Xplace Uk Limited in Repton Avenue ASHFORD

Xplace Uk Limited ASHFORD

Xplace Uk Limited was officially closed on 2022-08-16. Xplace Uk was a private limited company that could have been found at Repton Manor, Repton Avenue, Ashford, TN23 3GP, Kent. Its total net worth was estimated to be around 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (officially started on 2010-01-28) was run by 2 directors.
Director Frank H. who was appointed on 10 December 2021.
Director Özcan I. who was appointed on 15 July 2021.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2022-01-28 and last time the accounts were filed was on 31 December 2021. 2016-01-28 was the date of the most recent annual return.

Xplace Uk Limited Address / Contact

Office Address	Repton Manor
Office Address2	Repton Avenue
Town	Ashford
Post code	TN23 3GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07139093
Date of Incorporation	Thu, 28th Jan 2010
Date of Dissolution	Tue, 16th Aug 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 11th Feb 2023
Last confirmation statement dated	Fri, 28th Jan 2022

Company staff

Frank H.

Position: Director

Appointed: 10 December 2021

Özcan I.

Position: Director

Appointed: 15 July 2021

Marco W.

Position: Director

Appointed: 15 October 2019

Resigned: 12 April 2021

Alexander E.

Position: Director

Appointed: 30 June 2018

Resigned: 20 November 2019

Florian B.

Position: Director

Appointed: 01 July 2010

Resigned: 30 June 2018

Jurgen W.

Position: Director

Appointed: 01 July 2010

Resigned: 23 February 2012

Ian L.

Position: Director

Appointed: 15 March 2010

Resigned: 31 December 2021

Jochen M.

Position: Director

Appointed: 28 January 2010

Resigned: 20 July 2010

People with significant control

Xplace Gmbh

Legal authority	German
Legal form	Gmbh
Country registered	Germany
Place registered	Germany
Registration number	20 20 00 81 00
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	19 820	6 175	36 226	13 707
Current Assets	386 544	181 505	206 105	162 206
Debtors	359 724	170 830	164 579	148 499
Total Inventories	7 000	4 500	5 300

Other
Average Number Employees During Period	2	3	4	6
Creditors		28 353	5 024	21 292
Net Current Assets Liabilities	229 066	153 152	201 081	140 914

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, May 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, May 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, May 2022	dissolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 11th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 28th January 2022 filed on: 21st, February 2022	confirmation statement	Free Download (4 pages)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 6th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 10th December 2021 filed on: 22nd, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 15th July 2021 filed on: 24th, August 2021	officers	Free Download (2 pages)
TM01	12th April 2021 - the day director's appointment was terminated filed on: 26th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 21st, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 28th January 2021 filed on: 25th, February 2021	confirmation statement	Free Download (4 pages)
CH01	On 28th January 2021 director's details were changed filed on: 22nd, February 2021	officers	Free Download (2 pages)
CH01	On 28th January 2021 director's details were changed filed on: 22nd, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 24th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 28th January 2020 filed on: 27th, February 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 25th November 2019 filed on: 25th, November 2019	persons with significant control	Free Download (2 pages)
TM01	20th November 2019 - the day director's appointment was terminated filed on: 25th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 15th October 2019 filed on: 25th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 28th January 2019 filed on: 1st, March 2019	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 30th June 2018 filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	30th June 2018 - the day director's appointment was terminated filed on: 2nd, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 28th January 2018 filed on: 19th, February 2018	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 29th January 2017 filed on: 29th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 28th January 2017 filed on: 20th, March 2017	confirmation statement	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th January 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2016: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 22nd, April 2015	auditors	Free Download
AUD	Resignation of an auditor filed on: 16th, April 2015	auditors	Free Download (2 pages)
AD01	Address change date: 27th February 2015. New Address: Repton Manor Repton Avenue Ashford Kent TN23 3GP. Previous address: 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH filed on: 27th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 28th January 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th February 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 10th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 28th January 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th January 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 5th, September 2012	accounts	Free Download (5 pages)
TM01	27th February 2012 - the day director's appointment was terminated filed on: 27th, February 2012	officers	Free Download (1 page)
CH01	On 14th December 2011 director's details were changed filed on: 10th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th January 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (5 pages)
CH01	On 14th December 2011 director's details were changed filed on: 10th, February 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 4th January 2012 filed on: 4th, January 2012	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th January 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
CH01	On 21st July 2010 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st January 2011 to 31st December 2010 filed on: 13th, October 2010	accounts	Free Download (1 page)
TM01	6th October 2010 - the day director's appointment was terminated filed on: 6th, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 20th July 2010 filed on: 20th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 20th July 2010 filed on: 20th, July 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Mike Camerling - Nexum 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF England on 17th May 2010 filed on: 17th, May 2010	address	Free Download (2 pages)
AP01	New director was appointed on 1st April 2010 filed on: 1st, April 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, January 2010	incorporation	Free Download (34 pages)

Xplace Uk Limited ASHFORD

Xplace Uk Limited Address / Contact

Company Information / Profile

Company staff

Frank H.

Özcan I.

Marco W.

Alexander E.

Florian B.

Jurgen W.

Ian L.

Jochen M.

People with significant control

Annual reports financial information

Company filings

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