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XTRALIS SECURITY (UK) LIMITED - C/O Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 09245661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Resolve Advisory Ltd
- 22 York Buildings
- London
- WC2N 6JU C/O Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- NORRIS, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-02
- Age Of Company 2014-10-02 9 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Xtralis Security Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 549300Z3U3JX0IK8DF04
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
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- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
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XTRALIS SECURITY (UK) LIMITED Company Description
- XTRALIS SECURITY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09245661. Its current trading status is "live". It was registered 2014-10-02. It has declared SIC or NACE codes as "46520". It has 1 director It can be contacted at C/o Resolve Advisory Ltd .
Get XTRALIS SECURITY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xtralis Security (Uk) Limited - C/O Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU, United Kingdom
- 2014-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09245661#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09245661#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09245661#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-02-16) - LIQ13
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-08) - LIQ03
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keyboard_arrow_right 2021
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liquidation-voluntary-appointment-of-liquidator (2021-01-06) - 600
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resolution (2021-01-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-01-20) - LIQ01
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keyboard_arrow_right 2020
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legacy (2020-11-13) - CAP-SS
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resolution (2020-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-11-13) - SH19
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legacy (2020-11-13) - SH20
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-full (2019-11-20) - AA
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-amended-with-accounts-type-full (2019-02-07) - AAMD
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accounts-with-accounts-type-full (2019-01-02) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-29) - TM02
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
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change-sail-address-company-with-new-address (2017-11-09) - AD02
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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accounts-with-accounts-type-full (2017-12-19) - AA
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keyboard_arrow_right 2016
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resolution (2016-02-12) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2016-06-15) - DISS40
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accounts-with-accounts-type-full (2016-06-21) - AA
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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change-account-reference-date-company-current-extended (2016-12-05) - AA01
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confirmation-statement-with-updates (2016-09-02) - CS01
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gazette-notice-compulsory (2016-06-07) - GAZ1
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-10-02) - AA01
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incorporation-company (2014-10-02) - NEWINC
