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Xanthus Holdings Limited

Xanthus Holdings Limited is a dissolved company incorporated on 12 November 2012 with the registered office located in Oxted, Surrey. Xanthus Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 27 March 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08290798
Private limited company
Age
13 years
Incorporated 12 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
White Hart House
High Street
Limpsfield
Surrey
RH8 0DT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Dec 1966
AGR Projects Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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AGR Maintenance Limited
Oliver Josef Breidt and Konrad Aidan Aspinall are mutual people.
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Gse Irish Solar Limited
Oliver Josef Breidt and Konrad Aidan Aspinall are mutual people.
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AGR Solar Holdco Limited
Oliver Josef Breidt and Konrad Aidan Aspinall are mutual people.
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AGR Solar 2 Limited
Oliver Josef Breidt and Konrad Aidan Aspinall are mutual people.
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Oliver Josef Breidt and Konrad Aidan Aspinall are mutual people.
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Oliver Josef Breidt and Konrad Aidan Aspinall are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£2.52M
Increased by £45 (0%)
Total Liabilities
-£6.39K
Increased by £283 (+5%)
Net Assets
£2.52M
Decreased by £238 (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+5%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 9 Jan 2018
Application To Strike Off
7 Years Ago on 27 Dec 2017
Confirmation Submitted
8 Years Ago on 24 Apr 2017
Small Accounts Submitted
9 Years Ago on 31 Aug 2016
Confirmation Submitted
9 Years Ago on 19 Apr 2016
Small Accounts Submitted
10 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 18 Jun 2015
Mr Oliver Josef Breidt Details Changed
10 Years Ago on 1 Jun 2015
Charge Satisfied
10 Years Ago on 8 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2018
Application to strike the company off the register
Submitted on 27 Dec 2017
Statement of capital on 10 November 2017
Submitted on 10 Nov 2017
Solvency Statement dated 08/11/17
Submitted on 10 Nov 2017
Statement by Directors
Submitted on 10 Nov 2017
Resolutions
Submitted on 10 Nov 2017
Confirmation statement made on 11 April 2017 with updates
Submitted on 24 Apr 2017
Accounts for a small company made up to 31 December 2015
Submitted on 31 Aug 2016
Annual return made up to 11 April 2016 with full list of shareholders
Submitted on 19 Apr 2016
Repayment History
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