Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > XSECURITIES UK LIMITED
Company Information for

XSECURITIES UK LIMITED

LONDON, ENGLAND, W1J 6ER,
Company Registration Number
08938395
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Xsecurities Uk Ltd
XSECURITIES UK LIMITED was founded on 2014-03-13 and had its registered office in London. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
XSECURITIES UK LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W1J 6ER
Other companies in SW6
 
Previous Names
ELXI LIMITED23/01/2017
Filing Information
Company Number 08938395
Date formed 2014-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-05-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-29 16:58:08
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of XSECURITIES UK LIMITED

Current Directors
Officer Role Date Appointed
MELIKE KAYNAK
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASON WILLIAM GIBSON
 Director 2015-04-21 2017-03-01
LEE RICHARD NICHOLS
 Director 2016-10-01 2017-01-01
GEOFFREY WALSH
 Director 2015-11-06 2016-03-30
MOHAMMED TARIQ HOMADI
 Director 2014-03-13 2015-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELIKE KAYNAK LOYICA LTD Director 2018-03-15 CURRENT 2018-03-15 Active
MELIKE KAYNAK 10 LEAVES UK LTD Director 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
MELIKE KAYNAK EVERY INVESTOR LIMITED Director 2017-05-03 CURRENT 2013-04-24 Active
MELIKE KAYNAK BTM GROUP HOLDINGS LIMITED Director 2017-03-01 CURRENT 2015-06-24 Dissolved 2018-06-19
MELIKE KAYNAK BTM FX LTD Director 2017-03-01 CURRENT 2015-07-07 Dissolved 2018-06-19
MELIKE KAYNAK OR-BE MARKETING LIMITED Director 2017-02-01 CURRENT 2015-12-16 Active - Proposal to Strike off
MELIKE KAYNAK REBATE BOX LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2018-04-24
MELIKE KAYNAK TURQUOISE STAR LTD Director 2016-11-01 CURRENT 2016-11-01 Active
MELIKE KAYNAK BTM CARDS LTD Director 2016-10-26 CURRENT 2016-10-26 Dissolved 2018-06-19
MELIKE KAYNAK ELXSOIREE LTD Director 2016-03-01 CURRENT 2015-05-22 Active - Proposal to Strike off
MELIKE KAYNAK ET GROUP LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
MELIKE KAYNAK QLIQUIDITY LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
MELIKE KAYNAK WORLD TRADING SERIES LIMITED Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2018-03-27
MELIKE KAYNAK EMS GROUP LTD Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
MELIKE KAYNAK ELXI HOLDING UK LTD Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
MELIKE KAYNAK ESS GROUP LTD Director 2015-10-23 CURRENT 2015-10-23 Dissolved 2016-12-27
MELIKE KAYNAK FXALLDAY LTD Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2016-12-27
MELIKE KAYNAK PIXELIVA UK LTD Director 2015-06-10 CURRENT 2015-04-08 Active - Proposal to Strike off

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
2018-05-22GAZ2STRUCK OFF AND DISSOLVED
2018-03-06GAZ1FIRST GAZETTE
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 10-12 ALIE STREET LONDON E1 8DE ENGLAND
2017-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELIKE KAYNAK / 31/07/2017
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 562650
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-07AP01DIRECTOR APPOINTED MRS MELIKE KAYNAK
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JASON GIBSON
2017-01-23RES15CHANGE OF NAME 20/01/2017
2017-01-23CERTNMCOMPANY NAME CHANGED ELXI LIMITED CERTIFICATE ISSUED ON 23/01/17
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LEE NICHOLS
2017-01-04AA31/03/16 TOTAL EXEMPTION FULL
2016-10-03AP01DIRECTOR APPOINTED MR LEE RICHARD NICHOLS
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND
2016-04-08AR0131/03/16 FULL LIST
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALSH
2015-12-24AA31/03/15 TOTAL EXEMPTION FULL
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 30 CROWN PLACE 10TH FLOOR LONDON EC2A 4EB
2015-11-09AP01DIRECTOR APPOINTED MR GEOFFREY WALSH
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HOMADI
2015-04-21AP01DIRECTOR APPOINTED MR JASON WILLIAM GIBSON
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0113/03/15 FULL LIST
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD TARIQ HOMADI / 14/03/2014
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM FLAT- 14F WYFOLD ROAD LONDON SW6 6SL UNITED KINGDOM
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to XSECURITIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 XSECURITIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XSECURITIES UK 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 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of XSECURITIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XSECURITIES UK LIMITED
Trademarks
We have not found any records of XSECURITIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XSECURITIES UK 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 (64999 - Financial intermediation not elsewhere classified) as XSECURITIES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XSECURITIES UK 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 XSECURITIES UK 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 XSECURITIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1J 6ER