XL SHOP LTD
LONDON

Hellopages » Greater London » Haringey » N22 8HH

Company number 09200906
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 196 HIGH ROAD, LONDON, N22 8HH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of XL SHOP LTD are www.xlshop.co.uk, and www.xl-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Xl Shop Ltd is a Private Limited Company. The company registration number is 09200906. Xl Shop Ltd has been working since 03 September 2014. The present status of the company is Active. The registered address of Xl Shop Ltd is 196 High Road London N22 8hh. . LIEBERTZ, Juergen is a Director of the company. HARALD O. MATTHIAS is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LIEBERTZ, Juergen
Appointed Date: 19 January 2015
64 years old
Director
HARALD O. MATTHIAS
Appointed Date: 19 January 2015

Resigned Directors

Director
ADAM, Peter Paul
Resigned: 18 January 2015
Appointed Date: 03 September 2014
69 years old

Persons With Significant Control

Harald O. Matthias
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XL SHOP LTD Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
19 Jan 2015
Appointment of Mr Juergen Liebertz as a director on 19 January 2015
19 Jan 2015
Appointment of Harald O. Matthias as a director on 19 January 2015
19 Jan 2015
Termination of appointment of Peter Paul Adam as a director on 18 January 2015
19 Jan 2015
Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF United Kingdom to 196 High Road London N22 8HH on 19 January 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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