X2 Resources Llp

Company Name	X2 Resources Llp
Company Status	Dissolved
Company Number	OC385428
Category	Limited Liability Partnership
Incorporation Date	28 May 2013(10 years, 11 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)
Previous Name	X2 Resources Topco Llp

Directors

LLP Designated Member Name	Mr Trevor Lawrence Reid
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

LLP Designated Member Name	Sir Michael Lawrence Davis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

LLP Member Name	Graham Ian Lunn
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British Manx
Status	Closed
Appointed	27 March 2014(10 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Almack House 26-28 King Street London Greater London SW17 6QY

LLP Member Name	Thrasyvoulos Moraitis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(10 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 August 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Almack House 26-28 King Street London Greater London SW17 6QY

LLP Member Name	Caroline Mary Yeates
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Almack House 26-28 King Street London Greater London SW17 6QY

LLP Member Name	Mr Patrick Matthew Byrne
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 2014(10 months after company formation)
Appointment Duration	3 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Almack House 26-28 King Street London Greater London SW17 6QY

LLP Member Name	Benny Steven Levene
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(10 months after company formation)
Appointment Duration	3 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	140 Hopetoun Avenue Vaucluse Nsw 2030 Australia

LLP Member Name	Ian Pearce
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(10 months after company formation)
Appointment Duration	3 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Almack House 26-28 King Street London Greater London SW17 6QY

LLP Member Name	Andrew Stephen Latham
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Almack House 26-28 King Street London Greater London SW17 6QY

Location

Registered Address	33 St. James's Square London SW1Y 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,850,000
Net Worth	£35,575
Cash	£295,120
Current Liabilities	£984,291

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
30 May 2018	Application to strike the limited liability partnership off the register (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
18 September 2017	Termination of appointment of Andrew Stephen Latham as a member on 12 September 2017 (1 page)
18 September 2017	Termination of appointment of Andrew Stephen Latham as a member on 12 September 2017 (1 page)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
24 April 2017	Registered office address changed from Almack House 26-28 King Street London SW1Y 6QY to 33 st. James's Square London SW1Y 4JS on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from Almack House 26-28 King Street London SW1Y 6QY to 33 st. James's Square London SW1Y 4JS on 24 April 2017 (1 page)
3 April 2017	Termination of appointment of Ian Pearce as a member on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Ian Pearce as a member on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Benny Steven Levene as a member on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Benny Steven Levene as a member on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Patrick Byrne as a member on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Patrick Byrne as a member on 31 March 2017 (1 page)
16 December 2016	Full accounts made up to 31 March 2016 (22 pages)
16 December 2016	Full accounts made up to 31 March 2016 (22 pages)
12 October 2016	Termination of appointment of Caroline Mary Yeates as a member on 27 September 2016 (1 page)
12 October 2016	Termination of appointment of Caroline Mary Yeates as a member on 27 September 2016 (1 page)
6 June 2016	Annual return made up to 28 May 2016 (10 pages)
6 June 2016	Member's details changed for Caroline Mary Yates on 12 September 2015 (2 pages)
6 June 2016	Member's details changed for Caroline Mary Yates on 12 September 2015 (2 pages)
6 June 2016	Annual return made up to 28 May 2016 (10 pages)
14 November 2015	Full accounts made up to 31 March 2015 (19 pages)
14 November 2015	Full accounts made up to 31 March 2015 (19 pages)
4 June 2015	Annual return made up to 28 May 2015 (10 pages)
4 June 2015	Annual return made up to 28 May 2015 (10 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
2 June 2014	Annual return made up to 28 May 2014 (10 pages)
2 June 2014	Annual return made up to 28 May 2014 (10 pages)
8 April 2014	Appointment of Graham Ian Lunn as a member (3 pages)
8 April 2014	Appointment of Thrasyvoulos Moraitis as a member (3 pages)
8 April 2014	Appointment of Caroline Mary Yates as a member (3 pages)
8 April 2014	Appointment of Ian Pearce as a member (3 pages)
8 April 2014	Appointment of Patrick Byrne as a member (3 pages)
8 April 2014	Appointment of Graham Ian Lunn as a member (3 pages)
8 April 2014	Appointment of Thrasyvoulos Moraitis as a member (3 pages)
8 April 2014	Appointment of Andrew Stephen Latham as a member (3 pages)
8 April 2014	Appointment of Ian Pearce as a member (3 pages)
8 April 2014	Appointment of Andrew Stephen Latham as a member (3 pages)
8 April 2014	Appointment of Benny Steven Levene as a member (3 pages)
8 April 2014	Appointment of Patrick Byrne as a member (3 pages)
8 April 2014	Appointment of Benny Steven Levene as a member (3 pages)
8 April 2014	Appointment of Caroline Mary Yates as a member (3 pages)
7 April 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
7 April 2014	Company name changed X2 resources topco LLP\certificate issued on 07/04/14 LLNM01 ‐ Change of name notice (3 pages)
7 April 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
7 April 2014	Company name changed X2 resources topco LLP\certificate issued on 07/04/14 LLNM01 ‐ Change of name notice (3 pages)
28 May 2013	Incorporation of a limited liability partnership (9 pages)
28 May 2013	Incorporation of a limited liability partnership (9 pages)

X2 Resources Llp

Directors

Location

Financials

Accounts

Filing History

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