Company number 05093605
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 100
. The most likely internet sites of XL-IMMO LTD are www.xlimmo.co.uk, and www.xl-immo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xl Immo Ltd is a Private Limited Company.
The company registration number is 05093605. Xl Immo Ltd has been working since 05 April 2004.
The present status of the company is Active. The registered address of Xl Immo Ltd is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . A HANIEL LIMITED is a Secretary of the company. TRUMLER, Sabine Johanna is a Director of the company. Secretary BRIDGESTONE BUILDERS LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
A HANIEL LIMITED
Appointed Date: 01 April 2005
Resigned Directors
Secretary
BRIDGESTONE BUILDERS LTD
Resigned: 06 April 2005
Appointed Date: 06 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 April 2004
Appointed Date: 05 April 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 April 2004
Appointed Date: 05 April 2004
Persons With Significant Control
Nicole Trumler
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
XL-IMMO LTD Events
06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
...
... and 35 more events
20 Apr 2004
New secretary appointed
20 Apr 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
16 Apr 2004
Secretary resigned
16 Apr 2004
Director resigned
05 Apr 2004
Incorporation