XPERIOME LIMITED

Pearl Assurance House Pearl Assurance House, London, N12 8LY
StatusLIQUIDATION
Company No.06262589
CategoryPrivate Limited Company
Incorporated30 May 2007
Age17 years, 17 days
JurisdictionEngland Wales

SUMMARY

XPERIOME LIMITED is an liquidation private limited company with number 06262589. It was incorporated 17 years, 17 days ago, on 30 May 2007. The company address is Pearl Assurance House Pearl Assurance House, London, N12 8LY.



Company Fillings

Liquidation voluntary statement of receipts and payments with brought down date

Date: 19 Apr 2024

Action Date: 09 Feb 2024

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2024-02-09

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 15 Apr 2023

Action Date: 09 Feb 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2023-02-09

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Change registered office address company with date old address new address

Date: 21 Feb 2022

Action Date: 21 Feb 2022

Category: Address

Type: AD01

Change date: 2022-02-21

New address: Pearl Assurance House 319 Ballards Lane London N12 8LY

Old address: Kemp House 152-160 City Road London EC1V 2NX

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Liquidation voluntary appointment of liquidator

Date: 18 Feb 2022

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation voluntary statement of affairs

Date: 18 Feb 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Termination director company with name termination date

Date: 18 Jan 2022

Action Date: 18 Jan 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher Oliver Ruedig

Termination date: 2022-01-18

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Resolution

Date: 30 Oct 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 22 Oct 2021

Action Date: 21 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-10-21

Officer name: Julie Anne Walters

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Accounts with accounts type small

Date: 09 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change person director company with change date

Date: 11 Jun 2021

Action Date: 30 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Neil Eric Rotherham

Change date: 2021-03-30

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Change person director company with change date

Date: 11 Jun 2021

Action Date: 30 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-03-30

Officer name: Ms Julie Anne Walters

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Confirmation statement with updates

Date: 10 Jun 2021

Action Date: 30 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-30

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Resolution

Date: 15 Apr 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Mar 2021

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 29 Mar 2021

Action Date: 15 Mar 2021

Category: Capital

Type: SH01

Date: 2021-03-15

Capital : 60,811.5218 GBP

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Appoint person director company with name date

Date: 26 Feb 2021

Action Date: 23 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-02-23

Officer name: Nicola Helen Grundy

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Termination secretary company with name termination date

Date: 26 Feb 2021

Action Date: 23 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Peter John Tudor Coe

Termination date: 2021-02-23

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Appoint person director company with name date

Date: 05 Nov 2020

Action Date: 18 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Alex Michael Garner

Appointment date: 2020-09-18

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Appoint person director company with name date

Date: 05 Nov 2020

Action Date: 18 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-09-18

Officer name: Jeremy Ryan Edwards

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Termination director company with name termination date

Date: 05 Nov 2020

Action Date: 31 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-07-31

Officer name: Timothy James Davis

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Resolution

Date: 08 Sep 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 29 Jun 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Mortgage satisfy charge full

Date: 14 Jun 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Notification of a person with significant control statement

Date: 12 Jun 2020

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Confirmation statement with updates

Date: 11 Jun 2020

Action Date: 30 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-30

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Cessation of a person with significant control

Date: 11 Jun 2020

Action Date: 12 Dec 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-12-12

Psc name: Julie Anne Walters

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Cessation of a person with significant control

Date: 11 Jun 2020

Action Date: 12 Dec 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Peter John Tudor Coe

Cessation date: 2019-12-12

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Change person secretary company with change date

Date: 24 Apr 2020

Action Date: 23 Apr 2020

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Peter John Tudor Coe

Change date: 2020-04-23

Documents

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Change person director company with change date

Date: 24 Apr 2020

Action Date: 23 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Julie Anne Walters

Change date: 2020-04-23

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Change to a person with significant control

Date: 24 Apr 2020

Action Date: 23 Apr 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-04-23

Psc name: Ms Julie Anne Walters

Documents

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Change to a person with significant control

Date: 24 Apr 2020

Action Date: 23 Apr 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Peter John Tudor Coe

Change date: 2020-04-23

Documents

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Change person director company with change date

Date: 24 Apr 2020

Action Date: 23 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Timothy James Davis

Change date: 2020-04-23

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Capital allotment shares

Date: 24 Apr 2020

Action Date: 14 Apr 2020

Category: Capital

Type: SH01

Capital : 60,799.32 GBP

Date: 2020-04-14

Documents

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Capital allotment shares

Date: 24 Apr 2020

Action Date: 14 Apr 2020

Category: Capital

Type: SH01

Capital : 56,256.32 GBP

Date: 2020-04-14

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Capital allotment shares

Date: 17 Feb 2020

Action Date: 12 Dec 2019

Category: Capital

Type: SH01

Date: 2019-12-12

Capital : 55,292.88 GBP

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Capital allotment shares

Date: 17 Feb 2020

Action Date: 12 Dec 2019

Category: Capital

Type: SH01

Date: 2019-12-12

Capital : 36,107.37 GBP

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Capital allotment shares

Date: 17 Feb 2020

Action Date: 12 Dec 2019

Category: Capital

Type: SH01

Date: 2019-12-12

Capital : 34,195.51 GBP

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Capital allotment shares

Date: 17 Feb 2020

Action Date: 12 Dec 2019

Category: Capital

Type: SH01

Capital : 31,695.51 GBP

Date: 2019-12-12

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Capital allotment shares

Date: 17 Feb 2020

Action Date: 12 Dec 2019

Category: Capital

Type: SH01

Date: 2019-12-12

Capital : 31,663.52 GBP

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Appoint person director company with name date

Date: 14 Feb 2020

Action Date: 12 Dec 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Christopher Oliver Ruedig

Appointment date: 2019-12-12

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Appoint person director company with name date

Date: 14 Feb 2020

Action Date: 12 Dec 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Timothy James Davis

Appointment date: 2019-12-12

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Appoint person director company with name date

Date: 14 Feb 2020

Action Date: 12 Dec 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-12-12

Officer name: Dr Neil Eric Rotherham

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Termination director company with name termination date

Date: 14 Feb 2020

Action Date: 12 Dec 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robin Kennedy Black

Termination date: 2019-12-12

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Termination director company with name termination date

Date: 14 Feb 2020

Action Date: 12 Dec 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-12-12

Officer name: Peter John Tudor Coe

Documents

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Capital allotment shares

Date: 14 Feb 2020

Action Date: 12 Dec 2019

Category: Capital

Type: SH01

Date: 2019-12-12

Capital : 31,631.53 GBP

Documents

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Resolution

Date: 02 Jan 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Confirmation statement with updates

Date: 30 May 2019

Action Date: 30 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-30

Documents

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Accounts with accounts type small

Date: 08 May 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Resolution

Date: 22 Jan 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Capital allotment shares

Date: 03 Dec 2018

Action Date: 22 Nov 2018

Category: Capital

Type: SH01

Date: 2018-11-22

Capital : 31,567.56 GBP

Documents

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Capital allotment shares

Date: 03 Dec 2018

Action Date: 22 Nov 2018

Category: Capital

Type: SH01

Date: 2018-11-22

Capital : 31,482.12 GBP

Documents

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Capital allotment shares

Date: 03 Dec 2018

Action Date: 22 Nov 2018

Category: Capital

Type: SH01

Date: 2018-11-22

Capital : 31,093.73 GBP

Documents

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Capital allotment shares

Date: 03 Dec 2018

Action Date: 22 Nov 2018

Category: Capital

Type: SH01

Capital : 31,074.31 GBP

Date: 2018-11-22

Documents

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Capital allotment shares

Date: 03 Dec 2018

Action Date: 26 Sep 2018

Category: Capital

Type: SH01

Capital : 29,660.98 GBP

Date: 2018-09-26

Documents

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Capital allotment shares

Date: 30 Nov 2018

Action Date: 26 Sep 2018

Category: Capital

Type: SH01

Date: 2018-09-26

Capital : 20,071.86 GBP

Documents

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Capital allotment shares

Date: 30 Nov 2018

Action Date: 26 Sep 2018

Category: Capital

Type: SH01

Date: 2018-09-26

Capital : 19,838.83 GBP

Documents

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Termination director company with name termination date

Date: 30 Nov 2018

Action Date: 21 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-11-21

Officer name: Carl-Maria Wolf Lennart Hergel

Documents

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Appoint person director company with name date

Date: 12 Oct 2018

Action Date: 26 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-09-26

Officer name: Mr Carl-Maria Wolf Lennart Hergel

Documents

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Capital variation of rights attached to shares

Date: 29 Aug 2018

Category: Capital

Type: SH10

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Legacy

Date: 23 Aug 2018

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 30/05/2018

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Capital allotment shares

Date: 25 Jun 2018

Action Date: 05 Apr 2018

Category: Capital

Type: SH01

Capital : 19,605.8 GBP

Date: 2018-04-05

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Legacy

Date: 12 Jun 2018

Action Date: 30 May 2018

Category: Return

Type: CS01

Description: 30/05/18 Statement of Capital gbp 19605.80

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Change to a person with significant control

Date: 12 Jun 2018

Action Date: 28 Apr 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Julie Anne Walters

Change date: 2018-04-28

Documents

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Change person director company with change date

Date: 12 Jun 2018

Action Date: 28 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-04-28

Officer name: Ms Julie Anne Walters

Documents

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Change to a person with significant control

Date: 12 Jun 2018

Action Date: 28 Apr 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-04-28

Psc name: Mr Peter John Tudor Coe

Documents

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Change person director company with change date

Date: 12 Jun 2018

Action Date: 28 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-04-28

Officer name: Mr Peter John Tudor Coe

Documents

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Resolution

Date: 05 Jun 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Capital allotment shares

Date: 17 May 2018

Action Date: 11 Apr 2018

Category: Capital

Type: SH01

Date: 2018-04-11

Capital : 19,605.02 GBP

Documents

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Capital allotment shares

Date: 17 May 2018

Action Date: 05 Apr 2018

Category: Capital

Type: SH01

Capital : 19,536.09 GBP

Date: 2018-04-05

Documents

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Capital cancellation shares

Date: 13 Apr 2018

Action Date: 01 Sep 2017

Category: Capital

Type: SH06

Capital : 19,119.31 GBP

Date: 2017-09-01

Documents

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Accounts with accounts type total exemption full

Date: 23 Mar 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Resolution

Date: 21 Mar 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Capital return purchase own shares treasury capital date

Date: 18 Jan 2018

Action Date: 01 Sep 2020

Category: Capital

Type: SH03

Date: 2020-09-01

Capital : 23 GBP

Documents

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Capital allotment shares

Date: 03 Nov 2017

Action Date: 01 Sep 2017

Category: Capital

Type: SH01

Capital : 19,142.31 GBP

Date: 2017-09-01

Documents

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Capital allotment shares

Date: 03 Nov 2017

Action Date: 14 Sep 2017

Category: Capital

Type: SH01

Capital : 18,972.16 GBP

Date: 2017-09-14

Documents

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Capital allotment shares

Date: 03 Nov 2017

Action Date: 01 Sep 2017

Category: Capital

Type: SH01

Date: 2017-09-01

Capital : 18,467.11 GBP

Documents

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Accounts with accounts type small

Date: 03 Aug 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

Documents

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Resolution

Date: 13 Jul 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Capital allotment shares

Date: 07 Jul 2017

Action Date: 25 May 2017

Category: Capital

Type: SH01

Capital : 18,022.91 GBP

Date: 2017-05-25

Documents

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Capital allotment shares

Date: 07 Jul 2017

Action Date: 25 May 2017

Category: Capital

Type: SH01

Capital : 17,050.93 GBP

Date: 2017-05-25

Documents

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Confirmation statement with updates

Date: 13 Jun 2017

Action Date: 30 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-30

Documents

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Change person secretary company with change date

Date: 13 Jun 2017

Action Date: 13 Jun 2017

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2017-06-13

Officer name: Mr Peter John Tudor Coe

Documents

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Second filing capital allotment shares

Date: 13 Apr 2017

Action Date: 12 Apr 2016

Category: Capital

Type: RP04SH01

Capital : 16,509.67 GBP

Date: 2016-04-12

Documents

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Change person director company with change date

Date: 27 Mar 2017

Action Date: 27 Mar 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Julie Anne Walters

Change date: 2017-03-27

Documents

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Change person director company with change date

Date: 27 Mar 2017

Action Date: 27 Mar 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-03-27

Officer name: Mr Peter John Tudor Coe

Documents

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Change person director company with change date

Date: 21 Dec 2016

Action Date: 21 Dec 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Julie Anne Walters

Change date: 2016-12-21

Documents

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Change person secretary company with change date

Date: 21 Dec 2016

Action Date: 21 Dec 2016

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Peter John Tudor Coe

Change date: 2016-12-21

Documents

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Change person director company with change date

Date: 21 Dec 2016

Action Date: 21 Dec 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-12-21

Officer name: Peter John Tudor Coe

Documents

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Capital allotment shares

Date: 16 Dec 2016

Action Date: 23 Sep 2016

Category: Capital

Type: SH01

Date: 2016-09-23

Capital : 16,876.16 GBP

Documents

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Capital allotment shares

Date: 16 Dec 2016

Action Date: 23 Sep 2016

Category: Capital

Type: SH01

Capital : 16,771.45 GBP

Date: 2016-09-23

Documents

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Change person secretary company with change date

Date: 30 Aug 2016

Action Date: 09 Aug 2016

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Peter John Tudor Coe

Change date: 2016-08-09

Documents

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Change person director company with change date

Date: 21 Aug 2016

Action Date: 09 Aug 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-08-09

Officer name: Mr Robin Kennedy Black

Documents

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Change person director company with change date

Date: 21 Aug 2016

Action Date: 09 Aug 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Julie Anne Walters

Change date: 2016-08-09

Documents

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Change person director company with change date

Date: 21 Aug 2016

Action Date: 09 Aug 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-08-09

Officer name: Peter John Tudor Coe

Documents

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Change registered office address company with date old address new address

Date: 22 Jul 2016

Action Date: 22 Jul 2016

Category: Address

Type: AD01

Old address: PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL

New address: Kemp House 152-160 City Road London EC1V 2NX

Change date: 2016-07-22

Documents

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Annual return company with made up date full list shareholders

Date: 22 Jun 2016

Action Date: 30 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-30

Documents

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Change person director company with change date

Date: 21 Jun 2016

Action Date: 21 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Julie Anne Walters

Change date: 2016-06-21

Documents

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Change person director company with change date

Date: 21 Jun 2016

Action Date: 21 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-06-21

Officer name: Peter John Tudor Coe

Documents

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Change person secretary company with change date

Date: 21 Jun 2016

Action Date: 21 Jun 2016

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Peter John Tudor Coe

Change date: 2016-06-21

Documents

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Change person director company with change date

Date: 21 Jun 2016

Action Date: 21 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Julie Anne Walters

Change date: 2016-06-21

Documents

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