XĪN And Voltaire Limited
- Company number
- 10933838
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2017
- Nature of business
- Manufacture of other food products n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Nicholas John | Director | 27 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Grace Ubawuchi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
25 Aug 2017 | 14 Jan 2022 |
| Xin And Voltaire Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
14 Aug 2019 | 23 Jun 2023 |
| Miss Grace Ubawuchi | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
23 Jun 2023 | 31 Dec 2023 |
| Xin And Voltaire Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
31 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 Dormant | £1,000 | £1,000 | - |
| 31 Aug 2021 Dormant | £1 | - | 1 |
| 31 Aug 2020 Dormant | £1 | - | - |
| 31 Aug 2019 Dormant | £1 | £1 | - |
| 31 Aug 2018 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- PIKE, Nicholas John - Director at SG Global Bidco Limited
- PIKE, Nicholas John - Director at Toucan Energy Holdings 1 Limited
- PIKE, Nicholas John - Director at Toucan Bond Co 19 Ltd
- PIKE, Nicholas John - Director at Gieves & Hawkes Limited
- PIKE, Nicholas John - Director at Bradfield Project Development Limited
- PIKE, Nicholas John - Director at E16 (Holdings) Ltd
- PIKE, Nicholas John - Director at Phoenixwales Ltd
- PIKE, Nicholas John - Director at Morgan House Rtm Company Limited
- PIKE, Nicholas John - Director at Deepself Limited
- PIKE, Nicholas John - Director at HH Waterloo Opco Limited