Company number 09391346
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 32/34 ST. JOHNS ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 9NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of XGP CAPITAL LIMITED are www.xgpcapital.co.uk, and www.xgp-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Xgp Capital Limited is a Private Limited Company.
The company registration number is 09391346. Xgp Capital Limited has been working since 15 January 2015.
The present status of the company is Active. The registered address of Xgp Capital Limited is 32 34 St Johns Road Tunbridge Wells Kent England Tn4 9nt. . COLLIER, Mark Derrick is a Director of the company. The company operates in "Other business support service activities n.e.c.".
xgp capital Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark Collier
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
XGP CAPITAL LIMITED Events
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Apr 2016
Compulsory strike-off action has been discontinued
21 Apr 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-04-21
12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
13 Nov 2015
Statement of capital following an allotment of shares on 27 October 2015
13 Nov 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 27/10/2015
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RES11 ‐
Resolution of removal of pre-emption rights
01 Oct 2015
Registered office address changed from Puckden Poundsbridge Penshurst Tonbridge Kent TN11 8AR United Kingdom to 32/34 st. Johns Road Tunbridge Wells Kent TN4 9NT on 1 October 2015
29 Jan 2015
Company name changed network capital LIMITED\certificate issued on 29/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-29
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
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MODEL ARTICLES ‐
Model articles adopted