Administrative Receiver
Company Information for XCONNECT GLOBAL NETWORKS LIMITED
25 FARRINGDON STREET, 25 Farringdon Street, London, EC4A 4AB,
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Company Registration Number
05365669
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
XCONNECT GLOBAL NETWORKS LIMITED | |
Legal Registered Office | |
25 FARRINGDON STREET 25 Farringdon Street London EC4A 4AB Other companies in N3 | |
Company Number | 05365669 | |
---|---|---|
Company ID Number | 05365669 | |
Date formed | 2005-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-11-20 22:01:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
XCONNECT GLOBAL NETWORKS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEIL COHEN |
||
SIMON JULIAN ALBERGA |
||
NEIL COHEN |
||
OHAD FINKELSTEIN |
||
DAVID MCKEE HAND |
||
ANTHONY KATZ |
||
YOAV KURTZBARD |
||
PAUL REYNOLDS |
||
YUVAL SHACHAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BERNARD WILKINSON |
Director | ||
TORSTEN KREINDL |
Director | ||
MARTIN CHARLES GIBSON |
Director | ||
DAVID MCKEE HAND |
Director | ||
TORSTEN KREINDL |
Director | ||
PAUL REYNOLDS |
Director | ||
RAY ROTHROCK |
Director | ||
YUVAL SHACHAR |
Director | ||
SIMON DAVID LEVENE |
Director | ||
KAJ-ERIK RELANDER |
Director | ||
NATAN ELAZAR TIEFENBRUN |
Director | ||
NATAN ELAZAR TIEFENBRUN |
Company Secretary | ||
GARY MCDONALD |
Company Secretary | ||
CAROLINE KATZ |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XCONNECT SERVICES LIMITED | Company Secretary | 2009-01-06 | CURRENT | 2006-11-28 | Active | |
PIERCE MANAGEMENT SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 2010-11-29 | Active | |
PMS 2 LIMITED | Director | 2015-05-12 | CURRENT | 2011-09-02 | Active | |
XCONNECT SERVICES LIMITED | Director | 2009-01-06 | CURRENT | 2006-11-28 | Active | |
XCONNECT SERVICES LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
CHINUCH 20 | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
XCONNECT SERVICES LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM Cooper House 316 Regents Park Road London N3 2JX | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053656690008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053656690007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053656690006 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 40427.745 | |
SH01 | 05/06/17 STATEMENT OF CAPITAL GBP 40427.745 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 37720.273 | |
SH01 | 03/03/17 STATEMENT OF CAPITAL GBP 37720.273 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 35114.189 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 15/09/2016 | |
SH01 | 15/09/16 STATEMENT OF CAPITAL GBP 32917.419 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 28110.835 | |
SH01 | 08/07/16 STATEMENT OF CAPITAL GBP 27172.043 | |
AP01 | DIRECTOR APPOINTED MR NEIL COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 20230.617 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 02/12/15 STATEMENT OF CAPITAL GBP 21279.517 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 20340.725 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 18353.035 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 17226.896 | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 17226.896 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 16100.345 | |
AR01 | 15/02/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
SH01 | 29/12/14 STATEMENT OF CAPITAL GBP 15587.479 | |
SH01 | 18/06/14 STATEMENT OF CAPITAL GBP 10490.769 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 15/02/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN KREINDL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 39517.576 13/05/13 STATEMENT OF CAPITAL USD 3500.005 | |
SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 39631.576 13/05/13 STATEMENT OF CAPITAL USD 3500.005 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 20/05/13 STATEMENT OF CAPITAL GBP 2461.612 20/05/13 STATEMENT OF CAPITAL USD 7000.006 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR YOAV KURTZBARD | |
AP01 | DIRECTOR APPOINTED MR SIMON JULIAN ALBERGA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 15/02/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUVAL SHACHAR / 14/02/2013 | |
SH01 | 18/01/13 STATEMENT OF CAPITAL GBP 43017.577 | |
SH01 | 18/01/13 STATEMENT OF CAPITAL GBP 42927.361 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 40900.877 | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 40900.876 | |
RES01 | ADOPT ARTICLES 03/12/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 11/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED DR TORSTEN KREINDL | |
AP01 | DIRECTOR APPOINTED DR PAUL REYNOLDS | |
AP01 | DIRECTOR APPOINTED YUVAL SHACHAR | |
RES01 | ALTER ARTICLES 05/04/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 11/04/12 STATEMENT OF CAPITAL GBP 40745.877 | |
SH01 | 23/02/12 STATEMENT OF CAPITAL GBP 34192.944 | |
SH01 | 23/02/12 STATEMENT OF CAPITAL GBP 34192.95 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED DAVID MCKEE HAND | |
RES01 | ALTER ARTICLES 23/02/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 15/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN KREINDL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY ROTHROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUVAL SHACHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED RAY ROTHROCK | |
RES01 | ALTER ARTICLES 27/04/2011 | |
AR01 | 15/02/11 FULL LIST | |
RES13 | COMPANY BUSINESS 08/02/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 15/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILKINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL REYNOLDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TORSTEN KREINDL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKEE HAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KATZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OHAD FINKELSTEIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL COHEN / 01/10/2009 | |
SH01 | 02/09/09 STATEMENT OF CAPITAL GBP 30508.733 | |
SA | SHARE AGREEMENT OTC | |
AP01 | DIRECTOR APPOINTED YUVAL SHACHAR | |
AP01 | DIRECTOR APPOINTED MARTIN CHARLES GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEVENE |
Notice of | 2022-06-15 |
Appointment of Administrators | 2019-08-15 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CRESCENT POINT DTE INVESTMENTS LTD | ||
RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LTD | |
DEBENTURE | Outstanding | KREOS CAPITAL III (LUXEMBOURG) SARL | |
DEBENTURE | Outstanding | KREOS CAPITAL III (LUXEMBOURG) SARL | |
DEBENTURE | Outstanding | KREOS CAPITAL III (LUXEMBOURG) S.A.R.L. | |
RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LTD |
XCONNECT GLOBAL NETWORKS LIMITED owns 10 domain names.
bbphone.co.uk carrierenum.co.uk enumblog.co.uk ngninterconnection.co.uk thesipexchange.co.uk interconnect20.co.uk ipeerex.co.uk ipeerx.co.uk internetphonealliance.co.uk internetphonenetwork.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as XCONNECT GLOBAL NETWORKS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | XCONNECT GLOBAL NETWORKS LIMITED | Event Date | 2022-06-15 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | XCONNECT GLOBAL NETWORKS LIMITED | Event Date | 2019-08-08 |
In the High Court of Justice Business and Property Courts of E&W, Insolvency and Companies List case number 4980 Office Holder Details: Damian Webb (IP number 14970 ) and Graham Bushby (IP number 8736 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London, EC4A 4AB : Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8223 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |