| Company Name | Xl-Immo Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05093605 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sabine Johanna Trumler |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 06 April 2004(1 day after company formation) |
| Appointment Duration | 15 years, 6 months (closed 29 October 2019) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 204 Strassganger Strasse Graz Styria A 8052 |
| Secretary Name | A Haniel Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2005(12 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 29 October 2019) |
| Correspondence Address | 44a Brookfield Gardens R/O West Kirby Wirral Merseyside CH48 4EL Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Bridgestone Builders Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2004(1 day after company formation) |
| Appointment Duration | 1 year (resigned 06 April 2005) |
| Correspondence Address | Wasserleitungsgasse 20 Bad Voeslau Lower Austria A-2540 Austria |
Location
| Registered Address | 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2019 | Application to strike the company off the register (3 pages) |
| 20 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 18 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 July 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 September 2011 | Secretary's details changed for A Haniel Limited on 22 June 2011 (2 pages) |
| 8 September 2011 | Secretary's details changed for A Haniel Limited on 22 June 2011 (2 pages) |
| 8 September 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 8 September 2011 (1 page) |
| 3 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 12 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 11 August 2010 | Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 11 August 2010 (1 page) |
| 11 August 2010 | Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 11 August 2010 (1 page) |
| 15 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Sabine Johanna Trumler on 1 January 2010 (2 pages) |
| 15 June 2010 | Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Sabine Johanna Trumler on 1 January 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Sabine Johanna Trumler on 1 January 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages) |
| 6 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 6 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 March 2009 | Director's change of particulars / sabine trumler / 01/01/2009 (1 page) |
| 18 March 2009 | Director's change of particulars / sabine trumler / 01/01/2009 (1 page) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 October 2007 | Amended accounts made up to 31 December 2005 (3 pages) |
| 22 October 2007 | Amended accounts made up to 31 December 2005 (3 pages) |
| 22 October 2007 | Form 1106 volun transtion - aamd (1 page) |
| 22 October 2007 | Form 1106 volun transtion - aamd (1 page) |
| 1 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 39A leicester rd salford M7 4AS (1 page) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 39A leicester rd salford M7 4AS (1 page) |
| 2 May 2006 | Return made up to 05/04/06; full list of members (3 pages) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Return made up to 05/04/06; full list of members (3 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | New secretary appointed (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | New secretary appointed (1 page) |
| 5 April 2005 | Return made up to 05/04/05; full list of members (3 pages) |
| 5 April 2005 | Return made up to 05/04/05; full list of members (3 pages) |
| 4 June 2004 | Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 June 2004 | New director appointed (2 pages) |
| 4 June 2004 | New director appointed (2 pages) |
| 4 June 2004 | Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 April 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Incorporation (9 pages) |
| 5 April 2004 | Incorporation (9 pages) |