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 - BOREHAMWOOD

This company is listed in the following categories:
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

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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

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