Company Overview
Xconnect Usa Ltd is a Dissolved Private Limited Company.
Registered Address

6Th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF
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Companies House Data
Company NameXCONNECT USA LTD
Company Number08952277
Registered Office Address6th Floor, Basildon House
 7 - 11 Moorgate
 EC2R 6AF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date21/03/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2019
Accounts Account CategoryFULL
Returns Next Due Date18/04/2017
Returns Last Made Up Date21/03/2016
Previous Company NameChanged Date
CALEDFWLCH SECURITIES LIMITED22 Sep 2017
Directors & Members
Show Resigned
Adrian Chorley - Director
(British, 65 years old, born January 1961)
Appointed 31 July 2014
 Active
Paul White - Director
(British, 68 years old, born December 1958)
Appointed 21 March 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Adrian Chorley
CAMCAP MARKETS LIMITED
COREX SOLUTIONS LTD
EDGE DERIVATIVES LLP
FCS CAPITAL MARKETS LTD
FXCONNECT BETA LLP
FXCONNECT LLP
FXCONNECTED ALPHA LIMITED LIABILITY PARTNERSHIP
S L GRAPHICS LIMITED
TEN DERIVATIVES LLP
XCONNECT DERIVATIVES LLP
XCONNECT EDGE LLP
XCONNECT LIGHTHOUSE LLP
XCONNECT MARKET MAKER LLP
XCONNECT PARTNERS LLP
XCONNECT PIONEER LLP
XCONNECT SECURITIES EUROPE LIMITED
XCONNECT SECURITIES LLP
XCONNECT TRADING LIMITED
XCONNECT USA LIMITED
Paul White
ABN AMRO PRIME BROKERAGE LIMITED
COREX SOLUTIONS LTD
EDGE DERIVATIVES LLP
FOURWAYS ENGINEERING LIMITED
FXCONNECT BETA LLP
FXCONNECT LLP
FXCONNECTED ALPHA LIMITED LIABILITY PARTNERSHIP
JAGAWIVI LIMITED
MEQ REALISATIONS LIMITED
MINT DERIVATIVES LIMITED
PERSHING ICS NOMINEES LIMITED
TEN DERIVATIVES LLP
WIS ICS NOMINEES LIMITED
XCONNECT DERIVATIVES LLP
XCONNECT MARKET MAKER LLP
XCONNECT PARTNERS LLP
XCONNECT PIONEER LLP
XCONNECT SECURITIES LLP
XCONNECT TRADING LIMITED
XCONNECT USA LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2016
Balance Sheet
Fixed Assets 0 0 1,000
Current Assets 54,305 62,407 2
Creditors Due Within One Year 0 8,102 2,953
Working Cap 54,305 54,305 -2,951
Total Assets Less Current Liabilities 54,305 54,305 -1,951
Long-term Liabilities 0 0 0
Net Assets 54,305 54,305 -1,951
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 54,305 54,305 -1,951
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2016
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 99.8%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 0.2%
Creditors Due Within One Year 0.0% 13.0% 294.7%
Net Current Assets Liabilities 100.0% 87.0% -294.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -194.7%
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 87.0% -194.7%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 87.0% -194.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2016
Liquidity Ratio 54305.0 7.7 0.0
Solvency Ratio ∞ 7.7 0.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2016
Assets 54,305 62,407 1,002
Debt 0 8,102 2,953
Net Assets/Debt 54,305 54,305 -1,951
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
Statement of capital on 19 February 2021
Solvency Statement dated 29/12/20
Resolutions
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 10 May 2020 with no updates
Confirmation statement made on 10 May 2019 with no updates
Confirmation statement made on 21 March 2019 with no updates
Registered office address changed from 8 Old Jewry First Floor London EC2R 8DN England to 6th Floor, Basildon House 7 - 11 Moorgate London EC2R 6AF on 30 November 2018
Confirmation statement made on 21 March 2018 with updates
Statement of capital following an allotment of shares on 1 November 2017
Resolutions
Registered office address changed from 8 - 10 1st Floor Old Jewry London EC2R 8DN to 8 Old Jewry First Floor London EC2R 8DN on 22 September 2017
Confirmation statement made on 21 March 2017 with updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Annual return made up to 21 March 2016 with full list of shareholders
Termination of appointment of Thomas Simon Pearce as a director on 31 December 2015
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