General information

Name:

Xyz3 Ltd

Office Address:

12 Romans Way GU22 8TP Pyrford

Number: 11787511

Incorporation date: 2019-01-25

Dissolution date: 2024-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was located in Pyrford under the ID 11787511. It was registered in 2019. The headquarters of the company was located at 12 Romans Way . The postal code for this address is GU22 8TP. This business was officially closed in 2024, which means it had been in business for five years. This particular Xyz3 Limited business functioned under three different names before. It was started as Selbourne Investments to be switched to Fu Management on 2023-05-04. The third business name was current name until 2019.

The following limited company was managed by a single director: Michael C. who was guiding it from 2019-09-20 to dissolution date on 2024-07-02.

Michael C. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Xyz3 Limited 2023-05-04
  • Selbourne Investments Limited 2019-09-11
  • Fu Management Limited 2019-07-23
  • Iken Independent Housing Limited 2019-01-25

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 20 September 2019

Latest update: 13 April 2025

People with significant control

Michael C.
Notified on 30 October 2019
Nature of control:
over 3/4 of shares
Sean C.
Notified on 20 June 2019
Ceased on 29 October 2019
Nature of control:
over 3/4 of shares
Michael C.
Notified on 25 January 2019
Ceased on 20 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 February 2023
Confirmation statement last made up date 24 January 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-25
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, July 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
5
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