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Xenova Limited

Xenova Limited is a dissolved company incorporated on 11 December 1985 with the registered office located in London, City of London. Xenova Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 17 August 2017 (8 years ago)
Was 31 years old at the time of dissolution
Company No
01970244
Private limited company
Age
39 years
Incorporated 11 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
First Floor
1 East Poultry Avenue
London
EC1A 9PT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1958
Director • Lives in England • Born in Apr 1956
Director • British • Lives in Usa • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
SP2 Consulting Limited
Dr Stephen Barry Parker is a mutual person.
Active
Endeavour Capital Management Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Darty Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Ha Investors Limited
John Charles Mayo is a mutual person.
Active
Strategic Value Partners (UK Investments) Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Strategic Value Partners (UK Holdings) Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Cambridge Place Holdings (UK) Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Goldentree Asset Management UK Service Co. Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£9K
Decreased by £86K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Decreased by £2.38M (-61%)
Total Liabilities
-£147.94M
Decreased by £307K (-0%)
Net Assets
-£146.45M
Decreased by £2.07M (+1%)
Debt Ratio (%)
9909%
Increased by 6080.3% (+159%)
Latest Activity
Registered Address Changed
11 Years Ago on 29 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 25 Apr 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2013
Accounting Period Extended
12 Years Ago on 21 May 2013
Confirmation Submitted
12 Years Ago on 22 Nov 2012
Full Accounts Submitted
13 Years Ago on 28 Jun 2012
Dr Stephen Barry Parker Details Changed
14 Years Ago on 2 Oct 2011
John Charles Mayo Details Changed
14 Years Ago on 2 Oct 2011
The Honourable Stephen Ralfe Evans Freke Details Changed
14 Years Ago on 2 Oct 2011
Throgmorton Secretaries Llp Details Changed
14 Years Ago on 21 Jul 2011
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Documents
Submitted on 17 Aug 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 May 2017
Liquidators' statement of receipts and payments to 14 April 2016
Submitted on 21 Jun 2016
Liquidators' statement of receipts and payments to 14 April 2015
Submitted on 18 Jun 2015
Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 29 April 2014
Submitted on 29 Apr 2014
Statement of affairs with form 4.19
Submitted on 25 Apr 2014
Appointment of a voluntary liquidator
Submitted on 25 Apr 2014
Resolutions
Submitted on 25 Apr 2014
Resolutions
Submitted on 25 Apr 2014
Annual return made up to 2 October 2013 with full list of shareholders
Submitted on 11 Nov 2013
Repayment History
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