Xallodan Ltd
- Company number
- 11430613
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2018
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLAT, Baran | Director | 25 Jun 2018 | 1 Apr 2022 |
| FIRAT, Ali | Director | 1 Apr 2022 | 1 Jul 2023 |
| BOLAT, Orhan | Director | 1 Jul 2023 | 15 May 2024 |
| FIRAT, Ali | Director | 15 May 2024 | 19 Oct 2025 |
| YILAN, Baris | Director | 19 Oct 2025 | 30 Apr 2026 |
| FIRAT, Ali | Director | 30 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Baran Ezgi Bolat | 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 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
25 Jun 2018 | 1 Apr 2022 |
| Mr Ali Firat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 1 Jul 2023 |
| Mr Orhan Bolat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2023 | 15 May 2024 |
| Mr Ibrahim Saffet Yilan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2025 | 19 Oct 2025 |
| Mr Ali Firat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2024 | 19 Oct 2025 |
| Mr Ibrahim Saffet Yilan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2025 | 10 Dec 2025 |
| Mr Baris Yilan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2025 | 31 Dec 2025 |
| Mr Ibrahim Saffet Yilan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2026 | 30 Apr 2026 |
| Mr Ali Firat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | -£116,219 | - | 0 |
| 30 Jun 2025 | -£942 | - | 4 |
| 30 Jun 2024 | -£24,834 | £197 | 4 |
| 30 Jun 2023 | -£27,697 | £556 | 4 |
| 30 Jun 2022 | -£3,368 | £2,900 | 4 |
| 30 Jun 2021 | £481 | £13,906 | 5 |
| 30 Jun 2020 | £840 | £52,312 | 2 |
| 30 Jun 2019 | -£6,685 | £1,235 | - |