Active - Proposal to Strike off
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Company Information for XANTO TRADING LLP
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL,
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Company Registration Number
 OC368340 Limited Liability Partnership
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Company Overview
About Xanto Trading Llp
XANTO TRADING LLP was founded on 2011-09-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Xanto Trading Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| XANTO TRADING LLP | |
| Legal Registered Office | |
| 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL Other companies in SW8 | |
Filing Information
| Company Number | OC368340 | |
|---|---|---|
| Company ID Number | OC368340 | |
| Date formed | 2011-09-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-04-07 | |
| Account next due | 06/01/2023 | |
| Latest return | 23/09/2015 | |
| Return next due | 21/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-03-15 05:02:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for XANTO TRADING LLP
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Companies with same name XANTO TRADING LLP
The following companies were found which have the same name as XANTO TRADING LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| XANTO TRADING LIMITED | Unknown |
Company Officers of XANTO TRADING LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NELLI MOSKALEVA |
||
ANNA VINOGRADOVA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARKOM CORPORATE LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
MAKSIM VNUKOVSKIY |
Limited Liability Partnership (LLP) Designated Member | ||
XANTO TRADING LIMITED |
Limited Liability Partnership (LLP) Designated Member |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| AA | 07/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2021-09-21 | |
| AA | 07/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-09-21 | |
| AA | 07/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-09-23 | |
| AA | 07/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-09-23 | |
| AA | 07/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANNA VINOGRADOVA / 17/01/2018 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NELLI MOSKALEVA / 17/01/2018 | |
| LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2017-04-07 to 2017-04-06 | |
| LLAD01 | Change of registered office address for limited liability partnership from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-09-23 | |
| AA | 07/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAA01 | ||
| LLCS01 | Confirmation statement with no updates made up to 2016-09-23 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| ANNOTATION | Clarification | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARKOM CORPORATE LIMITED | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARKOM CORPORATE LIMITED | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 2A ST. GEORGE WHARF LONDON SW8 2LE ENGLAND | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MAKSIM VNUKOVSKIY | |
| LLAP01 | LLP MEMBER APPOINTED NELLI MOSKALEVA | |
| LLAP01 | LLP MEMBER APPOINTED ANNA VINOGRADOVA | |
| LLAD01 | Change of registered office address for limited liability partnership from 68 South Lambeth Road Suite 9 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE | |
| LLAR01 | LLP Annual return made up to 2015-09-23 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2014-09-23 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAP01 | Limited liability partnership appointment of Mr Maksim Vnukovskiy as member | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER XANTO TRADING LIMITED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LLDS02 | DISS REQUEST WITHDRAWN | |
| LLDS01 | APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP | |
| LLAR01 | ANNUAL RETURN MADE UP TO 23/09/13 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 23/09/12 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 68 SOUTH LAMBETH ROAD SOUTH LAMBETH ROAD SUITE 9 3RD FLOOR LONDON SW8 1RL | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to XANTO TRADING LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 XANTO TRADING LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
XANTO TRADING LLP 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 None Supplied
Income
Government Income
We have not found government income sources for XANTO TRADING LLP. 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 (None Supplied) as XANTO TRADING LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where XANTO TRADING LLP 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 XANTO TRADING LLP 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 XANTO TRADING LLP 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. |
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