Company number 06407633
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 30 June 2016; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 1,300
. The most likely internet sites of X-CO UK LTD are www.xcouk.co.uk, and www.x-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Co Uk Ltd is a Private Limited Company.
The company registration number is 06407633. X Co Uk Ltd has been working since 24 October 2007.
The present status of the company is Active. The registered address of X Co Uk Ltd is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . GOTTLIEB, Henrik Sandgaard is a Director of the company. Secretary KUMAR, Shilpa has been resigned. Director HANSEN, Soren Rahbek has been resigned. Director KUMAR, Shilpa has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
KUMAR, Shilpa
Resigned: 31 December 2009
Appointed Date: 24 October 2007
Director
KUMAR, Shilpa
Resigned: 31 December 2009
Appointed Date: 24 October 2007
47 years old
Persons With Significant Control
Mr Henrik Sandgaard Gottlieb
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
X-CO UK LTD Events
05 Dec 2016
Confirmation statement made on 24 October 2016 with updates
28 Sep 2016
Full accounts made up to 30 June 2016
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
16 Sep 2015
Full accounts made up to 30 June 2015
06 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 24 more events
29 Feb 2008
Ad 28/01/08\gbp si 250@1=250\gbp ic 1000/1250\
29 Feb 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
29 Feb 2008
Gbp nc 1000/1000000\28/01/08
14 Feb 2008
Accounting reference date shortened from 31/10/08 to 30/06/08
24 Oct 2007
Incorporation