Company Information for XS9 LIMITED
31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
07611659
Private Limited Company
Liquidation |
Company Name | |
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XS9 LIMITED | |
Legal Registered Office | |
31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in LL18 | |
Company Number | 07611659 | |
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Company ID Number | 07611659 | |
Date formed | 2011-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 21/04/2015 | |
Return next due | 19/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-05-04 06:35:04 |
Companies House |
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Notices to Creditors | 2019-03-06 |
Appointment of Liquidators | 2019-03-06 |
Resolutions for Winding-up | 2019-03-06 |
Notices to Creditors | 2016-03-24 |
Appointment of Liquidators | 2016-03-24 |
Resolutions for Winding-up | 2016-03-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-04-30 | £ 24,462 |
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Creditors Due Within One Year | 2012-04-30 | £ 18,340 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XS9 LIMITED
Cash Bank In Hand | 2013-04-30 | £ 48,070 |
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Cash Bank In Hand | 2012-04-30 | £ 24,560 |
Current Assets | 2013-04-30 | £ 59,277 |
Current Assets | 2012-04-30 | £ 34,654 |
Debtors | 2012-04-30 | £ 10,094 |
Shareholder Funds | 2013-04-30 | £ 39,351 |
Shareholder Funds | 2012-04-30 | £ 21,527 |
Stocks Inventory | 2013-04-30 | £ 11,207 |
Tangible Fixed Assets | 2013-04-30 | £ 4,536 |
Tangible Fixed Assets | 2012-04-30 | £ 5,213 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as XS9 LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | XS9 LIMITED | Event Date | 2019-03-06 |
Initiating party | Event Type | Appointmen | |
Defending party | XS9 LIMITED | Event Date | 2019-03-06 |
Name of Company: XS9 LIMITED Company Number: 07611659 Nature of Business: Information technology consultancy activities Registered office: 31st Floor, 40 Bank Street, London, E14 5NR Type of Liquidati… | |||
Initiating party | Event Type | Resolution | |
Defending party | XS9 LIMITED | Event Date | 2019-03-06 |
Initiating party | Event Type | Notices to Creditors | |
Defending party | XS9 LIMITED | Event Date | 2016-03-18 |
In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Stephen A Clark of Harbour Business Group Limited , 34 Church Road, Tarleton, PR4 6UR was appointed Liquidator of XS9 Limited by resolutions of members and on 18 March 2016 I was confirmed as Liquidator at a meeting of creditors. This is a members voluntary liquidation in which case it is intended that all known creditors be paid in full, plus statutory interest to the prevailing date. Notice is hereby given that the creditors of the above-named company are required to send in their names, their addresses and descriptions, full particulars of their debts or claims in Form 4.25 and the names and addresses of their solicitors (if any) to the undersigned Stephen A Clark the Liquidator of the said company at the above address. Failure to prove a formal claim in this period may deem the claimant formally excluded and unable to partake in any distribution. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | XS9 LIMITED | Event Date | 2016-03-18 |
Stephen A Clark , Harbour Business Group Limited , 34 Church Road, Tarleton, PR4 6UR : Contact person: 0330 660 0027 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | XS9 LIMITED | Event Date | 2016-03-18 |
Resolution passed: 18 March 2016 NOTICE IS HEREBY GIVEN that a meeting of the shareholders of the above company will be held at 26 Lon Olwen, Kinmel Bay, Rhyl, Denbighshire, LL18 5LQ on 18 March 2016 at 11.00 in accordance with Rule 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 , for the purpose, if thought fit, of passing the following resolutions, numbers (1) and (2) as special resolutions (3) to (5) as an ordinary resolutions:- (1) That upon swearing a Declaration of Solvency, it has been proved to the satisfaction of this meeting that the company is solvent and should be wound up under a Members Voluntary Liquidation procedure. (2) That the Liquidator be authorised to make a distribution of assets in specie as required. (3) That Stephen A Clark of Harbour Business Group Limited , 34 Church Road, Tarleton, PR 4 6UR be appointed Liquidator for the purposes of the voluntary winding up of the company. (4) That the Liquidator be remunerated on a fixed fee in the sum of 1,000 plus VAT at the appropriate rate and statutory disbursements. (5) That the Liquidator is indemnified by the shareholders personally in relation to the early return of capital. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |