About

Registered Number: 07143311
Date of Incorporation: 02/02/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: 75 Roupell Street, Waterloo, London, SE1 8SS

 

Xilin Ltd was founded on 02 February 2010 and are based in London, it's status is listed as "Active". The business has 3 directors listed as Lo, Vivienne, Sarin, Meena, Scheid, Volker Georg. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LO, Vivienne 13 July 2010 - 1
SARIN, Meena 13 July 2010 - 1
SCHEID, Volker Georg 02 February 2010 27 April 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 30 April 2020
TM01 - Termination of appointment of director 29 April 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 18 April 2019
CS01 - N/A 03 April 2019
SH01 - Return of Allotment of shares 25 May 2018
MR04 - N/A 15 May 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 03 April 2018
SH01 - Return of Allotment of shares 30 April 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 22 March 2016
SH01 - Return of Allotment of shares 22 March 2016
SH01 - Return of Allotment of shares 16 July 2015
SH08 - Notice of name or other designation of class of shares 15 July 2015
SH10 - Notice of particulars of variation of rights attached to shares 14 July 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 27 April 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 26 March 2014
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 02 March 2011
AA01 - Change of accounting reference date 02 March 2011
AD01 - Change of registered office address 02 March 2011
SH01 - Return of Allotment of shares 31 August 2010
AP01 - Appointment of director 06 August 2010
AP01 - Appointment of director 06 August 2010
MG01 - Particulars of a mortgage or charge 30 July 2010
AP01 - Appointment of director 30 April 2010
AP01 - Appointment of director 04 February 2010
TM01 - Termination of appointment of director 04 February 2010
NEWINC - New incorporation documents 02 February 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 13 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.