XLPRO LIMITED
Company is dissolved
General Information
NAME
XLPRO LIMITED
COMPANY NUMBER
04570257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/10/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 |
|---|---|
| 17/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 16/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
Credit Risk Overview
Want to learn more about XLPRO 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 XLPRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XLPRO 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 N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
23/10/2002 - 17/07/2007 (4 years and 8 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
Director: 23/10/2002 - 17/07/2007 (4 years and 8 months) Secretary: 23/10/2002 - 17/07/2007 (4 years and 8 months) Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 9 Past: 97 |
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 |
|---|---|
| 17/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 16/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/11/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/09/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 13/07/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 24/05/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 20/04/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 17/04/2020 | Tina Anne Gough (922975630) has left the board |
| 11/03/2020 | Maruf Ahmad Majed (924508561) has left the board |
| 20/04/2018 | Change in Reg. Office |
| 18/04/2018 | New Board Member Maruf Ahmad Majed (924508561) Appointed |
| 18/04/2018 | Maruf Ahmad Majed (924512557) has left the board |
| 12/04/2018 | New Board Member Maruf Ahmad Majed (924512557) Appointed |
| 12/04/2018 | Nicholas Anthony Wilson (922975575) has left the board |
| 21/03/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member Tina Anne Gough (922975630) Appointed |
| 14/06/2017 | New Board Member Nicholas Anthony Wilson (922975575) Appointed |
| 13/03/2017 | Giovanni Loria (913476488) has left the board |
| 15/02/2017 | Craig Alaister Wilson (917323452) has left the board |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 02/08/2016 | John Edward Frederick Priggen (912893491) has left the board |
| 02/08/2016 | New Board Member Giovanni Loria (913476488) Appointed |
| 05/07/2016 | Mark Jeremy Pickett (920859722) has left the board |
| 24/06/2016 | New Board Member Craig Alaister Wilson (917323452) Appointed |
| 24/06/2016 | Christopher Francis Henry Baker (914157919) has left the board |
| 03/06/2016 | Steve Reid (919402302) has left the board |
| 03/06/2016 | Adrian Michael Guttridge (908050651) has left the board |
| 03/06/2016 | New Board Member Mark Pickett (920859722) Appointed |
| 03/06/2016 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 30/09/2015 | New Board Member Christopher Francis Henry Baker (914157919) Appointed |
| 30/09/2015 | Chris Baker (920100831) has left the board |
| 22/09/2015 | New Board Member Chris Baker (920100831) Appointed |
| 22/09/2015 | Andrew Michael Binns (918956032) has left the board |
| 28/01/2015 | Andrew Binns (919422497) has left the board |
| 28/01/2015 | New Board Member Andrew Michael Binns (918956032) Appointed |
| 22/01/2015 | New Board Member Andrew Binns (919422497) Appointed |
| 14/01/2015 | Adrian Trevor Halls (906045437) has left the board |
| 14/01/2015 | James Frederick Barry (904746469) has left the board |
| 14/01/2015 | New Board Member John Edward Frederick Priggen (912893491) Appointed |
| 14/01/2015 | New Board Member Adrian Michael Guttridge (908050651) Appointed |
| 14/01/2015 | New Board Member Steve Reid (919402302) Appointed |
| 14/01/2015 | Change in Reg. Office |
| 29/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
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