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XERIFFE ASSOCIATES LIMITED

Company number 12345803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2022 DS01 Application to strike the company off the register
19 Oct 2022 PSC07 Cessation of Jeremiah Adams as a person with significant control on 1 April 2022
19 Oct 2022 TM01 Termination of appointment of Jeremiah Adams as a director on 1 April 2022
19 Oct 2022 PSC01 Notification of Yiahiya Torofdar as a person with significant control on 1 April 2022
19 Oct 2022 AP01 Appointment of Mr Yiahiya Torofdar as a director on 1 April 2022
19 Oct 2022 AD01 Registered office address changed from 24 Harbour House Coldharbour Lane Rainham RM13 9YB England to 24-26 [Ground Floor Shop] Kingsland Road London E2 8DA on 19 October 2022
20 Sep 2022 AD01 Registered office address changed from 280 Camberwell Road Ground Floor,Shop Front London SE5 0DL England to 24 Harbour House Coldharbour Lane Rainham RM13 9YB on 20 September 2022
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
14 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Aug 2021 AD01 Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to 280 Camberwell Road Ground Floor,Shop Front London SE5 0DL on 25 August 2021
12 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
05 Nov 2020 AP01 Appointment of Mr Jeremiah Adams as a director on 5 November 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
04 Nov 2020 PSC01 Notification of Jeremiah Adams as a person with significant control on 4 November 2020
04 Nov 2020 PSC07 Cessation of Tasbir Alam as a person with significant control on 4 November 2020
04 Nov 2020 TM01 Termination of appointment of Tasbir Alam as a director on 4 November 2020
04 Oct 2020 PSC04 Change of details for Mr Tasbir Alam as a person with significant control on 4 October 2020
04 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
25 Sep 2020 TM01 Termination of appointment of Shamsul Alam as a director on 24 September 2020
25 Sep 2020 PSC07 Cessation of Shamsul Alam as a person with significant control on 24 September 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates