XMBRACE LIMITED
In Liquidation
General Information
NAME
XMBRACE LIMITED
COMPANY NUMBER
04086130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/10/2000
(24 years and 1 months old)
WEBSITE
http://kirona.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
09/10/2000
26/02/2001
HEXAGON 262 LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
3 Level
The Mailbox
101 Wharfside Street
Birmingham, West Midlands
B1 1RF
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 |
|---|---|---|
| KIRONA HOLDINGS LIMITED | Non-Trading | View Report |
| XMBRACE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | Gordon James Wilson (923122521) has left the board |
Credit Risk Overview
Want to learn more about XMBRACE 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 XMBRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XMBRACE 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 |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
09/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
09/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | Gordon James Wilson (923122521) has left the board |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 23/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547733) Appointed |
| 09/05/2022 | Natalie Amanda Shaw (925904371) has left the board |
| 01/03/2022 | New Accounts filed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Company Secretary Natalie Amanda Shaw (925904371) Appointed |
| 04/06/2019 | Change in Reg. Office |
| 18/04/2019 | Andrew William Hicks (925730930) has left the board |
| 18/04/2019 | New Board Member Andrew William Hicks (920361896) Appointed |
| 11/04/2019 | Neil Harvey (908791653) has left the board |
| 11/04/2019 | David John Murray (908411656) has left the board |
| 11/04/2019 | Michael Anthony Marrison (906793898) has left the board |
| 11/04/2019 | New Board Member Andrew William Hicks (925730930) Appointed |
| 11/04/2019 | New Board Member Gordon James Wilson (923122521) Appointed |
| 09/12/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | David Stephen Todd (905175571) has left the board |
| 31/01/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 21/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 28/12/2013 | New Accounts filed |
| 19/12/2013 | Richard Lindsay Winch (908186026) has left the board |
| 23/10/2013 | New Annual Return filed |
| 21/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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