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XCONNECT GLOBAL NETWORKS LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05365669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- ALBERGA, Simon Julian
- COHEN, Neil
- FINKELSTEIN, Ohad
- KATZ, Anthony
- KURTZBARD, Yoav
- Company secretaries
- COHEN, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-15
- Age Of Company 2005-02-15 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Young Associates Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2020-02-29
- Last Date: 2019-02-15
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XCONNECT GLOBAL NETWORKS LIMITED Company Description
- XCONNECT GLOBAL NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05365669. Its current trading status is "live". It was registered 2005-02-15. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-15.It can be contacted at 25 Farringdon Street .
Get XCONNECT GLOBAL NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xconnect Global Networks Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2005-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-09-11) - AM10
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liquidation-in-administration-progress-report (2021-03-09) - AM10
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liquidation-in-administration-extension-of-period (2021-08-11) - AM19
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-07-31) - AM19
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liquidation-in-administration-progress-report (2020-03-09) - AM10
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liquidation-in-administration-progress-report (2020-09-28) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-12-11) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2019-10-31) - AM06
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liquidation-in-administration-proposals (2019-10-11) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-28) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-08-27) - AM01
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
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accounts-with-accounts-type-group (2018-08-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-24) - MR01
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confirmation-statement-with-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-27) - SH01
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confirmation-statement-with-updates (2017-02-28) - CS01
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capital-allotment-shares (2017-04-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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capital-allotment-shares (2017-10-11) - SH01
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accounts-with-accounts-type-group (2017-08-02) - AA
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-03-17) - RP04
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move-registers-to-sail-company-with-new-address (2016-04-19) - AD03
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capital-allotment-shares (2016-04-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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change-sail-address-company-with-old-address-new-address (2016-04-20) - AD02
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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capital-allotment-shares (2016-10-05) - SH01
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accounts-with-accounts-type-group (2016-10-11) - AA
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capital-allotment-shares (2016-10-21) - SH01
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resolution (2016-11-10) - RESOLUTIONS
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memorandum-articles (2016-11-10) - MA
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-26) - SH01
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move-registers-to-registered-office-company-with-new-address (2015-03-31) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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capital-allotment-shares (2015-04-28) - SH01
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capital-allotment-shares (2015-06-19) - SH01
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capital-allotment-shares (2015-10-12) - SH01
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capital-allotment-shares (2015-11-10) - SH01
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capital-allotment-shares (2015-12-07) - SH01
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accounts-with-accounts-type-group (2015-06-02) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-03) - TM01
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change-sail-address-company-with-old-address (2014-03-04) - AD02
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move-registers-to-sail-company (2014-03-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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capital-allotment-shares (2014-06-23) - SH01
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accounts-with-accounts-type-group (2014-06-02) - AA
keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-01-04) - SH10
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capital-name-of-class-of-shares (2013-01-04) - SH08
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capital-allotment-shares (2013-01-15) - SH01
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capital-allotment-shares (2013-02-06) - SH01
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capital-allotment-shares (2013-03-04) - SH01
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move-registers-to-registered-office-company (2013-03-11) - AD04
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change-person-director-company-with-change-date (2013-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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change-sail-address-company-with-old-address (2013-03-12) - AD02
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capital-allotment-shares (2013-06-19) - SH01
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capital-return-purchase-own-shares (2013-06-17) - SH03
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capital-cancellation-shares (2013-05-20) - SH06
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accounts-with-accounts-type-small (2013-08-06) - AA
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appoint-person-director-company-with-name (2013-05-20) - AP01
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legacy (2013-03-18) - MG01
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resolution (2013-05-20) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-12) - SH01
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termination-director-company-with-name (2012-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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resolution (2012-03-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-06) - AP01
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legacy (2012-03-07) - MG01
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capital-allotment-shares (2012-03-13) - SH01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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resolution (2012-05-03) - RESOLUTIONS
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memorandum-articles (2012-05-03) - MEM/ARTS
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resolution (2012-05-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-08-29) - AA
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capital-allotment-shares (2012-05-01) - SH01
keyboard_arrow_right 2011
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resolution (2011-02-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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legacy (2011-06-28) - MG01
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resolution (2011-05-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-10-28) - AA
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statement-of-companys-objects (2011-11-07) - CC04
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resolution (2011-11-07) - RESOLUTIONS
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resolution (2011-12-05) - RESOLUTIONS
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resolution (2011-07-04) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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change-sail-address-company (2010-03-10) - AD02
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move-registers-to-sail-company (2010-03-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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accounts-with-accounts-type-small (2010-05-11) - AA
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288b
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legacy (2009-02-16) - 288a
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legacy (2009-02-16) - 288c
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legacy (2009-02-16) - 363a
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legacy (2009-07-10) - 288b
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legacy (2009-07-10) - 288a
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legacy (2009-09-09) - 123
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legacy (2009-09-09) - 88(2)
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legacy (2009-09-16) - 288a
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accounts-with-accounts-type-small (2009-09-21) - AA
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appoint-person-director-company-with-name (2009-12-17) - AP01
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legacy (2009-09-29) - 288a
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resolution (2009-09-30) - RESOLUTIONS
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memorandum-articles (2009-09-30) - MEM/ARTS
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legacy (2009-09-30) - 122
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termination-director-company-with-name (2009-11-24) - TM01
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appoint-person-director-company-with-name (2009-12-06) - AP01
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capital-allotment-shares (2009-12-16) - SH01
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capital-allotment-shares (2009-12-31) - SH01
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statement-of-affairs (2009-12-31) - SA
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resolution (2009-09-21) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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legacy (2008-02-18) - 225
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legacy (2008-05-19) - 288a
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statement-of-affairs (2008-09-26) - SA
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accounts-with-accounts-type-small (2008-08-13) - AA
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legacy (2008-09-26) - 88(2)
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legacy (2008-06-19) - 395
keyboard_arrow_right 2007
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legacy (2007-02-19) - 88(2)R
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legacy (2007-02-21) - 288b
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legacy (2007-02-21) - 288a
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legacy (2007-04-23) - 88(2)R
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legacy (2007-04-26) - 88(2)R
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legacy (2007-06-08) - 288b
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legacy (2007-06-08) - 288a
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legacy (2007-06-08) - 88(2)O
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legacy (2007-06-08) - 88(2)R
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legacy (2007-04-11) - 88(2)R
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legacy (2007-06-14) - 128(4)
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resolution (2007-06-14) - RESOLUTIONS
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legacy (2007-06-20) - 288a
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legacy (2007-07-24) - 363a
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legacy (2007-10-20) - 395
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legacy (2007-11-20) - 287
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legacy (2007-11-29) - 353
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legacy (2007-06-14) - 122
keyboard_arrow_right 2006
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legacy (2006-05-11) - 88(2)R
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legacy (2006-07-11) - 88(2)O
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legacy (2006-07-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-21) - AA
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legacy (2006-09-27) - 88(2)R
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legacy (2006-08-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-16) - 88(2)R
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-11-04) - 288a
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legacy (2005-11-04) - 288b
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legacy (2005-11-04) - 88(2)R
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legacy (2005-09-16) - 88(2)R
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incorporation-company (2005-02-15) - NEWINC