XTEND GROUP LIMITED

Dissolved London

Management consultancy activities other than financial management

Management consultancy activities other than financial management
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XTEND GROUP LIMITED

Management consultancy activities other than financial management

Founded 28 Apr 2015 Dissolved London, United Kingdom website.com
Management consultancy activities other than financial management

Previous Company Names

PRIMEBRIDGE HOLDINGS LIMITED 27 May 2016 — 14 Sept 2016
PRIMEBRIDGE SECURITIES LIMITED 28 Apr 2015 — 27 May 2016
Accounts
Confirmation Submitted 1 May 2018 Next due 12 May 2019 85 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 York Buildings John Adam Street London WC2N 6JU

Full company profile for XTEND GROUP LIMITED (09564619), a dissolved company based in London, United Kingdom. Incorporated 28 Apr 2015. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,250 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Aug 2016250£100£0.4
18 Aug 20161,000£100£0.1

Officers

Officers

3 active
Status
Bethan Christobel Daisy MccreathSecretaryUnknownUnknown12 Oct 2015Active
Stephen Victor MccreathDirectorBritishEngland5028 Apr 2015Active
Virginie Annie Brigitte BretonSecretaryUnknownUnknown12 Oct 2015Active

Shareholders

Shareholders (4)

Stephen Mccreath
40.0%
900
Florent Josset
40.0%
900

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephen Victor Mccreath

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Florent Paul Thierry Edme Josset

French

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2020GazetteGazette Dissolved Liquidation
15 Sept 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
28 Nov 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 Nov 2018AddressChange Registered Office Address Company With Date Old Address New Address
14 Nov 2018InsolvencyLiquidation Voluntary Declaration Of Solvency
15 Dec 2020 Gazette

Gazette Dissolved Liquidation

15 Sept 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

28 Nov 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

23 Nov 2018 Address

Change Registered Office Address Company With Date Old Address New Address

14 Nov 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 15 Dec 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 15 Sept 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 28 Nov 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 23 Nov 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 14 Nov 2018