Liquidation
Free data on 57M+ companies
Company Information for XYZ123 LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
|
Company Registration Number
 10761009 Private Limited Company
|
Company Overview
About Xyz123 Ltd
XYZ123 LIMITED was founded on 2017-05-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Xyz123 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 | ||
|---|---|---|
| XYZ123 LIMITED | ||
| Legal Registered Office | ||
| 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU | ||
| Previous Names | ||
|
Filing Information
| Company Number | 10761009 | |
|---|---|---|
| Company ID Number | 10761009 | |
| Date formed | 2017-05-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2019 | |
| Account next due | 31/05/2021 | |
| Latest return | ||
| Return next due | 06/06/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-07-16 17:57:16 |
| Companies House |
|
Menu
|
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. |
Companies with same name XYZ123 LIMITED
The following companies were found which have the same name as XYZ123 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
XYZ123 COMPANY, LLC | 736 NEIL AVENUE - COLUMBUS OH 43215 | Active | Company formed on the 2012-06-14 |
 |
XYZ123 INVESTMENTS PTY LTD | NSW 2526 | Strike-off action in progress | Company formed on the 2014-08-13 |
| XYZ123 LIMITED | 17-19 OLD BANK BUILDINGS BELLSTONE SHREWSBURY SHROPSHIRE SY1 1HU | Dissolved | Company formed on the 2013-08-29 | |
| XYZ123 LIMITED | Unknown | |||
|
xyz123 LLC | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-10-24 |
| XYZ123 RECORDINGS LIMITED | THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | Active | Company formed on the 2022-06-01 | |
| XYZ123, LLC | 1206 EAST RIDGEWOOD ST. ORLANDO FL 32803 | Active | Company formed on the 2016-05-03 | |
| XYZ1234 LIMITED | 10TH FLOOR ALBERTON HOUSE ST. MARYS PARSONAGE MANCHESTER LANCASHIRE M3 2WJ | Dissolved | Company formed on the 2013-07-05 | |
|
XYZ1234, LLC | 12222 MERIT DR STE 1200 DALLAS TX 75251 | Active | Company formed on the 2018-02-20 |
|
XYZ123789 LLC | 300 PARK AVENUE 14TH FLOOR NEW YORK NY 10022 | Active | Company formed on the 2018-02-16 |
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.
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to XYZ123 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2020-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against XYZ123 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
XYZ123 LIMITED 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 70229 - Management consultancy activities other than financial management
Filed Financial Reports
|
|
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 XYZ123 LIMITED
Income
Government Income
We have not found government income sources for XYZ123 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 (70229 - Management consultancy activities other than financial management) as XYZ123 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XYZ123 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | XYZ123 LIMITED | Event Date | 2020-03-09 |
| Notice is hereby given that the following resolutions were passed on 9 March 2020 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Michael Colin John Sanders (IP No. 8698 ) and Georgina Marie Eason (IP No. 9688 ) both of MHA MacIntyre Hudson , 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: Michael Sanders, Email: mick.sanders@mhllp.co.uk . Alternative contact: Sarah Cuttell, Email: sarah.cuttell@mhllp.co.uk Ag QG121908 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | XYZ123 LIMITED | Event Date | 2020-03-09 |
| Notice is hereby given that Creditors of the Company are required, on or before 15 April 2020 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at MHA MacIntyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 9 March 2020 . Office Holder Details: Michael Colin John Sanders (IP No. 8698 ) and Georgina Marie Eason (IP No. 9688 ) both of MHA MacIntyre Hudson , 6th Floor, 2 London Wall Place, London, EC2Y 5AU Further details contact: Michael Sanders, Email: Mick.sanders@mhllp.co.uk . Alternative contact: Sarah Cuttell, Email: Sarah.cuttell@mhllp.co.uk Ag QG121908 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | XYZ123 LIMITED | Event Date | 2020-03-09 |
| Michael Colin John Sanders (IP No. 8698 ) and Georgina Marie Eason (IP No. 9688 ) both of MHA MacIntyre Hudson , 6th Floor, 2 London Wall Place, London, EC2Y 5AU : Ag QG121908 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XYZ123 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 XYZ123 LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC2Y 5AU
- SWISSX UK LTD
- SARGAS POWER YORKSHIRE LTD
- 2D3 LIMITED
- 3G CLEANING LTD
- 3ML HOLDINGS LIMITED
- WHITE FEATHER FILMS LTD
- 4FRONT INFORMATION SYSTEMS LIMITED
- NEOS COMPOSITES LTD
- A J SMITH (TELFORD) LIMITED
- A L MAILING LTD
- A LATTER & COMPANY (MANCHESTER) LIMITED
- A704 WATERLINE LTD
- AAROGYA LIMITED
- AASTRA TELECOM (UK) LTD
- ABC COFFEE ROASTERS LTD
- ABSOLUTE FUND MANAGEMENT LTD
- ACRONE INVESTMENTS LIMITED
- AD-HOC WINE BARS LTD
- ADAM B COOKE LIMITED
- ADPC LTD