Introduction
Watch Company
X
XURIUS LTD
XURIUS LTD is an dissolved company incorporated on 30 August 2017 with the registered office located in Winchmore Hill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. XURIUS LTD was registered 8 years ago.(SIC: 64209)
Status
dissolved
Active since 8 years ago
Company No
10938838
LTD Company
Age
8 Years
Incorporated 30 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2021 (4 years ago)
Submitted on 21 February 2022 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2021 (4 years ago)
Submitted on 13 October 2021 (4 years ago)
Next Due
Due by N/A
Address
1 Kings Avenue Winchmore Hill, N21 3NA,
Previous Addresses
36 Alie Street London E1 8DA England
From: 30 August 2017To: 29 March 2022
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUBEN, Mohammed Rejaul Hoque
ActiveKings Avenue, Winchmore HillN21 3NA
Born September 1978
Director
Appointed 30 Aug 2017
RUBEN, Mohammed Rejaul Hoque
Kings Avenue, Winchmore HillN21 3NA
Born September 1978
Director
30 Aug 2017
Active
SIDDIQUE, Ammer Iqbal
ActiveAlie Street, LondonE1 8DA
Born December 1978
Director
Appointed 30 Aug 2017
SIDDIQUE, Ammer Iqbal
Alie Street, LondonE1 8DA
Born December 1978
Director
30 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ammer Iqbal Siddique
ActiveAlie Street, LondonE1 8DA
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2017
Mr Ammer Iqbal Siddique
Alie Street, LondonE1 8DA
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2017
Active
Mr Mohammed Rejaul Hoque Ruben
ActiveKings Avenue, Winchmore HillN21 3NA
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2017
Mr Mohammed Rejaul Hoque Ruben
Kings Avenue, Winchmore HillN21 3NA
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
1 September 2024
24 May 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
24 May 2023
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
30 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2019