XMBRACE LIMITED

dissolved Company number 04086130

Private Limited by Shares · Incorporated on 9th Oct 2000 · Closed on 6th Sep 2025

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SIC code: 74990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XMBRACE LIMITED is a private limited by shares company based in London. It was incorporated on 9th Oct 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jayne Aspell	Secretary	26th Apr 2022	This company	Not recorded	View profile
Stephen Dews	Director	9th Jun 2023	This company	British	—
Simon Walsh	Director	9th Jun 2023		British	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Oct 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2023
Accounting reference date: 28th Feb

Timeline

9th Oct 2000 Company incorporated
9th Oct 2000 HEXAGON REGISTRARS LIMITED appointed as Corporate nominee secretary
9th Oct 2000 HEXAGON DIRECTORS LIMITED appointed as Nominee director
16th Feb 2001 David Todd appointed as Director
16th Feb 2001 HEXAGON DIRECTORS LIMITED resigned as Nominee director
28th Feb 2001 John Hornby appointed as Director
14th Mar 2001 Mark Tilley appointed as Director
9th May 2001 HEXAGON REGISTRARS LIMITED resigned as Corporate nominee secretary
9th May 2001 David Todd appointed as Secretary
20th Mar 2002 Richard Winch appointed as Director
12th Feb 2004 Nicholas Jeffreys appointed as Director
7th Oct 2011 Nicholas Jeffreys resigned as Director
27th Jul 2012 John Hornby resigned as Director
27th Jul 2012 Mark Tilley resigned as Director
27th Jul 2012 Neil Harvey appointed as Director
27th Jul 2012 Michael Marrison appointed as Director
27th Jul 2012 David Murray appointed as Director
27th Jul 2012 David Todd resigned as Secretary
11th Dec 2013 Richard Winch resigned as Director
30th Sep 2017 David Todd resigned as Director
4th Apr 2019 Neil Harvey resigned as Director
4th Apr 2019 Michael Marrison resigned as Director
4th Apr 2019 David Murray resigned as Director
4th Apr 2019 Andrew Hicks appointed as Director
4th Apr 2019 Gordon Wilson appointed as Director
30th May 2019 Natalie Shaw appointed as Secretary
1st Feb 2022 Andrew Hicks resigned as Director
1st Feb 2022 Richard Kerr appointed as Director
26th Apr 2022 Natalie Shaw resigned as Secretary
26th Apr 2022 Jayne Aspell appointed as Secretary
10th Feb 2023 Richard Kerr resigned as Director
9th Jun 2023 Stephen Dews appointed as Director
9th Jun 2023 Simon Walsh appointed as Director
5th Jul 2023 Gordon Wilson resigned as Director
18th Oct 2023 Confirmation statement made up

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