XENFIN LIQUIDITY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3PW

Company number 09160964
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 18 SAVILE ROW, LONDON, W1S 3PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of XENFIN LIQUIDITY LIMITED are www.xenfinliquidity.co.uk, and www.xenfin-liquidity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Xenfin Liquidity Limited is a Private Limited Company. The company registration number is 09160964. Xenfin Liquidity Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Xenfin Liquidity Limited is 18 Savile Row London W1s 3pw. . MACINNES, Duncan Finlay is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MACINNES, Duncan Finlay
Appointed Date: 05 August 2014
43 years old

Persons With Significant Control

Xenfin Holdings Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

XENFIN LIQUIDITY LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Total exemption small company accounts made up to 31 March 2015
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
12 Feb 2016
Registration of charge 091609640001, created on 10 February 2016
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1

29 Apr 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

XENFIN LIQUIDITY LIMITED Charges

10 February 2016
Charge code 0916 0964 0001
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…