Company Information for XPLACE UK LIMITED
REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP,
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Company Registration Number
07139093
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
XPLACE UK LIMITED | |
Legal Registered Office | |
REPTON MANOR REPTON AVENUE ASHFORD KENT TN23 3GP Other companies in TN24 | |
Company Number | 07139093 | |
---|---|---|
Company ID Number | 07139093 | |
Date formed | 2010-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-09 14:24:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JOHANN ERLACHER |
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IAN JOSEPH LAYCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FLORIAN BRINKMAN |
Director | ||
JURGEN WELLHAUSEN |
Director | ||
JOCHEN MULLER |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR IAN JOSEPH LAYCOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOSEPH LAYCOCK | |
DIRECTOR APPOINTED MR FRANK HAGERMAN | ||
AP01 | DIRECTOR APPOINTED MR FRANK HAGERMAN | |
AP01 | DIRECTOR APPOINTED DR ÖZCAN IHTIYAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO WASSERMANN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Joseph Laycock on 2021-01-28 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARCO WASSERMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHANN ERLACHER | |
PSC05 | Change of details for Xplace Gmbh as a person with significant control on 2019-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALEXANDER JOHANN ERLACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN BRINKMAN | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
PSC05 | Change of details for Xplace Gmbh as a person with significant control on 2017-01-29 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JURGEN WELLHAUSEN | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN BRINKMAN / 14/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN WELLHAUSEN / 14/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/12 FROM 12 York Gate Regents Park London NW1 4QS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN BRINKMAN / 21/07/2010 | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN MULLER | |
AP01 | DIRECTOR APPOINTED MR JURGEN WELLHAUSEN | |
AP01 | DIRECTOR APPOINTED MR FLORIAN BRINKMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM C/O MIKE CAMERLING - NEXUM 2 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF ENGLAND | |
AP01 | DIRECTOR APPOINTED IAN JOSEPH LAYCOCK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 XPLACE UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as XPLACE UK LIMITED are:
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. |