XPQ 34 LTD.
SILEBY

Hellopages » Leicestershire » Charnwood » LE12 7NN

Company number 03138377
Status Liquidation
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 73 Watling Street London EC4M 9BJ to 109 Swan Street Sileby Leicestershire LE12 7NN on 13 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of XPQ 34 LTD. are www.xpq34.co.uk, and www.xpq-34.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Barrow upon Soar Rail Station is 2 miles; to Syston Rail Station is 2.8 miles; to Loughborough (Leics) Rail Station is 5 miles; to Leicester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xpq 34 Ltd is a Private Limited Company. The company registration number is 03138377. Xpq 34 Ltd has been working since 15 December 1995. The present status of the company is Liquidation. The registered address of Xpq 34 Ltd is 109 Swan Street Sileby Leicestershire Le12 7nn. The company`s financial liabilities are £54.88k. It is £44.79k against last year. And the total assets are £52.06k, which is £4.8k against last year. COSEC DIRECT LIMITED is a Secretary of the company. SJOHOLM, Bo is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GRONDAHL, Kai has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


xpq 34 Key Finiance

LIABILITIES £54.88k
+443%
CASH n/a
TOTAL ASSETS £52.06k
+10%
All Financial Figures

Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 13 December 2012
Director
SJOHOLM, Bo
Appointed Date: 18 October 2012
60 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 December 2012
Appointed Date: 15 December 1995
Director
GRONDAHL, Kai
Resigned: 18 October 2012
Appointed Date: 15 December 1995
79 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995

Persons With Significant Control

Ms Ann Schroder
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

XPQ 34 LTD. Events

13 Feb 2017
Registered office address changed from 73 Watling Street London EC4M 9BJ to 109 Swan Street Sileby Leicestershire LE12 7NN on 13 February 2017
08 Feb 2017
Statement of affairs with form 4.19
08 Feb 2017
Appointment of a voluntary liquidator
08 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-24
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
...
... and 55 more events
20 Dec 1995
New secretary appointed
20 Dec 1995
New director appointed
19 Dec 1995
Director resigned
19 Dec 1995
Secretary resigned
15 Dec 1995
Incorporation

XPQ 34 LTD. Charges

8 December 2016
Charge code 0313 8377 0001
Delivered: 10 December 2016
Status: Outstanding
Persons entitled: Advokat Ann Schroder as Administrator of the Estate Og Kai Grondahl
Description: Contains fixed charge…

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