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Xarios Limited

Xarios Limited is a liquidation company incorporated on 23 June 2006 with the registered office located in . Xarios Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05855762
Private limited company
Age
19 years
Incorporated 23 June 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1214 days
Dated 23 June 2021 (4 years ago)
Next confirmation dated 23 June 2022
Was due on 7 July 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1129 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
C/O Resturucturing And Revocery Services (Rrs) S & W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 12 Jun 2025 (4 months ago)
Previous address was 45 Gresham Street London EC2V 7BG
Telephone
01617864350
Email
Available in Endole App
Website
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • Secretary • PSC • Systems Manager • British • Lives in England • Born in Jun 1978
Director • PSC • Software Consultant • British • Born in Jan 1978 • Lives in England
Director • Chinese • Lives in England • Born in Nov 1978
Director • Student • Chinese • Lives in China • Born in Dec 1989
Director • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Dimensions Technologies Ltd
Mr Ben Cowling is a mutual person.
Active
Pacific Hosted Ltd
Robin Martin Russell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£450.12K
Decreased by £94.49K (-17%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£1.18M
Increased by £214.45K (+22%)
Total Liabilities
-£422.1K
Increased by £116.34K (+38%)
Net Assets
£757.9K
Increased by £98.11K (+15%)
Debt Ratio (%)
36%
Increased by 4.1% (+13%)
Latest Activity
Registered Address Changed
4 Months Ago on 12 Jun 2025
Registered Address Changed
3 Years Ago on 19 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 19 Jul 2022
Abridged Accounts Submitted
4 Years Ago on 4 Sep 2021
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Abridged Accounts Submitted
4 Years Ago on 26 Jan 2021
Confirmation Submitted
5 Years Ago on 20 Aug 2020
Abridged Accounts Submitted
6 Years Ago on 28 Aug 2019
Ben Cowling (PSC) Appointed
7 Years Ago on 1 Jan 2018
Christopher Richard Rawlinson (PSC) Appointed
7 Years Ago on 1 Jan 2018
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Documents
Liquidators' statement of receipts and payments to 29 June 2025
Submitted on 1 Sep 2025
Registered office address changed from 45 Gresham Street London EC2V 7BG to C/O Resturucturing and Revocery Services (Rrs) S & W Partners Llp 45 Gresham Street London EC2V 7BG on 12 June 2025
Submitted on 12 Jun 2025
Liquidators' statement of receipts and payments to 29 June 2024
Submitted on 3 Sep 2024
Liquidators' statement of receipts and payments to 29 June 2023
Submitted on 5 Sep 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Aug 2022
Appointment of a voluntary liquidator
Submitted on 19 Jul 2022
Resolutions
Submitted on 19 Jul 2022
Registered office address changed from Unit 7 Digital Park Pacific Way, Salford Quays Manchester M50 1DR to 45 Gresham Street London EC2V 7BG on 19 July 2022
Submitted on 19 Jul 2022
Statement of affairs
Submitted on 15 Jul 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 4 Sep 2021
Repayment History
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