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Overview

Summary

Contact details

Officers9

Finance2

Insolvencies1

Documents113

Additional data

Related companies5

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earned last year and more by getting full access

Last updated: Feb 01, 2024

XXX BUILDING LTD

Warning

is in process of liquidation on Feb 1, 2024

Private limited company

United Kingdom 19 Jan 1999 (25 years ago)

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Summary

NameXXX BUILDING LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03697484
Incorporation Date19 Jan 1999 (25 years ago) / 250 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressGUILDFORD, CROSS LANES, THIRD FLOOR, ONE LONDON SQUARE, GU1 1UN

Officers

individual

IndividualUnited Kingdom

Mrs Karen Jane Stone

Person with significant control


Appointed on30 Jun 2016

Resigned on01 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Monica Turnbull

Person with significant control


Appointed on01 Nov 2017

Resigned on01 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Turnbull, David Knight Thomas

Director


Appointed on27 Mar 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eggar, Brian Philip

Director


Appointed on27 Mar 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on19 Jan 1999

Resigned on11 Mar 1999

individual

IndividualUnited Kingdom

Turnbull, David Knight Thomas

Secretary


Appointed on27 Mar 1999

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Financial reports

YearTotal equityOther
20221,179,355 GBP
(~$1,453,218)
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202159,096 GBP
(~$81,273)
View full report

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Insolvencies

Document numberTypeFrom
03697484-1members-voluntary-liquidation29 Sep 2022

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Documents

DateNameTypeDocument
11 Oct 2022Change registered office address company with date old address new addressAD01View
11 Oct 2022Liquidation voluntary appointment of liquidator600View
11 Oct 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Jan 2023
    due by 02 Feb 2023
  • Last statement dated19 Jan 2022
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016
Mortgages
  • Charges21
  • Satisfied21

Frequently asked questions

Where is XXX BUILDING LTD's headquarters?

XXX BUILDING LTD's headquarters is located at GUILDFORD, CROSS LANES, THIRD FLOOR, ONE LONDON SQUARE, GU1 1UN

What is XXX BUILDING LTD's industry?

XXX BUILDING LTD is in the industry of Rental and operating of own or leased real estate

What year was XXX BUILDING LTD started?

XXX BUILDING LTD was started in 1999

Sources: Companies House