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Xena Investments Limited

Xena Investments Limited is a dissolved company incorporated on 24 September 2012 with the registered office located in London, Greater London. Xena Investments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 17 May 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08225638
Private limited company
Age
13 years
Incorporated 24 September 2012
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
33 Cavendish Square
London
W1G 0PW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1969
Director • Australian • Lives in Singapore • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Group Limited
Mr William James Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 1 Oct31 Dec 2014
Traded for 3 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 May 2016
Voluntary Gazette Notice
9 Years Ago on 1 Mar 2016
Application To Strike Off
9 Years Ago on 22 Feb 2016
Inspection Address Changed
10 Years Ago on 24 Sep 2015
Registers Moved To Inspection Address
10 Years Ago on 24 Sep 2015
Confirmation Submitted
10 Years Ago on 24 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 18 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 3 Aug 2015
Accounting Period Shortened
10 Years Ago on 12 Jun 2015
Mr Martin Baxter Kelly Details Changed
10 Years Ago on 11 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 May 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2016
Application to strike the company off the register
Submitted on 22 Feb 2016
Annual return made up to 24 September 2015 with full list of shareholders
Submitted on 24 Sep 2015
Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
Submitted on 24 Sep 2015
Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
Submitted on 24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 18 Sep 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 3 Aug 2015
Previous accounting period shortened from 30 September 2015 to 31 December 2014
Submitted on 12 Jun 2015
Director's details changed for Mr Martin Baxter Kelly on 11 February 2015
Submitted on 11 Feb 2015
Repayment History
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