XSOLAR LTD
LONDON XSUN COMMUNICATIONS LIMITED

Hellopages » City of London » City of London » EC4A 3DE
Company number 06744113
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, UNITED KINGDOM, EC4A 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3 More London Riverside London SE1 2RE to Second Floor 4-5 Gough Square London EC4A 3DE on 23 May 2016. The most likely internet sites of XSOLAR LTD are www.xsolar.co.uk, and www.xsolar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xsolar Ltd is a Private Limited Company. The company registration number is 06744113. Xsolar Ltd has been working since 07 November 2008. The present status of the company is Active. The registered address of Xsolar Ltd is Second Floor 4 5 Gough Square London United Kingdom Ec4a 3de. The company`s financial liabilities are £57.61k. It is £-53.08k against last year. The cash in hand is £13.56k. It is £-19.42k against last year. And the total assets are £72.72k, which is £-48.42k against last year. MASTURZO, Claudio is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director BONFANTI, Mauro has been resigned. Director CIOBANU, Cristina has been resigned. Director JENK, Andreas has been resigned. Director JENK, Andreas has been resigned. Director LORENZO, Casesa has been resigned. Director PINA, Daniele has been resigned. The company operates in "Other business support service activities n.e.c.".


xsolar Key Finiance

LIABILITIES £57.61k
-48%
CASH £13.56k
-59%
TOTAL ASSETS £72.72k
-40%
All Financial Figures

Current Directors

Director
MASTURZO, Claudio
Appointed Date: 10 November 2015
38 years old

Resigned Directors

Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 15 March 2011
Appointed Date: 07 November 2008
Director
BONFANTI, Mauro
Resigned: 01 November 2012
Appointed Date: 01 March 2012
63 years old
Director
CIOBANU, Cristina
Resigned: 01 March 2012
Appointed Date: 15 March 2011
39 years old
Director
JENK, Andreas
Resigned: 01 May 2011
Appointed Date: 28 March 2011
42 years old
Director
JENK, Andreas
Resigned: 15 March 2011
Appointed Date: 07 November 2008
42 years old
Director
LORENZO, Casesa
Resigned: 15 March 2011
Appointed Date: 15 March 2011
63 years old
Director
PINA, Daniele
Resigned: 10 November 2015
Appointed Date: 01 November 2012
65 years old

Persons With Significant Control

Mr Claudio Masturzo
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

XSOLAR LTD Events

21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Registered office address changed from 3 More London Riverside London SE1 2RE to Second Floor 4-5 Gough Square London EC4A 3DE on 23 May 2016
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
10 Nov 2015
Termination of appointment of Daniele Pina as a director on 10 November 2015
...
... and 32 more events
05 Aug 2010
Total exemption small company accounts made up to 30 November 2009
08 Jan 2010
Annual return made up to 7 November 2009 with full list of shareholders
07 Jan 2010
Director's details changed for Mr Andreas Jenk on 22 December 2009
07 Jan 2010
Secretary's details changed for Stm Nominee Secretaries Ltd on 22 December 2009
07 Nov 2008
Incorporation

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