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Company Information for

XMASBAY LIMITED

LONDON, UNITED KINGDOM, E7 9HZ,
Company Registration Number
08328239
Private Limited Company
Dissolved

Dissolved 2017-12-19

Company Overview

About Xmasbay Ltd
XMASBAY LIMITED was founded on 2012-12-12 and had its registered office in London. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data
Company Name
XMASBAY LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
E7 9HZ
Other companies in E15
 
Filing Information
Company Number 08328239
Date formed 2012-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-12-19
Type of accounts DORMANT
Last Datalog update: 2017-12-20 22:33:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XMASBAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD   KAMZI LIMITED   OSBORN ACCOUNTANTS LIMITED   UNIVERSAL TRADE BG LIMITED

Company Officers of XMASBAY LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD RUSSEL
Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
TAHSIN AHMED
Company Secretary 2015-04-01 2017-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-25DS01APPLICATION FOR STRIKING-OFF
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 64 WARE POINT DRIVE LONDON SE28 0HL UNITED KINGDOM
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2017 FROM FLAT 5, BROADGATE HOUSE 727 BARKING ROAD LONDON E13 9ES ENGLAND
2017-08-02AD02SAIL ADDRESS CHANGED FROM: 64 WARE POINT DRIVE LONDON SE28 0HL ENGLAND
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-06-23TM02APPOINTMENT TERMINATED, SECRETARY TAHSIN AHMED
2017-02-24AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-02-22AD02SAIL ADDRESS CREATED
2017-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD RUSSEL / 15/02/2017
2017-02-22EH01ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM UNIT M9, CLIFTON SUITE 4-6 GREATOREX STREET LONDON E1 5NF
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21AR0112/12/15 FULL LIST
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD RUSSEL / 02/02/2015
2015-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 14 MILNER ROAD LONDON E15 3AD
2015-04-15AP03SECRETARY APPOINTED MR TAHSIN AHMED
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0112/12/14 FULL LIST
2014-09-11AA31/12/13 TOTAL EXEMPTION FULL
2014-04-30DISS40DISS40 (DISS40(SOAD))
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0112/12/13 FULL LIST
2014-04-08GAZ1FIRST GAZETTE
2012-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets


Licences & Regulatory approval
We could not find any licences issued to XMASBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XMASBAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XMASBAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 XMASBAY LIMITED

Intangible Assets
Patents
We have not found any records of XMASBAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XMASBAY LIMITED
Trademarks
We have not found any records of XMASBAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XMASBAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as XMASBAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XMASBAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XMASBAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XMASBAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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