XELBA LTD
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 10835509
- Last Updated: 01 Mar 2024
Company Profile
XELBA LTD was incorporated on Monday, June 26, 2017 as a Private Limited Company with registered address in BOREHAMWOOD. XELBA LTD has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 14 days.
| Name | XELBA LTD |
|---|---|
| Company number | 10835509 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Rakesh Gandhi Nationality: Indian |
Dates: Friday, August 16, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Xelba Limited Queens Road, 9th Floor, Lht Tower, N/A |
Dates: Friday, October 20, 2017 - Friday, August 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ritam Gandhi Nationality: British |
Dates: Monday, June 26, 2017 - Friday, October 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1137 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 24 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XELBA LTD.
Previous Names
| Name | Change Date |
|---|---|
| XELBA LTD | 26 Jun 2017 |