XUK HOLDCO (NO. 2) LIMITED

04219982
Dissolved London

Activities of head offices

Activities of head offices
X

XUK HOLDCO (NO. 2) LIMITED

04219982

Activities of head offices

Founded 21 May 2001 Dissolved London, United Kingdom website.com
Activities of head offices

Previous Company Names

PICTUREWOOD LIMITED 21 May 2001 — 15 Jun 2001
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Full company profile for XUK HOLDCO (NO. 2) LIMITED (04219982), a dissolved company based in London, United Kingdom. Incorporated 21 May 2001. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,100,000 Shares £50.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 201250,100,000£50.10m£50.10m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Xchanging Bv
100.0%
28,396,992

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

XUK HOLDCO (NO. 2) LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2020GazetteGazette Dissolved Liquidation
2 Sept 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
20 Aug 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
15 Apr 2020OfficersTermination of Tina Anne Gough as director on 7 Apr 2020
9 Mar 2020OfficersTermination of Maruf Ahmad Majed as director on 26 Feb 2020
2 Dec 2020 Gazette

Gazette Dissolved Liquidation

2 Sept 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

20 Aug 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

15 Apr 2020 Officers

Termination of Tina Anne Gough as director on 7 Apr 2020

9 Mar 2020 Officers

Termination of Maruf Ahmad Majed as director on 26 Feb 2020

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 2 Dec 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 2 Sept 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 20 Aug 2020

Termination of Tina Anne Gough as director on 7 Apr 2020

6 years ago on 15 Apr 2020

Termination of Maruf Ahmad Majed as director on 26 Feb 2020

6 years ago on 9 Mar 2020