XL INTERNATIONAL GROUP LIMITED
Company is dissolved
General Information
NAME
XL INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
09799381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
29/09/2015
(9 years and 2 months old)
WEBSITE
www.xl-investment-group.eu
CONFIRMATION STATEMENT MADE UP TO
08/01/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B28 8BH
857 Stratford Road
Hall Green
BIRMINGHAM
B28 8BH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Farouk Ahmed Qureshi (920134383) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about XL INTERNATIONAL GROUP 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 XL INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XL INTERNATIONAL GROUP 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 Jan 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/06/2024 | New Board Member Farouk Ahmed Qureshi (920134383) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 12/09/2019 | Change in Reg. Office |
| 24/02/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 20/07/2018 | Gerhard Frank Sand (924819975) has left the board |
| 10/07/2018 | New Board Member Gerhard Frank Sand (924819975) Appointed |
| 26/06/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 13/01/2016 | Sabeen Qureshi (920134382) has left the board |
| 13/01/2016 | Lewis Thomas Gobern (915524961) has left the board |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | Change in Reg. Office |
| 28/10/2015 | New Annual Return filed |
| 08/10/2015 | New Board Member Lewis Thomas Gobern (915524961) Appointed |
| 08/10/2015 | Lewis Thomas Gobern (920134381) has left the board |
| 08/10/2015 | Sabeen Qureshi (920134479) has left the board |
| 08/10/2015 | New Board Member Sabeen Qureshi (920134382) Appointed |
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