Xarios Limited
Company Profile
in liquidation
SmallXarios Limited
05855762•Private Limited With Share Capital
C/O Resturucturing And Revocery, S & W Partners Llp, London, EC2V7BG
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Incorporated
23/06/2006
Company Age
19 years
Directors
6
Employees
28
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Xarios Limited (05855762) is a private limited with share capital incorporated on 23/06/2006 (19 years old) and registered in london, EC2V7BG. The company operates under SIC code 61900 and is classified as Small.
Xarios limited is a telecommunications company based out of unit 7 digital park pacific way, salford quays, manchester, united kingdom.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 23/06/2006
EC2V7BG
28 employees
Financial Overview
Total Assets
£1.18M
Liabilities
£422.1K
Net Assets
£757.9K
Cash
£450.1K
Key Metrics
28
Employees
6
Directors
6
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-09-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:09-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-07-2022
Resolution
Category:Resolution
Date:19-07-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2014
Capital Allotment Shares
Category:Capital
Date:04-06-2014
Resolution
Category:Resolution
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:18-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Legacy
Category:Mortgage
Date:01-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2010
Capital Allotment Shares
Category:Capital
Date:03-02-2010
Resolution
Category:Resolution
Date:03-02-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Address
Date:01-11-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:14-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Capital
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Address
Date:30-08-2006
Memorandum Articles
Category:Incorporation
Date:18-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2006
Incorporation Company
Category:Incorporation
Date:23-06-2006
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2022
Filing Date27/08/2021
Latest Accounts31/12/2020
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
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