XPAND INVESTMENTS LIMITED
In Liquidation
General Information
NAME
XPAND INVESTMENTS LIMITED
COMPANY NUMBER
08068511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/05/2012
(12 years and 6 months old)
WEBSITE
https://www.photo-me.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2023
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Church Road
Bookham
Leatherhead
Surrey
KT23 3EU
Telephone: 0356600
6th Floor 2 London Wall Place
London
EC2Y 5AU
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 |
|---|---|---|
| PHOTO - ME INTERNATIONAL P L C | Active - Accounts Filed | View Report |
| XPAND INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPAND INVESTMENTS 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 XPAND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPAND INVESTMENTS 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 |
|---|---|---|---|---|
|
29/03/2016 - Present (8 years and 8 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
14/05/2012 - 29/03/2016 (3 years and 10 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/03/2016 - Present (8 years and 8 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTO - ME INTERNATIONAL P L C | Active - Accounts Filed | View Report |
| FOWLER UK (TRADING) LIMITED | Active - Accounts Filed | View Report |
| JOLLY ROGER (AMUSEMENT RIDES) LIMITED | In Liquidation | View Report |
| ME GROUP INTERNATIONAL LTD | Non-Trading | View Report |
| PHOTO-ME (RETAIL) LIMITED | In Liquidation | View Report |
| PHOTO-ME IRELAND LIMITED | N/A | N/A |
| PHOTO-ME LIMITED | Active - Accounts Filed | View Report |
| TERSUS EQUIP LIMITED | Company is dissolved | View Report |
| PHOTO-ME TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| PHOTOMATON SAS | N/A | N/A |
| MGINVEST INVESTMENTS LIMITED | In Liquidation | View Report |
| MGINVEST INVESTMENTS LIMITED | In Liquidation | View Report |
| XPAND INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 02/11/2017 | Change in Reg. Office |
| 01/11/2017 | Change in Reg. Office |
| 03/08/2017 | Christopher Maurice Holbrook (920651657) has left the board |
| 17/07/2017 | Change in Reg. Office |
| 21/05/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 31/03/2016 | Francoise Rose Georgette Coutaz-Replan (916911106) has left the board |
| 31/03/2016 | New Board Member Christopher Maurice Holbrook (920651657) Appointed |
| 31/03/2016 | New Board Member Delmo Rinaldo Vincenzo Primo Mansi (906276664) Appointed |
| 26/09/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
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