Company number 07707508
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 1 CORNHILL, LONDON, EC3V 3ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
GBP 460,000
. The most likely internet sites of XFA GLOBAL LIMITED are www.xfaglobal.co.uk, and www.xfa-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xfa Global Limited is a Private Limited Company.
The company registration number is 07707508. Xfa Global Limited has been working since 18 July 2011.
The present status of the company is Active. The registered address of Xfa Global Limited is 1 Cornhill London Ec3v 3nd. . ELLINGTON, William James is a Director of the company. GLASSOCK, Jonathon David is a Director of the company. Director KAHAN, Barbara has been resigned. Director SCHEFFLER, Peter has been resigned. Director STILLER, Michael James has been resigned. Director VITEK, Michael has been resigned. Director WARREN, Nicholas James has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 July 2011
Appointed Date: 18 July 2011
94 years old
Director
SCHEFFLER, Peter
Resigned: 21 March 2013
Appointed Date: 10 February 2012
58 years old
Director
VITEK, Michael
Resigned: 10 February 2012
Appointed Date: 18 July 2011
67 years old
Persons With Significant Control
Mr Tim Hendricks
Notified on: 21 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Scheffler
Notified on: 21 July 2016
58 years old
Nature of control: Has significant influence or control
Mr Bill Ellington
Notified on: 21 July 2016
66 years old
Nature of control: Has significant influence or control
XFA GLOBAL LIMITED Events
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
26 Apr 2015
Full accounts made up to 31 December 2014
01 Dec 2014
Termination of appointment of Nicholas James Warren as a director on 20 November 2014
...
... and 22 more events
13 Apr 2012
Appointment of Peter Scheffler as a director
26 Aug 2011
Appointment of Mr Michael Vitek as a director
26 Aug 2011
Appointment of Mr Michael James Stiller as a director
20 Jul 2011
Termination of appointment of Barbara Kahan as a director
18 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)