XLN TELECOM (NO.1) LIMITED.
LONDON HALLCO 1543 LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 06408647
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address FIRST FLOOR, MILLBANK TOWER,, 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 180,002 . The most likely internet sites of XLN TELECOM (NO.1) LIMITED. are www.xlntelecomno1.co.uk, and www.xln-telecom-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xln Telecom No 1 Limited is a Private Limited Company. The company registration number is 06408647. Xln Telecom No 1 Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Xln Telecom No 1 Limited is First Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . KOULLAS, Panayiotis is a Secretary of the company. CONAGHAN, Neil Francis is a Director of the company. NELLEMANN, Christian is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director DICKIN, Anthony John has been resigned. Director KARIBIAN, Anthony Vahan has been resigned. Director TIPPER, Gary William has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KOULLAS, Panayiotis
Appointed Date: 15 January 2008
Director
CONAGHAN, Neil Francis
Appointed Date: 01 March 2011
53 years old
Director
NELLEMANN, Christian
Appointed Date: 15 January 2008
58 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 25 October 2007
Director
DICKIN, Anthony John
Resigned: 24 September 2010
Appointed Date: 15 January 2008
55 years old
Director
KARIBIAN, Anthony Vahan
Resigned: 24 September 2010
Appointed Date: 15 January 2008
56 years old
Director
TIPPER, Gary William
Resigned: 24 September 2010
Appointed Date: 15 January 2008
62 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 15 January 2008
Appointed Date: 25 October 2007

Persons With Significant Control

Xln Telecom Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XLN TELECOM (NO.1) LIMITED. Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 180,002
02 Jan 2016
Full accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 180,002
...
... and 74 more events
22 Jan 2008
Ad 15/01/08--------- £ si 180000@1=180000 £ ic 2/180002
22 Jan 2008
Accounting reference date shortened from 31/10/08 to 31/03/08
22 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2008
Company name changed hallco 1543 LIMITED\certificate issued on 21/01/08
25 Oct 2007
Incorporation

XLN TELECOM (NO.1) LIMITED. Charges

3 October 2014
Charge code 0640 8647 0014
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited in Its Capacity as Security Agent
Description: Contains fixed charge…
2 December 2013
Charge code 0640 8647 0013
Delivered: 5 December 2013
Status: Satisfied on 7 October 2014
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
24 September 2010
Group debenture
Delivered: 6 October 2010
Status: Satisfied on 4 December 2013
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
24 September 2010
Insurance assignment of keyman policies
Delivered: 6 October 2010
Status: Satisfied on 13 September 2014
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: All present and future right, title and interest in and to…
24 September 2010
Composite guarantee and debenture
Delivered: 2 October 2010
Status: Satisfied on 7 October 2014
Persons entitled: Eci Ventures Nominees Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 February 2009
Composite guarantee and debenture
Delivered: 3 March 2009
Status: Satisfied on 28 October 2010
Persons entitled: Graham Michael Thornley
Description: All f/h,l/h property,all the undertaking,property and…
17 February 2009
Debenture
Delivered: 20 February 2009
Status: Satisfied on 28 October 2010
Persons entitled: Royal Bank of Scotland PLC as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
17 February 2009
Composite guarantee and debenture
Delivered: 20 February 2009
Status: Satisfied on 28 October 2010
Persons entitled: Zeus Private Equity LLP (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
8 August 2008
Assignment of life policy
Delivered: 14 August 2008
Status: Satisfied on 10 March 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: The policy/ies and all moneys with aegon scottish equitable…
8 August 2008
Assignment of life policy
Delivered: 14 August 2008
Status: Satisfied on 10 March 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: The policy/ies and all moneys with aegon scottish equitable…
15 January 2008
Composite guarantee and debenture
Delivered: 1 February 2008
Status: Satisfied on 28 October 2010
Persons entitled: Anthony Vahan Karibian in His Capacity as Security Trustee for the Security Beneficiaries(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 January 2008
Composite guarantee and debenture
Delivered: 1 February 2008
Status: Satisfied on 28 October 2010
Persons entitled: George Vahak Karibian in His Capacity as Security Trustee for the Security Beneficiaries(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 January 2008
Mortgage debenture
Delivered: 26 January 2008
Status: Satisfied on 10 March 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
15 January 2008
Composite guarantee and debenture
Delivered: 24 January 2008
Status: Satisfied on 28 October 2010
Persons entitled: Zeus Private Equity LLP (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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