X'L LUGGAGE AND BAGS CO., LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 8HH
Company number 04996526
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of X'L LUGGAGE AND BAGS CO., LIMITED are www.xlluggageandbagsco.co.uk, and www.x-l-luggage-and-bags-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. X L Luggage and Bags Co Limited is a Private Limited Company. The company registration number is 04996526. X L Luggage and Bags Co Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of X L Luggage and Bags Co Limited is Dept 111 196 High Road Wood Green London N22 8hh. . JBL SECRETARY SERVICES (UK) LTD is a Secretary of the company. LI, Xuan is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary HKRTP LIMITED has been resigned. Secretary JBL SECRETARY SERVICES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JBL SECRETARY SERVICES (UK) LTD
Appointed Date: 14 November 2012
Director
LI, Xuan
Appointed Date: 16 December 2003
53 years old

Resigned Directors

Secretary
HKRTP LIMITED
Resigned: 14 November 2012
Appointed Date: 05 December 2007
Secretary
HKRTP LIMITED
Resigned: 16 December 2006
Appointed Date: 16 December 2003
Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Resigned: 05 December 2007
Appointed Date: 16 December 2006

Persons With Significant Control

Mr Xuan Li
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

X'L LUGGAGE AND BAGS CO., LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
28 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100,000
16 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 33 more events
04 Apr 2006
Return made up to 04/04/06; full list of members
01 Mar 2005
Secretary's particulars changed
01 Mar 2005
Return made up to 16/12/04; full list of members
01 Mar 2005
Accounts for a dormant company made up to 31 December 2004
16 Dec 2003
Incorporation

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