XELBA LTD - BOREHAMWOOD
Company Profile | Company Filings |
Overview
XELBA LTD is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
XELBA LTD was incorporated 6 years ago on 26/06/2017 and has the registered number: 10835509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
XELBA LTD was incorporated 6 years ago on 26/06/2017 and has the registered number: 10835509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
XELBA LTD - BOREHAMWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2021 | 07/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAKESH GANDHI | Dec 1950 | Indian | Director | 2018-04-18 | CURRENT |
MR JAN MARK PHILIPP PETZEL | Jul 1973 | British | Director | 2018-04-18 UNTIL 2019-06-10 | RESIGNED |
MR RITAM GANDHI | Apr 1984 | British | Director | 2017-06-26 UNTIL 2017-06-26 | RESIGNED |
MR BEN CRAWFORD | May 1991 | British | Director | 2017-06-26 UNTIL 2019-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rakesh Gandhi | 2019-08-16 | 12/1950 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Xelba Limited | 2017-10-20 - 2019-08-16 | Central |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ritam Gandhi | 2017-06-26 - 2017-10-20 | 4/1984 | Shoreditch London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Xelba Ltd Company accounts | 2020-12-31 | 31-12-2019 | £537 Cash £-2,460,171 equity |
Xelba Ltd | 2019-09-26 | 31-12-2018 | £11,762 Cash £-1,538,969 equity |
Xelba Ltd | 2018-12-18 | 31-12-2017 | £243 Cash £-525,614 equity |