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Xodus Subsea Limited

Xodus Subsea Limited is a dissolved company incorporated on 2 October 2014 with the registered office located in Ringwood, Hampshire. Xodus Subsea Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 11 November 2023 (2 years 2 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09247065
Private limited company
Age
11 years
Incorporated 2 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Xodus Subsea Limited
Contact
Address
The Old Town Hill
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 5 Aug 2022 (3 years ago)
Previous address was Cheapside House 138 Cheapside London EC2V 6BJ
Telephone
02072462990
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mr Gianni Di Pietro
Director • British • Lives in UK • Born in Jun 1967
Stephen Kevin Swindell
Director • British • Lives in Scotland • Born in Oct 1964
Giovanni Chiesa
Director • Manager • Italian • Lives in Italy • Born in Jul 1955
Mr Gianalberto Secchi
Director • Italian • Lives in Malaysia • Born in Apr 1966
Mr Masaki Kumagai
Director • Japanese • Lives in Japan • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evolv Energies Limited
Stephen Kevin Swindell is a mutual person.
Active
Xodus Academy Limited
Stephen Kevin Swindell is a mutual person.
Active
Ulundi Consulting Limited
Stephen Kevin Swindell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£45.57K
Increased by £45.57K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£735.54K
Increased by £735.54K (%)
Total Liabilities
-£9.35K
Increased by £9.35K (%)
Net Assets
£726.19K
Increased by £726.19K (%)
Debt Ratio (%)
1%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 11 Nov 2023
Declaration of Solvency
3 Years Ago on 5 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Aug 2022
Registered Address Changed
3 Years Ago on 5 Aug 2022
Stefano Porcari Resigned
4 Years Ago on 25 Jan 2022
Mr Gianalberto Secchi Appointed
4 Years Ago on 25 Jan 2022
Full Accounts Submitted
4 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 13 Oct 2021
Full Accounts Submitted
5 Years Ago on 4 Jan 2021
Mr Masaki Kumagai Appointed
5 Years Ago on 19 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2023
Declaration of solvency
Submitted on 5 Aug 2022
Resolutions
Submitted on 5 Aug 2022
Appointment of a voluntary liquidator
Submitted on 5 Aug 2022
Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BJ to The Old Town Hill 71 Christchurch Road Ringwood BH24 1DH on 5 August 2022
Submitted on 5 Aug 2022
Termination of appointment of Stefano Porcari as a director on 25 January 2022
Submitted on 15 Feb 2022
Appointment of Mr Gianalberto Secchi as a director on 25 January 2022
Submitted on 15 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 30 Dec 2021
Confirmation statement made on 2 October 2021 with no updates
Submitted on 13 Oct 2021
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Repayment History
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