XĪN AND VOLTAIRE LIMITED
26-27 BEDFORD SQUARE, LONDON WC1B 3HP- Active
- Private Limited Company
- Company No. 10933838
- Last Updated: 01 Mar 2024
Company Profile
XĪN AND VOLTAIRE LIMITED was incorporated on Friday, August 25, 2017 as a Private Limited Company with registered address in LONDON. XĪN AND VOLTAIRE LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 7 years 6 months.
| Name | XĪN AND VOLTAIRE LIMITED |
|---|---|
| Company number | 10933838 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-27 BEDFORD SQUARE LONDON WC1B 3HP |
|---|---|
| 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 |
|---|---|
| Xin And Voltaire Ltd Kilmentos 41-43, Kilmentos Tower |
Dates: Sunday, December 31, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Grace Ubawuchi Nationality: British |
Dates: Friday, June 23, 2023 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Xin And Voltaire Limited Arch, Makariou Iii & Platonos, Cedar Oasis Landmark, 1st Floor |
Dates: Wednesday, August 14, 2019 - Friday, June 23, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
significant influence or control as firm
|
| Miss Grace Ubawuchi Nationality: British |
Dates: Friday, August 25, 2017 - Friday, January 14, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
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 | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XĪN AND VOLTAIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XĪN AND VOLTAIRE LIMITED | 25 Aug 2017 |