Ixequin Produce (UK) Limited

General information

Name:

Ixequin Produce (UK) Ltd

Office Address:

61/63 Crockhamwell Road Woodley RG5 3JP Reading

Number: 09412084

Incorporation date: 2015-01-29

Dissolution date: 2018-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was situated in Reading under the ID 09412084. This company was set up in 2015. The office of this company was situated at 61/63 Crockhamwell Road Woodley. The post code for this location is RG5 3JP. The company was dissolved on December 4, 2018, which means it had been active for three years. The firm listed name change from Ixequin (UK) to Ixequin Produce (UK) Limited took place on April 2, 2015.

Our information detailing the enterprise's members shows us that the last four directors were: Maria A., Jesus G., Jesus G. and Antonio G. who were appointed to their positions on January 29, 2015.

Executives who had control over the firm were as follows: Maria A. had substantial control or influence over the company. Jesus G. had substantial control or influence over the company. Jesus G. had substantial control or influence over the company.

  • Previous company's names
  • Ixequin Produce (UK) Limited 2015-04-02
  • Ixequin (UK) Ltd 2015-01-29

Financial data based on annual report

Company staff

Accounting Worx Secretaries Limited

Role: Corporate Secretary

Appointed: 29 January 2015

Address: Woodley, Reading, Berkshire, RG5 3JP, England

Latest update: 27 May 2023

Maria A.

Role: Director

Appointed: 29 January 2015

Latest update: 27 May 2023

Jesus G.

Role: Director

Appointed: 29 January 2015

Latest update: 27 May 2023

Jesus G.

Role: Director

Appointed: 29 January 2015

Latest update: 27 May 2023

Antonio G.

Role: Director

Appointed: 29 January 2015

Latest update: 27 May 2023

People with significant control

Maria A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jesus G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jesus G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Antonio S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 14 July 2018
Confirmation statement last made up date 30 June 2017
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 29 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 4th, December 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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