Xyz Resolution Ltd

In liquidation09382043 Private limited company
Incorporated
9 January 2015 (11 years)
Previously known as
Robomagic Live Limited (until 30 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Leigh Feuerstein
Eli Ullum
Accounts type
Total exemption full
Region
Greater London
Address
Care Of Restructuring And Recovery Service (RRS) S&W Partners LLP
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
13 August 2026
Last accounts
13 November 2024
Conf. stmt due
20 April 2025
Last conf. stmt
6 April 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Feuerstein, Leigh
Director · Appointed 9 August 2023
American
Born April 1972 (54)
Ullum, Eli
Director · Appointed 9 August 2023
American
Born April 1973 (53)
Officer history (5 former)
9 August 2023
Appointed Feuerstein, Leigh as Director
9 August 2023
Appointed Ullum, Eli as Director
9 August 2023
Resigned Millette, Vaughn Scott as Director
9 August 2023
Resigned Miller, Daniel as Director
9 August 2023
Resigned Hallett, Robert Leonard as Director
12 December 2022
Appointed Millette, Vaughn Scott as Director
12 December 2022
Appointed Miller, Daniel as Director
9 January 2015
Appointed Cowan, Graham Michael as Director
9 January 2015
Resigned Cowan, Graham Michael as Director
9 January 2015
9 January 2015
9 January 2015
Appointed Hallett, Robert Leonard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
31 December 2023
Ceased Vaughn Scott Millette — Owns 50–75% of shares
9 August 2023
Ceased Robert Leonard Hallett — Owns 25–50% of shares

Financials

Balance sheet as at 13 November 2024 · total exemption full accounts

Cash
£561,349
Current Ratio
0.0x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2024 £1 (£73,578) £36,141 (£1,442,817) (£14,287,158) (£14,493,937)
Balance sheet detail
202420242023202220212020
Fixed Assets£0£17,755£1,319
Current Assets£586,331£815,126£13,438,826£112,134£78,294£1
Debtors£24,982£4,293£13,200,613
Cash£561,349£810,833£238,213
Creditors (< 1 year)£15,080,268£15,102,284£14,899,398£66,312£151,872
Creditors (> 1 year)£0
Net Current Assets(£14,493,937)(£14,287,158)(£1,460,572)£105,822(£73,578)£1
Net Assets£36,141(£73,578)
Shareholder Funds(£14,493,937)(£14,287,158)(£1,442,817)£36,141(£73,578)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Return of final meeting in a members' voluntary winding up

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