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XK Investments Limited

XK Investments Limited is a dissolved company incorporated on 26 January 2004 with the registered office located in London, Greater London. XK Investments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 February 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05025357
Private limited company
Age
21 years
Incorporated 26 January 2004
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
20-22 Bedford Row
London
WC1R 4JS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Engineer • Dutch • Lives in Netherlands • Born in Aug 1957
Director • Consultant • British • Lives in UK • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
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Vistra Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
£4.06K
Decreased by £2.71K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.2K
Decreased by £64.25K (-39%)
Total Liabilities
-£65.41K
Decreased by £64.67K (-50%)
Net Assets
£34.79K
Increased by £421 (+1%)
Debt Ratio (%)
65%
Decreased by 13.82% (-17%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Feb 2015
Confirmation Submitted
10 Years Ago on 31 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 28 Oct 2014
Application To Strike Off
11 Years Ago on 14 Oct 2014
Accounting Period Extended
11 Years Ago on 20 Jun 2014
Confirmation Submitted
11 Years Ago on 31 Dec 2013
Small Accounts Submitted
12 Years Ago on 29 Oct 2013
Jordan Company Secretaries Limited Appointed
12 Years Ago on 30 Aug 2013
Jordan Company Secretaries Limited Resigned
12 Years Ago on 17 May 2013
Emile Emmanuel Antionius Johannes Weekers Appointed
12 Years Ago on 31 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 31 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2014
Application to strike the company off the register
Submitted on 14 Oct 2014
Current accounting period extended from 31 January 2014 to 31 July 2014
Submitted on 20 Jun 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 31 Dec 2013
Total exemption small company accounts made up to 31 January 2013
Submitted on 29 Oct 2013
Appointment of Jordan Company Secretaries Limited as a secretary on 30 August 2013
Submitted on 5 Sep 2013
Appointment of Emile Emmanuel Antionius Johannes Weekers as a director on 31 December 2012
Submitted on 12 Aug 2013
Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
Submitted on 18 Jun 2013
Repayment History
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