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Xanthous 3 Limited

Xanthous 3 Limited is a dissolved company incorporated on 12 March 1993 with the registered office located in . Xanthous 3 Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (8 months ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02799128
Private limited company
Age
32 years
Incorporated 12 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT
Telephone
01132042050
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in England • Born in Jun 1972
Director • Managing Director • British • Lives in England • Born in Oct 1971
Gxo Logistics UK Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xanthous 10 Limited
Stuart Robert Macgregor and Mr Gavin Glen Williams are mutual people.
Active
Xanthous 6 Limited
Stuart Robert Macgregor and Mr Gavin Glen Williams are mutual people.
Active
Xanthous 8 Limited
Stuart Robert Macgregor and Mr Gavin Glen Williams are mutual people.
Active
Xanthous 5 Limited
Stuart Robert Macgregor and Mr Gavin Glen Williams are mutual people.
Active
Xanthous 1 Limited
Stuart Robert Macgregor and Mr Gavin Glen Williams are mutual people.
Active
Xanthous 2 Limited
Stuart Robert Macgregor and Mr Gavin Glen Williams are mutual people.
Active
Xanthous 12 Limited
Stuart Robert Macgregor and Mr Gavin Glen Williams are mutual people.
Active
Xanthous 11 Limited
Stuart Robert Macgregor and Mr Gavin Glen Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 1 Oct 2024
Application To Strike Off
11 Months Ago on 23 Sep 2024
Mr Gavin Glen Williams Appointed
1 Year 4 Months Ago on 25 Apr 2024
David James Thomas Resigned
1 Year 4 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Clipper Logistics Plc (PSC) Details Changed
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 23 Sep 2024
Appointment of Mr Gavin Glen Williams as a director on 25 April 2024
Submitted on 25 Apr 2024
Termination of appointment of David James Thomas as a director on 24 April 2024
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Feb 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Aug 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 2 Feb 2023
Change of details for Clipper Logistics Plc as a person with significant control on 12 January 2023
Submitted on 23 Jan 2023
Repayment History
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