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Home > England & Wales Companies > XTRA GLOBAL HOLDING LIMITED
Company Information for

XTRA GLOBAL HOLDING LIMITED

92 LOTS ROAD, LONDON, SW10,
Company Registration Number
07723096
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Xtra Global Holding Ltd
XTRA GLOBAL HOLDING LIMITED was founded on 2011-07-29 and had its registered office in 92 Lots Road. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
XTRA GLOBAL HOLDING LIMITED
 
Legal Registered Office
92 LOTS ROAD
LONDON
 
Filing Information
Company Number 07723096
Date formed 2011-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-01-12
Type of accounts DORMANT
Last Datalog update: 2016-02-12 00:38:22
Primary Source:Companies House
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Company Officers of XTRA GLOBAL HOLDING LIMITED

Current Directors
Officer Role Date Appointed
CAMBRIDGE HEATH SECRETARIES LIMITED
Company Secretary 2011-07-29
MAURICE THOMAS GREIG
Director 2011-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE THOMAS GREIG EUROGLOBAL LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
MAURICE THOMAS GREIG IBI INTERNATIONAL BUILDING LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
MAURICE THOMAS GREIG TRUE ITALIAN WINE & FOOD LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
MAURICE THOMAS GREIG MAELI INVEST LTD Director 2011-04-28 CURRENT 2011-04-28 Dissolved 2017-07-04
MAURICE THOMAS GREIG NEWCHECK TRADING LIMITED Director 2009-03-13 CURRENT 2009-03-13 Dissolved 2014-06-24
MAURICE THOMAS GREIG EURO GLOBAL TRANSPORT LTD Director 2009-02-06 CURRENT 2007-10-29 Dissolved 2014-05-27
MAURICE THOMAS GREIG NEW SCI INVESTMENTS LIMITED Director 2007-12-14 CURRENT 2007-12-14 Dissolved 2017-12-19
MAURICE THOMAS GREIG NET SOFT WEB LIMITED Director 2007-02-08 CURRENT 2001-03-13 Dissolved 2017-02-14
MAURICE THOMAS GREIG MYLONEAT LIMITED Director 2007-02-08 CURRENT 1997-10-20 Active - Proposal to Strike off
MAURICE THOMAS GREIG STENFORM LIMITED Director 2006-11-30 CURRENT 1995-04-13 Active
MAURICE THOMAS GREIG AMBROSETTI GROUP LIMITED Director 2003-11-03 CURRENT 1988-12-29 Active
MAURICE THOMAS GREIG LARCHSQUARE LIMITED Director 2003-09-01 CURRENT 2003-05-13 Dissolved 2015-11-03
MAURICE THOMAS GREIG SAILCALM LIMITED Director 2003-03-01 CURRENT 2002-03-28 Dissolved 2015-11-03
MAURICE THOMAS GREIG INTERNATIONAL STAMPS LIMITED Director 2003-03-01 CURRENT 2002-01-24 Dissolved 2016-01-12
MAURICE THOMAS GREIG ARCA FILM LIMITED Director 2002-07-01 CURRENT 1995-07-24 Active - Proposal to Strike off
MAURICE THOMAS GREIG TOURING WORLD LIMITED Director 2001-10-29 CURRENT 2001-02-13 Active - Proposal to Strike off
MAURICE THOMAS GREIG HANDSTEAD LIMITED Director 2001-10-15 CURRENT 2001-08-02 Dissolved 2015-11-03
MAURICE THOMAS GREIG GULF SPARES LIMITED Director 2001-09-06 CURRENT 1998-11-04 Active - Proposal to Strike off
MAURICE THOMAS GREIG INNBUY LIMITED Director 2000-03-08 CURRENT 2000-03-08 Dissolved 2014-12-09
MAURICE THOMAS GREIG FOOD SPECIALTIES TRADING LIMITED Director 2000-02-11 CURRENT 1997-11-13 Active

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
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-20DS01APPLICATION FOR STRIKING-OFF
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-08AR0129/07/15 FULL LIST
2015-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-04AR0129/07/14 FULL LIST
2014-06-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMBRIDGE HEATH SECRETARIES LIMITED / 06/06/2014
2014-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-29AR0129/07/13 FULL LIST
2013-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-31AR0129/07/12 FULL LIST
2011-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to XTRA GLOBAL HOLDING 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 XTRA GLOBAL HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XTRA GLOBAL HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 XTRA GLOBAL HOLDING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100,000
Cash Bank In Hand 2011-07-29 £ 100,000
Shareholder Funds 2012-08-01 £ 100,000
Shareholder Funds 2011-07-29 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XTRA GLOBAL HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XTRA GLOBAL HOLDING LIMITED
Trademarks
We have not found any records of XTRA GLOBAL HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XTRA GLOBAL HOLDING 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 (82990 - Other business support service activities not elsewhere classified) as XTRA GLOBAL HOLDING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where XTRA GLOBAL HOLDING 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 XTRA GLOBAL HOLDING 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 XTRA GLOBAL HOLDING 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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