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Xephyr Limited
Xephyr Limited is a dissolved company incorporated on 16 December 2013 with the registered office located in London, Greater London. Xephyr Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2019
(6 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08815244
Private limited company
Age
11 years
Incorporated
16 December 2013
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
Learn more about Xephyr Limited
Contact
Update Details
Address
Winnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Same address since
incorporation
Companies in N12 0DR
Telephone
01617989999
Email
Unreported
Website
A1companies.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Malcolm Kaye
Secretary • Director • Chartered Secretary • British • Lives in UK • Born in May 1951
Mr Neil Jonathan Dolby
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Stanley Davis Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairbrook Medical Services Limited
David Malcolm Kaye is a mutual person.
Active
Aoisin Estates Limited
David Malcolm Kaye is a mutual person.
Active
Vistaport Limited
David Malcolm Kaye is a mutual person.
Active
Welmax Properties Limited
David Malcolm Kaye is a mutual person.
Active
Unitguide Limited
David Malcolm Kaye is a mutual person.
Active
I-Free Worldwide Limited
David Malcolm Kaye is a mutual person.
Active
Strategic Global Investments Limited
David Malcolm Kaye is a mutual person.
Active
No.10 Chesham Street Tenants' Management Company Limited
David Malcolm Kaye is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£226.06K
Decreased by £45.13K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Decreased by £100.17K (-5%)
Total Liabilities
-£1.68M
Decreased by £315.13K (-16%)
Net Assets
£364.21K
Increased by £214.96K (+144%)
Debt Ratio (%)
82%
Decreased by 10.86% (-12%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 30 Oct 2018
Application To Strike Off
7 Years Ago on 19 Oct 2018
Accounting Period Extended
7 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 28 Jun 2018
Confirmation Submitted
7 Years Ago on 18 Jun 2018
Mr Neil Jonathan Dolby Details Changed
7 Years Ago on 24 Nov 2017
Full Accounts Submitted
8 Years Ago on 16 Jun 2017
Mr David Malcolm Kaye Appointed
8 Years Ago on 13 Jun 2017
Mr Neil Jonathan Dolby Appointed
8 Years Ago on 13 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Oct 2018
Application to strike the company off the register
Submitted on 19 Oct 2018
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 27 Sep 2018
Confirmation statement made on 28 June 2018 with no updates
Submitted on 28 Jun 2018
Confirmation statement made on 15 June 2018 with no updates
Submitted on 18 Jun 2018
Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017
Submitted on 12 Dec 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 16 Jun 2017
Confirmation statement made on 15 June 2017 with updates
Submitted on 15 Jun 2017
Appointment of Mr David Malcolm Kaye as a secretary on 13 June 2017
Submitted on 15 Jun 2017
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Repayment History
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