CompanyTrack
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XS HOME ENTERTAINMENT LIMITED

Dissolved London

Dormant Company

Dormant Company
X

XS HOME ENTERTAINMENT LIMITED

Dormant Company

Founded 15 Nov 1996 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 1 Aug 2018
Confirmation Statement Submitted 2 May 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

9th Floor 25 Farringdon Street London EC4A 4AB

Credit Report

Discover XS HOME ENTERTAINMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

1 Allotment 1 Shares £128k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20131£128k£128k

Officers

Officers

2 active 17 resigned
Status
Barry Alexander Ralph GerrardSecretaryBritishUnknown1 Mar 2007Active
Ian Philip WoodsDirectorBritishUnited Kingdom5121 Jun 2013Active

Shareholders

Shareholders (1)

Virgin Management Limited
100.0%
318 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Virgin Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VIRGIN MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN HOLDINGS LIMITED united kingdom
XS HOME ENTERTAINMENT LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Nov 2019GazetteGazette Dissolved LiquidationView(1 page)
16 Aug 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
19 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Oct 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
16 Oct 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
16 Nov 2019 Gazette

Gazette Dissolved Liquidation

16 Aug 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

16 Oct 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Oct 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 16 Nov 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 16 Aug 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 19 Oct 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 16 Oct 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 16 Oct 2018