XXIII CAPITAL D LIMITED
In Liquidation
General Information
NAME
XXIII CAPITAL D LIMITED
COMPANY NUMBER
11206552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/02/2018
(6 years and 10 months old)
WEBSITE
xxiiicap.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
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 LIMITED | Active - Accounts Filed | View Report |
| XXIII CAPITAL D LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XXIII CAPITAL D 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 XXIII CAPITAL D LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XXIII CAPITAL D 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 |
|---|---|---|---|---|
|
24/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 505 Past: 795 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 277 Past: 783 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) 24/07/2020 - Present (4 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 532 Past: 552 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) 24/07/2020 - Present (4 years and 4 months) 24/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 972 Past: 2067 |
View Report |
|
24/07/2020 - 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 LIMITED | Active - Accounts Filed | View Report |
| XXIII CAPITAL A LIMITED | In Liquidation | View Report |
| XXIII CAPITAL B LIMITED | Active - Accounts Filed | View Report |
| XXIII CAPITAL C LIMITED | In Liquidation | View Report |
| XXIII CAPITAL D LIMITED | In Liquidation | View Report |
| XXIII CAPITAL E LIMITED | Company is dissolved | View Report |
| XXIII CAPITAL F LIMITED | Company is dissolved | View Report |
| XXIII CAPITAL G LIMITED | Company is dissolved | View Report |
| XXIII CAPITAL H LIMITED | Company is dissolved | View Report |
| XXIII CAPITAL J LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 04/08/2020 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 04/08/2020 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 04/08/2020 | INTERTRUST DIRECTORS 1 LIMITED (927236486) has left the board |
| 04/08/2020 | INTERTRUST CORPORATE SERVICES LIMITED (927236520) has left the board |
| 04/08/2020 | INTERTRUST DIRECTORS 2 LIMITED (927236500) has left the board |
| 28/07/2020 | Jason Traub (924319176) has left the board |
| 28/07/2020 | Andrew Bray (923915073) has left the board |
| 28/07/2020 | Timothy John Philippou (924337112) has left the board |
| 28/07/2020 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (927236520) Appointed |
| 28/07/2020 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (927236500) Appointed |
| 28/07/2020 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (927236486) Appointed |
| 28/07/2020 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 28/07/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/04/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Tim Philippou (924337112) Appointed |
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