Xd Homes (marina) Ltd

General information

Name:

Xd Homes (marina) Limited

Office Address:

28 Colebrook Close SW15 3HZ London

Number: 12748780

Incorporation date: 2020-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 signifies the start of Xd Homes (marina) Ltd, a company which is located at 28 Colebrook Close, , London. This means it's been 4 years Xd Homes (marina) has been on the market, as it was created on 2020-07-16. The firm reg. no. is 12748780 and the postal code is SW15 3HZ. This company's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2022-07-31 is the last time account status updates were filed.

For 4 years, this firm has only been overseen by a single director: Tao L. who has been controlling it since 2020-07-16.

The companies that control the firm are as follows: Xin Hai Yang Developments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Shelton Street,, Covent Garden, WC2H 9JQ and was registered as a PSC under the registration number 12745336. Dragon Developments U.K. Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Colebrook Close, SW15 3HZ and was registered as a PSC under the registration number 12731676.

Company staff

Tao L.

Role: Director

Appointed: 16 July 2020

Latest update: 11 May 2024

People with significant control

Xin Hai Yang Developments Ltd
Address: 71-75 Shelton Street,, Covent Garden, London, WC2H 9JQ, England
Legal authority Company Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 12745336
Notified on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dragon Developments U.K. Limited
Address: 28 Colebrook Close, London, SW15 3HZ, England
Legal authority Company Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 12731676
Notified on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hongying Z.
Notified on 16 July 2020
Ceased on 30 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tao L.
Notified on 16 July 2020
Ceased on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 16 July 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
3
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