XH

XBRIDGE HOLDINGS LIMITED

Dissolved

Company number 08317558

Birmingham · Incorporated 4 December 2012

No 1 Colmore Square, Birmingham, West Midlands, B4 6HQ

Last updated on 1 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 July 2018

Company history

Previous company names

INTERCEDE 2462 LIMITED · 4 December 2012 – 11 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Travelers Companies, Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 2018

Funding

4 funding rounds
10 July 2018
Shares allotted · 0 shares allotted
—
19 November 2015
Shares allotted · 0 shares allotted
—
14 November 2014
Shares allotted · 0 shares allotted
—
17 July 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
29 October 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2018 View
Change Sail Address Company With Old Address New Address
Address
3 August 2018 View
Move Registers To Sail Company With New Address
Address
3 August 2018 View
Resolution
Resolution
1 August 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 August 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 August 2018 View
Capital Allotment Shares
Capital
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Resolution
Resolution
10 July 2018 View
Legacy
Insolvency
10 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2018 View
Legacy
Capital
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Legacy
Miscellaneous
9 July 2018 View
Change Person Director Company With Change Date
Officers
20 June 2018 View
Change Person Director Company With Change Date
Officers
14 March 2018 View
Legacy
Return
4 December 2017 View
Resolution
Resolution
29 September 2017 View
Capital Name Of Class Of Shares
Capital
29 September 2017 View
Resolution
Resolution
29 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Resolution
Resolution
21 July 2016 View
Accounts With Accounts Type Group
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Capital Allotment Shares
Capital
14 December 2015 View
Resolution
Resolution
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
25 September 2015 View
Accounts With Accounts Type Group
Accounts
25 September 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Capital Allotment Shares
Capital
2 December 2014 View
Resolution
Resolution
1 December 2014 View
Accounts With Accounts Type Group
Accounts
8 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Move Registers To Sail Company
Address
20 December 2013 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Change Sail Address Company
Address
16 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Capital Allotment Shares
Capital
23 July 2013 View
Capital Name Of Class Of Shares
Capital
23 July 2013 View
Resolution
Resolution
23 July 2013 View
Certificate Change Of Name Company
Change Of Name
11 July 2013 View
Appoint Person Director Company With Name Date
Officers
24 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2013 View
Termination Director Company With Name Termination Date
Officers
22 April 2013 View
Termination Director Company With Name Termination Date
Officers
22 April 2013 View
Termination Director Company With Name Termination Date
Officers
22 April 2013 View
Appoint Person Director Company With Name Date
Officers
22 April 2013 View
Incorporation Company
Incorporation
4 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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