• UK
  • XP M&E LTD - C/O Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, Holborn, London, United Kingdom

Company Information

Company registration number
07494599
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown
20 Procter Street
Holborn
London
WC1V 6NX
C/O Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, Holborn, London, WC1V 6NX UK

Management

Managing Directors
COX, Stephen
DOWLING, Sam
HOLMES, Paul
MCMANUS, Fraser
Company secretaries
HOLMES, Paul Victor

Company Details

Type of Business
ltd
Incorporated
2011-01-17
Age Of Company
2011-01-17 13 years
SIC/NACE
43210

Ownership

Beneficial Owners
Mr Paul Holmes
Mr Paul Holmes

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
XP PLUMBERS LIMITED
Filing of Accounts
Due Date: 2019-10-31
Last Date: 2018-01-31
Last Return Made Up To:
2013-01-17
Annual Return
Due Date: 2020-01-31
Last Date: 2019-01-17

XP M&E LTD Company Description

XP M&E LTD is a ltd registered in United Kingdom with the Company reg no 07494599. Its current trading status is "live". It was registered 2011-01-17. It was previously called XP PLUMBERS LIMITED. It has declared SIC or NACE codes as "43210". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-17.It can be contacted at C/o Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown .
More information

Get XP M&E LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Xp M&e Ltd - C/O Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, Holborn, London, United Kingdom

2011-01-17 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-progress-report (2021-01-20) - AM10

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  • liquidation-in-administration-progress-report (2020-01-09) - AM10

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  • liquidation-in-administration-extension-of-period (2020-06-16) - AM19

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  • liquidation-in-administration-progress-report (2020-06-16) - AM10

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  • liquidation-in-administration-proposals (2019-12-16) - AM03

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2019-09-05) - AM02

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  • liquidation-in-administration-proposals (2019-08-06) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2019-06-14) - AM01

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  • confirmation-statement-with-updates (2019-01-27) - CS01

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  • confirmation-statement-with-updates (2018-01-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-04-26) - AA

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  • change-to-a-person-with-significant-control (2018-05-22) - PSC04

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  • capital-allotment-shares (2018-05-22) - SH01

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  • appoint-person-director-company-with-name-date (2018-04-30) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-05-03) - AA

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  • termination-director-company-with-name-termination-date (2017-03-29) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-20) - TM01

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-01) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA

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  • change-person-director-company-with-change-date (2016-02-24) - CH01

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  • change-person-secretary-company-with-change-date (2016-02-24) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-19) - AA

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  • certificate-change-of-name-company (2015-05-14) - CERTNM

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  • resolution (2015-03-06) - RESOLUTIONS

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  • capital-allotment-shares (2015-02-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA

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  • termination-director-company-with-name-termination-date (2014-11-26) - TM01

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  • capital-cancellation-shares (2014-12-03) - SH06

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  • appoint-person-director-company-with-name-date (2014-12-12) - AP01

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  • capital-return-purchase-own-shares (2014-12-03) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01

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  • capital-allotment-shares (2011-11-14) - SH01

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  • appoint-person-director-company-with-name (2011-11-02) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-11-02) - AD01

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  • incorporation-company (2011-01-17) - NEWINC

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