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 - LONDON

This company is listed in the following categories:
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

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CITYSCOPE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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TEMPLE SERVICES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 64991 - Security dealing on own account
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BIRCHGILL LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 47510 - Retail sale of textiles in specialised stores
ASTOR TRADE LIMITED LONDON Active -... MICRO ENTITY 46480 - Wholesale of watches and jewellery
INTELLIGENCE PITCH LIMITED LONDON ENGLAND Active -... MICRO ENTITY 82110 - Combined office administrative service activities
OCTAVE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TRENCHARD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47791 - Retail sale of antiques including antique books in stores
SELLINGTON LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 47791 - Retail sale of antiques including antique books in stores

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

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