XBA FINANCE LIMITED
Company is dissolved
General Information
NAME
XBA FINANCE LIMITED
COMPANY NUMBER
05402586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/03/2005
(19 years and 7 months old)
WEBSITE
XBAFINANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/03/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF15 8AH
Telephone: 02920842111
TPS: No
35 Heol Isaf
Radyr
Cardiff
South Glamorgan
CF15 8AH
Telephone: 20842111
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about XBA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XBA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XBA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
23/03/2005 - 01/04/2013 (8years) Born in Oct 1960 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 24/12/2014 | Change in Reg. Office |
| 23/04/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Stephanie Kate Rees (910402717) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Stephanie Kate Rees (910402717) has left the board |
| 07/01/2013 | New Accounts filed |
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