XXIII CAPITAL MANAGEMENT LTD
In Liquidation
General Information
NAME
XXIII CAPITAL MANAGEMENT LTD
COMPANY NUMBER
09186068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM14 2TR
1 Bartholomew Lane
London
EC2N 2AX
40a Station Road
UPMINSTER
RM14 2TR
Credit Risk Overview
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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 |
|---|---|---|
| XXIII CAPITAL (GUERNSEY) LTD | N/A | N/A |
| XXIII CAPITAL MANAGEMENT LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XXIII CAPITAL MANAGEMENT LTD?
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 XXIII CAPITAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XXIII CAPITAL MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
04/08/2020 - Present (4 years and 4 months) 04/08/2020 - Present (4 years and 4 months) 04/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 972 Past: 2067 |
View Report |
|
04/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 277 Past: 783 |
View Report |
|
04/08/2020 - Present (4 years and 4 months) 04/08/2020 - Present (4 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 532 Past: 552 |
View Report |
|
04/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 505 Past: 795 |
View Report |
|
04/08/2020 - Present (4 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 262 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XXIII CAPITAL (GUERNSEY) LTD | N/A | N/A |
| XXIII CAPITAL MANAGEMENT LTD | In Liquidation | View Report |
| XXIII CAPITAL MANAGEMENT LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 14/08/2020 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 14/08/2020 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 14/08/2020 | INTERTRUST CORPORATE SERVICES LIMITED (927278997) has left the board |
| 14/08/2020 | INTERTRUST DIRECTORS 1 LIMITED (927278936) has left the board |
| 14/08/2020 | INTERTRUST DIRECTORS 2 LIMITED (927278933) has left the board |
| 07/08/2020 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (927278997) Appointed |
| 07/08/2020 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (927278933) Appointed |
| 07/08/2020 | Change in Reg. Office |
| 07/08/2020 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 07/08/2020 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (927278936) Appointed |
| 07/08/2020 | Jason Traub (924319176) has left the board |
| 07/08/2020 | Nicholas Gonella (916481281) has left the board |
| 07/08/2020 | Andrew Bray (923915073) has left the board |
| 15/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 21/03/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Jason Traub (924319176) Appointed |
| 20/08/2018 | Jason Traub (917588165) has left the board |
| 09/11/2017 | New Board Member Andrew Bray (923915073) Appointed |
| 28/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 23/02/2017 | Change in Reg. Office |
| 28/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 14/12/2015 | Change in Reg. Office |
| 11/09/2015 | New Annual Return filed |
| 29/07/2015 | Stephen Bernard Duval (919014075) has left the board |
| 29/07/2015 | New Board Member Nicholas Gonella (916481281) Appointed |
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