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Home > England & Wales Companies > XICATO EUROPE LIMITED
Company Information for

XICATO EUROPE LIMITED

C/O RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
06480936
Private Limited Company
Liquidation

Company Overview

About Xicato Europe Ltd
XICATO EUROPE LIMITED was founded on 2008-01-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Xicato Europe 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
XICATO EUROPE LIMITED
 
Legal Registered Office
C/O RESOLVE ADVISORY LIMITED 22
YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in EC4A
 
Filing Information
Company Number 06480936
Company ID Number 06480936
Date formed 2008-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/12/2020
Account next due 30/09/2022
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142665022  
Last Datalog update: 2024-05-05 05:26:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XICATO EUROPE LIMITED
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Company Officers of XICATO EUROPE LIMITED

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2012-12-05
DAVID SPEKTOR
 Company Secretary 2016-08-25
MENNE TEUNIS DE ROOS
 Director 2008-01-29
GERARD HARBERS
 Director 2008-01-29
DAVID SPEKTOR
 Director 2016-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN KEITH WORKMAN
 Company Secretary 2015-08-12 2016-08-25
STEPHEN KEITH WORKMAN
 Director 2012-04-02 2016-08-25
MARK ALAN PUGH
 Company Secretary 2008-01-29 2015-08-12
MARK ALAN PUGH
 Director 2008-01-29 2015-02-07
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2008-01-23 2012-10-11
HUNTSMOOR LIMITED
 Director 2008-01-23 2008-01-29
HUNTSMOOR NOMINEES LIMITED
 Director 2008-01-23 2008-01-29

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 HOLDINGS LIMITED Company Secretary 2010-07-31 CURRENT 2004-03-31 Active
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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
2023-06-01Termination of appointment of Bird & Bird Company Secretaries Limited on 2022-08-31
2023-02-09CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-02-02Change of details for Mr Andre Amin Hakkak as a person with significant control on 2020-11-11
2022-09-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-07Appointment of a voluntary liquidator
2022-09-07Voluntary liquidation Statement of affairs
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM 12 New Fetter Lane London EC4A 1JP United Kingdom
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM 12 New Fetter Lane London EC4A 1JP United Kingdom
2022-09-07LIQ02Voluntary liquidation Statement of affairs
2022-09-07600Appointment of a voluntary liquidator
2022-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-31
2022-02-04Director's details changed for Mr Amir Zoufonoun on 2021-01-01
2022-02-04CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-04CH01Director's details changed for Mr Amir Zoufonoun on 2021-01-01
2021-12-2230/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/19
2021-06-29DISS40Compulsory strike-off action has been discontinued
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GERARD HARBERS
2021-05-05TM02Termination of appointment of David Spektor on 2021-04-09
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-21AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-05-13PSC09Withdrawal of a person with significant control statement on 2020-05-13
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-26AP01DIRECTOR APPOINTED MR AMIR ZOUFONOUN
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MENNE TEUNIS DE ROOS
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE AMIN HAKKAK
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-27CH04SECRETARY'S DETAILS CHNAGED FOR BIRD & BIRD COMPANY SECRETARIES LIMITED on 2016-09-23
2016-09-12AP01DIRECTOR APPOINTED MR DAVID SPEKTOR
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM 90 Fetter Lane London EC4A 1EQ
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH WORKMAN
2016-09-09TM02Termination of appointment of Stephen Keith Workman on 2016-08-25
2016-09-09AP03Appointment of Mr David Spektor as company secretary on 2016-08-25
2016-02-10AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALAN PUGH
2015-09-02AP03Appointment of Mr Stephen Keith Workman as company secretary on 2015-08-12
2015-09-02TM02Termination of appointment of Mark Alan Pugh on 2015-08-12
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-13AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-05AR0123/01/13 FULL LIST
2013-02-04AP04CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM BIRD & BIRD LLP 15 FETTER LANE LONDON EC4A 1JP UNITED KINGDOM
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2012-10-16TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2012-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-16AP01DIRECTOR APPOINTED STEPHEN KEITH WORKMAN
2012-03-09AR0123/01/12 FULL LIST
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-28AR0123/01/11 FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-25AR0123/01/10 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-11-27288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX
2008-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-08225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-0888(2)RAD 04/02/08--------- £ SI 999@1=999 £ IC 1/1000
2008-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to XICATO EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-09-06
Appointment of Liquidators2022-09-06
Fines / Sanctions
No fines or sanctions have been issued against XICATO EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XICATO EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.419
MortgagesNumMortOutstanding0.768
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.658

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

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 XICATO EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of XICATO EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XICATO EUROPE LIMITED
Trademarks
We have not found any records of XICATO EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XICATO EUROPE 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 (73200 - Market research and public opinion polling) as XICATO EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XICATO EUROPE 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.
Import/Export of Goods
Goods imported/exported by XICATO EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XICATO EUROPE 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 XICATO EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 6JU