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Xyz Finance Ltd LONDON

Xyz Finance Ltd was dissolved on 2019-11-19. Xyz Finance was a private limited company that was situated at 12 Horsham Avenue, London, N12 9BE, ENGLAND. Its net worth was valued to be roughly 1 pound, and the fixed assets that belonged to the company amounted to 0 pounds. The company (officially started on 2016-03-21) was run by 1 director.
Director Sunny S. who was appointed on 12 August 2019.

The company was categorised as "artistic creation" (90030), "motion picture, television and other theatrical casting activities" (78101). As stated in the official data, there was a name change on 2019-04-26, their previous name was Zeroo Talent. There is another name change: previous name was 1234 Holdings performed on 2019-02-04. The most recent confirmation statement was sent on 2019-02-08 and last time the statutory accounts were sent was on 31 March 2018.

Xyz Finance Ltd Address / Contact

Office Address 12 Horsham Avenue
Town London
Post code N12 9BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10074387
Date of Incorporation Mon, 21st Mar 2016
Date of Dissolution Tue, 19th Nov 2019
Industry Artistic creation
Industry Motion picture, television and other theatrical casting activities
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2019
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sat, 22nd Feb 2020
Last confirmation statement dated Fri, 8th Feb 2019

Company staff

Sunny S.

Position: Director

Appointed: 12 August 2019

Sheheryar A.

Position: Director

Appointed: 24 April 2019

Resigned: 24 April 2019

Sunny S.

Position: Director

Appointed: 01 January 2019

Resigned: 24 April 2019

Zac D.

Position: Director

Appointed: 21 March 2016

Resigned: 01 January 2019

People with significant control

Zeroo Holdings Limited

Suite 8 81a, Old Church Road, Chingford, London, E4 6ST, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08279633
Notified on 1 January 2019
Ceased on 6 February 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zac D.

Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: 75,01-100% shares

Company previous names

Zeroo Talent April 26, 2019
1234 Holdings February 4, 2019
2020 Event Organisers January 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Net Worth1 
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Cash Bank In Hand1 
Net Assets Liabilities Including Pension Asset Liability1 
Shareholder Funds1 
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid1 

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 19th, November 2019
Free Download (1 page)

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