# XĪN And Voltaire Limited

## Details

- **Company number:** [10933838](https://find-and-update.company-information.service.gov.uk/company/10933838)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2017
- **Registered office:** XIN AND VOLTAIRE LIMITED, 1, C/O OPUS RESTRUCTURING LLP RADIAN COURT, MILTON KEYNES, MK5 8PJ
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Nicholas John | director | 27 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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-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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | £1,000 | £1,000 | - |
| 31 Aug 2021 | £1 | - | 1 |
| 31 Aug 2020 | £1 | - | - |
| 31 Aug 2019 | £1 | £1 | - |
| 31 Aug 2018 | £1 | £1 | - |





## Directors' other companies

- [PIKE, Nicholas John](/person/5369174) - director at [SG Global Bidco Limited](/company/11827693)
- [PIKE, Nicholas John](/person/5369174) - director at [Toucan Energy Holdings 1 Limited](/company/12761143)
- [PIKE, Nicholas John](/person/5369174) - director at [Toucan Bond Co 19 Ltd](/company/11504813)
- [PIKE, Nicholas John](/person/5369174) - director at [Gieves & Hawkes Limited](/company/01455128)
- [PIKE, Nicholas John](/person/5369174) - director at [Bradfield Project Development Limited](/company/13083844)
- [PIKE, Nicholas John](/person/5369174) - director at [E16 (Holdings) Ltd](/company/10618052)
- [PIKE, Nicholas John](/person/5369174) - director at [Phoenixwales Ltd](/company/13057313)
- [PIKE, Nicholas John](/person/5369174) - director at [Morgan House Rtm Company Limited](/company/14040932)
- [PIKE, Nicholas John](/person/5369174) - director at [Deepself Limited](/company/13235234)
- [PIKE, Nicholas John](/person/5369174) - director at [CPS France Ltd](/company/15239716)