XOF REALISATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
XOF REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XOF REALISATIONS LIMITED was incorporated 12 years ago on 03/10/2011 and has the registered number: 07794393. The accounts status is MICRO ENTITY.
XOF REALISATIONS LIMITED was incorporated 12 years ago on 03/10/2011 and has the registered number: 07794393. The accounts status is MICRO ENTITY.
XOF REALISATIONS LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2021 | 18/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITYSCOPE LIMITED | Corporate Secretary | 2016-05-16 | CURRENT | ||
MR GEORGE VERNON ARCHIBALD WEBSTER | Jan 1965 | British | Director | 2021-03-16 | CURRENT |
MR FRASER HARDY | Jan 1969 | British | Director | 2020-01-16 | CURRENT |
KEITH WALTERS | Jan 1963 | British | Director | 2018-04-19 UNTIL 2018-04-24 | RESIGNED |
KEITH WALTERS | Jan 1963 | British | Director | 2019-07-23 UNTIL 2020-02-27 | RESIGNED |
MR FRASER HARDY | Jan 1969 | British | Director | 2013-08-12 UNTIL 2019-07-24 | RESIGNED |
MR JEREMY BURNHAM | Nov 1961 | British | Director | 2011-10-03 UNTIL 2013-09-16 | RESIGNED |
MR JEREMY BURNHAM | Nov 1961 | British | Director | 2014-03-05 UNTIL 2015-08-05 | RESIGNED |
ALBANY TRUSTEES LIMITED | Corporate Secretary | 2015-05-29 UNTIL 2016-05-16 | RESIGNED | ||
ALBANY TRUSTEES LIMITED | Corporate Secretary | 2011-10-03 UNTIL 2013-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fraser Hardy | 2020-01-17 | 1/1969 | London | Significant influence or control |
Octave Management Limited | 2019-07-23 - 2020-01-16 | London | Ownership of shares 75 to 100 percent | |
Mr Fraser Hardy | 2016-05-01 - 2019-07-23 | 1/1969 | London - |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FOX CAPITAL LIMITED | 2020-09-26 | 30-09-2019 | £30,616 equity |
Micro-entity Accounts - FOX CAPITAL LIMITED | 2018-06-27 | 30-09-2017 | £-2,703 equity |
Abbreviated Company Accounts - FOX CAPITAL LIMITED | 2017-06-29 | 30-09-2016 | £2,519 Cash £2,679 equity |
Abbreviated Company Accounts - FOX CAPITAL LIMITED | 2016-06-28 | 30-09-2015 | £6,712 Cash £9,623 equity |
Abbreviated Company Accounts - FOX CAPITAL LIMITED | 2015-06-30 | 30-09-2014 | £3,714 Cash £8,562 equity |