March 2021 | Confirmation statement made on 24 March 2021 with updates (5 pages) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 9 March 2021 | Confirmation statement made on 9 March 2021 with updates (5 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 18 December 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 8 November 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 28 August 2019 | Termination of appointment of Ben Crawford as a director on 28 August 2019 (1 page) |
| 16 August 2019 | Cessation of Xelba Limited as a person with significant control on 16 August 2019 (1 page) |
| 16 August 2019 | Notification of Rakesh Gandhi as a person with significant control on 16 August 2019 (2 pages) |
| 3 July 2019 | Termination of appointment of Jan Mark Philipp Petzel as a director on 10 June 2019 (1 page) |
| 2 May 2019 | Amended total exemption full accounts made up to 31 December 2017 (5 pages) |
| 17 December 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 11 December 2018 | Registered office address changed from 2.05, 12-18 Hoxton Street Shoreditch London N1 6NG England to World's End Studios 132-134 Lots Road London SW10 0RJ on 11 December 2018 (1 page) |
| 16 November 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 1 May 2018 | Appointment of Mr Rakesh Gandhi as a director on 18 April 2018 (2 pages) |
| 1 May 2018 | Appointment of Mr Jan Mark Philipp Petzel as a director on 18 April 2018 (2 pages) |
| 9 March 2018 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 25 October 2017 | Notification of Xelba Limited as a person with significant control on 20 October 2017 (2 pages) |
| 25 October 2017 | Cessation of Ritam Gandhi as a person with significant control on 20 October 2017 (1 page) |
| 25 October 2017 | Cessation of Ritam Gandhi as a person with significant control on 20 October 2017 (1 page) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
| 25 October 2017 | Notification of Xelba Limited as a person with significant control on 20 October 2017 (2 pages) |
| 26 June 2017 | Termination of appointment of Ritam Gandhi as a director on 26 June 2017 (1 page) |
| 26 June 2017 | Incorporation Statement of capital on 2017-06-26
|
| 26 June 2017 | Termination of appointment of Ritam Gandhi as a director on 26 June 2017 (1 page) |
| 26 June 2017 | Incorporation Statement of capital on 2017-06-26
|