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Xenario UK Limited

Xenario UK Limited is a dissolved company incorporated on 1 December 2004 with the registered office located in Redhill, Surrey. Xenario UK Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 June 2023 (2 years 4 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05301647
Private limited company
Age
20 years
Incorporated 1 December 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
C/O Venthams Limited Unit 8, Phoenix House
Redhill Aerodrome, Kings Mill Lane
Redhill
Surrey
RH1 5JY
United Kingdom
Address changed on 6 Dec 2021 (3 years ago)
Previous address was C/O Venthams the Old Tannery Oakdene Road Redhill Surrey RH1 6BT
Telephone
01293434995
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1959
Mrs Gina Abbott
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Capel House Property Trust Limited
Venthams Trustees Limited is a mutual person.
Active
Holborn Financial Limited
Venthams Trustees Limited is a mutual person.
Active
Gardia Limited
Venthams Trustees Limited is a mutual person.
Active
Volbroker.Com Limited
Venthams Trustees Limited is a mutual person.
Active
P & B Services Limited
Venthams Trustees Limited is a mutual person.
Active
Crescent Independent (Financial Services) Limited
Venthams Trustees Limited is a mutual person.
Active
Cliq Limited
Venthams Trustees Limited is a mutual person.
Active
Face To Face Finance (Anglia) Limited
Venthams Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Dec31 Oct 2021
Traded for 10 months
Cash in Bank
£223.29K
Decreased by £52.22K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£227.22K
Decreased by £141.43K (-38%)
Total Liabilities
-£30.24K
Decreased by £261.22K (-90%)
Net Assets
£196.98K
Increased by £119.79K (+155%)
Debt Ratio (%)
13%
Decreased by 65.75% (-83%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 1 Jun 2023
Voluntary Liquidator Appointed
3 Years Ago on 20 Jun 2022
Declaration of Solvency
3 Years Ago on 17 Jun 2022
Registered Address Changed
3 Years Ago on 6 Dec 2021
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Full Accounts Submitted
3 Years Ago on 25 Nov 2021
Accounting Period Shortened
3 Years Ago on 17 Nov 2021
Full Accounts Submitted
4 Years Ago on 16 Apr 2021
Confirmation Submitted
4 Years Ago on 13 Dec 2020
Full Accounts Submitted
5 Years Ago on 16 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Mar 2023
Appointment of a voluntary liquidator
Submitted on 20 Jun 2022
Declaration of solvency
Submitted on 17 Jun 2022
Resolutions
Submitted on 17 Jun 2022
Registered office address changed from C/O Venthams the Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 6 December 2021
Submitted on 6 Dec 2021
Confirmation statement made on 1 December 2021 with no updates
Submitted on 1 Dec 2021
Total exemption full accounts made up to 31 October 2021
Submitted on 25 Nov 2021
Previous accounting period shortened from 31 December 2021 to 31 October 2021
Submitted on 17 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 16 Apr 2021
Repayment History
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