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Officers26

Insolvencies2

Documents100

Related companies4

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Last updated: Mar 30, 2024

XBS LIMITED

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is inactive

Private limited company

United Kingdom 03 Oct 1991 (33 years ago)

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Summary

NameXBS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02651156
Incorporation Date03 Oct 1991 (33 years ago) / 71 companies with the same date
Date dissolved01 Feb 2020 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #99999 - Dormant Company

Contact details

Legal addressLONDON, 15 CANADA SQUARE, E14 5GL

Officers

corporate

IndividualUnited Kingdom

NEC SOFTWARE SOLUTIONS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Callaghan, Stephen James

Director


Appointed on10 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fascoine, Brian Joseph

Director


Resigned on05 May 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on22 Dec 2014

individual

IndividualUnited Kingdom

Fascoine, Brian Joseph

Secretary


Resigned on01 Oct 1999

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Insolvencies

Document numberTypeFromPublish date
02651156-1members-voluntary-liquidation03 Apr 2019-
1members-voluntary-liquidation-03 Apr 2019

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Documents

DateNameTypeDocument
01 Feb 2020Gazette dissolved liquidationGAZ2View
01 Nov 2019Liquidation voluntary members return of final meetingLIQ13View
03 May 2019Change registered office address company with date old address new addressAD01View

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Frequently asked questions

Where is XBS LIMITED's headquarters?

XBS LIMITED's headquarters is located at LONDON, 15 CANADA SQUARE, E14 5GL

What is XBS LIMITED's industry?

XBS LIMITED is in the industry of Dormant Company

What year was XBS LIMITED started?

XBS LIMITED was started in 1991

Sources: Companies House