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Company Information for

XXPLOSIVE LIMITED

LONDON, W1B,
Company Registration Number
05787534
Private Limited Company
Dissolved

Dissolved 2018-05-29

Company Overview

About Xxplosive Ltd
XXPLOSIVE LIMITED was founded on 2006-04-20 and had its registered office in London. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data
Company Name
XXPLOSIVE LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05787534
Date formed 2006-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-04-30
Date Dissolved 2018-05-29
Type of accounts MICRO
Last Datalog update: 2018-06-22 12:26:13
Primary Source:Companies House
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Companies with same name XXPLOSIVE LIMITED
The following companies were found which have the same name as XXPLOSIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XXPLOSIVE TECH SOLUTIONS LTD FLAT 2 GERALDINE COURT SWYNFORD GARDENS LONDON NW4 4XN Active Company formed on the 2016-09-05
XXPLOSIVE MEDIA LIMITED Kemp House 160 City Road London EC1V 2NX Active - Proposal to Strike off Company formed on the 2016-10-13
XXPLOSIVE FITNESS LTD FLAT 2, 10, GERALDINE COURT SWYNFORD GARDENS LONDON NW4 4XN Active Company formed on the 2022-01-14
XXPLOSIVE FIREWORKS LLC 9449 BRIAR FOREST DR APT 1003 HOUSTON TX 77063 Active Company formed on the 2023-04-20

Company Officers of XXPLOSIVE LIMITED

Current Directors
Officer Role Date Appointed
CHATEL REGISTRARS LTD
Company Secretary 2008-03-11
ANDREW DAVID WHITMORE
Director 2006-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
FAFITO STEPHENS
Company Secretary 2006-04-20 2008-03-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-04-20 2006-04-20
INSTANT COMPANIES LIMITED
Nominated Director 2006-04-20 2006-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHATEL REGISTRARS LTD PHANTOM HOLDINGS UK LIMITED Company Secretary 2016-07-27 CURRENT 2015-06-19 Active
CHATEL REGISTRARS LTD PHANTOM PROPERTY HOLDINGS UK LIMITED Company Secretary 2016-07-27 CURRENT 2015-06-20 Active
CHATEL REGISTRARS LTD EDGEHOPE LTD Company Secretary 2014-06-18 CURRENT 1998-06-11 Active - Proposal to Strike off
CHATEL REGISTRARS LTD BLOOD AND FIRE LIMITED Company Secretary 2014-05-20 CURRENT 1993-05-13 Active
CHATEL REGISTRARS LTD DROWNEDINSOUND.COM LIMITED Company Secretary 2014-04-22 CURRENT 2005-04-14 Active - Proposal to Strike off
CHATEL REGISTRARS LTD DROWNED IN SOUND RECORDINGS LIMITED Company Secretary 2014-04-11 CURRENT 2004-04-05 Active - Proposal to Strike off
CHATEL REGISTRARS LTD LEVELFINDS LIMITED Company Secretary 2014-04-10 CURRENT 2003-02-26 Active
CHATEL REGISTRARS LTD SATELLITE OF LOVE LIMITED Company Secretary 2014-02-05 CURRENT 2007-11-14 Dissolved 2017-07-25
CHATEL REGISTRARS LTD SILENT WAY LIMITED Company Secretary 2014-01-28 CURRENT 1998-01-19 Active - Proposal to Strike off
CHATEL REGISTRARS LTD QUIETUS MANAGEMENT LIMITED Company Secretary 2014-01-09 CURRENT 2010-01-08 Active
CHATEL REGISTRARS LTD SO WHAT ARTS LIMITED Company Secretary 2014-01-06 CURRENT 1985-10-07 Active - Proposal to Strike off
CHATEL REGISTRARS LTD BARRY MCGUIGAN BOXING ACADEMY C.I.C. Company Secretary 2010-07-01 CURRENT 2009-06-23 Active - Proposal to Strike off
CHATEL REGISTRARS LTD OKAPI LIMITED Company Secretary 2010-01-05 CURRENT 2006-09-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-28DS01APPLICATION FOR STRIKING-OFF
2018-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0120/04/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0120/04/15 FULL LIST
2014-10-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0120/04/14 FULL LIST
2014-02-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-25AR0120/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-30AR0120/04/12 FULL LIST
2012-02-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-26AR0120/04/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-19AR0120/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WHITMORE / 20/04/2010
2010-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LTD / 20/04/2010
2010-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-03-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-19AA30/04/07 TOTAL EXEMPTION SMALL
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY FAFITO STEPHENS
2008-03-19288aSECRETARY APPOINTED CHATEL REGISTRARS LTD
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 39 GREYSTOKE PARK TERRACE LONDON W5 1JL
2007-07-23363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-08288bDIRECTOR RESIGNED
2006-05-08288bSECRETARY RESIGNED
2006-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to XXPLOSIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XXPLOSIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XXPLOSIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XXPLOSIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-04-30 £ 9
Cash Bank In Hand 2011-04-30 £ 472
Current Assets 2012-04-30 £ 4,609
Current Assets 2011-04-30 £ 11,473
Debtors 2012-04-30 £ 4,600
Debtors 2011-04-30 £ 11,001
Shareholder Funds 2012-04-30 £ 193
Shareholder Funds 2011-04-30 £ 44

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XXPLOSIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XXPLOSIVE LIMITED
Trademarks
We have not found any records of XXPLOSIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XXPLOSIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as XXPLOSIVE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where XXPLOSIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XXPLOSIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XXPLOSIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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