Company Information for XML (UAE) LTD
3RD FLOOR, DERBYSHIRE HOUSE, ST. CHADS STREET, LONDON, WC1H 8AG,
|
Company Registration Number
09326544
Private Limited Company
Active |
Company Name | ||
---|---|---|
XML (UAE) LTD | ||
Legal Registered Office | ||
3RD FLOOR, DERBYSHIRE HOUSE ST. CHADS STREET LONDON WC1H 8AG | ||
Previous Names | ||
|
Company Number | 09326544 | |
---|---|---|
Company ID Number | 09326544 | |
Date formed | 2014-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 14:55:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RON DAVID GOLAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XML (LUXEMBOURG) LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
XML (PORTUGAL) LTD | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
XML (TANZANIA) LTD | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
XML (POLAND) LTD | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
XML (SLOVAKIA) LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
XML (UGANDA) LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
XML (PARAGUAY) LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
XML (FRANCE) LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
XML (GHANA) LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
XML (NETHERLANDS) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
XML INTERNATIONAL LTD | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
XML (TUNISIA) LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
XML HOLDINGS LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
XML (IVORY COAST) LTD | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
XML (MEXICO) LTD. | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
XML (SOUTH KOREA) LTD. | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
XML (CZECH REPUBLIC) LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
XML (NIGERIA) LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
XML (KENYA) LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
XML CYBER SECURITY LTD | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
XML LTD | Director | 2008-10-21 | CURRENT | 2004-04-26 | Active | |
GOLAN BUSINESS SERVICES LTD | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/10/23 FROM 34 South Molton Street London W1K 5RG United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Statement of company's objects | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/03/22 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 11/02/22 | |
CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 14/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 30/11/15 TO 31/12/15 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
|
|
|
|
|
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 XML (UAE) LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as XML (UAE) LTD are:
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. |