XP GLOBE LTD

Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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01/11/231 November 2023 Application to strike the company off the register

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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05/02/235 February 2023 Confirmation statement made on 2023-01-23 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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06/02/216 February 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/10/2027 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MR NIKOLAI SIRENKO / 23/01/2017

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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05/02/205 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAI SIRENKO

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05/02/205 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI SIRENKO / 01/04/2016

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01/02/161 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/01/1425 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/03/133 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI SIRENKO / 01/03/2013

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25/01/1325 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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10/01/1310 January 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 8 PLEYDELL AVENUE LONDON W6 0XX ENGLAND

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/01/1226 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM SUIT 1 10-11 COURTFIELD GARDENS LONDON SW5 0PL

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI SIRENKO / 11/07/2011

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/02/102 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI SIRENKO / 01/02/2010

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI SIRENKO / 30/01/2010

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY FJODOR VAHA

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/02/0918 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/02/0815 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 SECRETARY'S PARTICULARS CHANGED

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23/01/0723 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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