XABI FINANCIAL SERVICES LIMITED
93 COMMODORE HOUSE, JUNIPER DRIVE, LONDON SW18 1TZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05296394
- Last Updated: 01 Feb 2022
Company Profile
XABI FINANCIAL SERVICES LIMITED was incorporated on Thursday, November 25, 2004 as a Private Limited Company with registered address in LONDON. XABI FINANCIAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 19 years 11 months and 19 days.
| Name | XABI FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 05296394 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
93 COMMODORE HOUSE JUNIPER DRIVE LONDON SW18 1TZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Fahimun Nisha Nationality: New Zealander |
Dates: Tuesday, August 23, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-806 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against XABI FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XABI FINANCIAL SERVICES LIMITED | 25 Nov 2004 |