Company Information for

XYZ2019 LIMITED

C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY,

Company Registration Number

03795245

Private Limited Company

Liquidation

About Xyz2019 Ltd

XYZ2019 LIMITED was founded on 1999-06-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Xyz2019 Limited is a Private Limited Company registered in 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
XYZ2019 LIMITED
Legal Registered Office
C/O CORK GULLY LLP
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in ME10
Previous Names
JURLIQUE UK LIMITED
06/12/2018
JURLIQUE LIMITED
09/08/2007

Filing Information

Company Number03795245
Date formed1999-06-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due25/12/2018
Latest filing return17/06/2016
Filing return next due15/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-02-05 05:18:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rebecca Michelides Company Secretary 2013-04-18
Laurence Annick Helene Crussol Director DIRECTOR 2016-04-12 AUSTRALIA
Amanda Riches Director GENERAL MANAGER 2010-07-22 UNITED KINGDOM
Toru Yamamoto Director DIRECTOR 2014-09-01 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Philip Whyman Director 2014-09-01 2016-04-12
Robert John Gratton Director 2009-04-30 2014-09-01
Timothy Brasher Director 2009-04-30 2012-07-17
Susan Elizabeth Pierce Company Secretary 1999-06-17 2010-07-29
Diane Wright Director 2007-07-27 2010-05-07
Eli Halliwell Director 2007-10-01 2009-04-30
Ben Karlin Director 2007-07-27 2007-09-11
Diane Wright Company Secretary 2007-07-27 2007-07-27
Nicholas Andrew Pierce Director 1999-06-17 2007-07-27
Dorothy May Graeme Nominated Secretary 1999-06-17 1999-06-17
Lesley Joyce Graeme Nominated Director 1999-06-17 1999-06-17
No directorships for current directors found at other companies