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Xander Investments Limited BOREHAMWOOD

Xander Investments Limited was dissolved on 2023-06-27. Xander Investments was a private limited company that could have been found at Devonshire House, Manor Way, Borehamwood, WD6 1QQ, Hertfordshire. Its total net worth was estimated to be roughly 7867 pounds, while the fixed assets the company owned amounted to 629 pounds. The company (formally formed on 2005-10-05) was run by 1 director and 1 secretary.
Director Alexander R. who was appointed on 05 October 2005.
Among the secretaries, we can name: Annabel R. appointed on 31 October 2005.

The company was officially categorised as "real estate agencies" (68310). The most recent confirmation statement was sent on 2020-10-05 and last time the statutory accounts were sent was on 31 October 2019. 2015-10-05 is the date of the most recent annual return.

Xander Investments Limited Address / Contact

Office Address Devonshire House
Office Address2 Manor Way
Town Borehamwood
Post code WD6 1QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05583892
Date of Incorporation Wed, 5th Oct 2005
Date of Dissolution Tue, 27th Jun 2023
Industry Real estate agencies
End of financial Year 31st October
Company age 18 years old
Account next due date Sat, 31st Jul 2021
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Tue, 19th Oct 2021
Last confirmation statement dated Mon, 5th Oct 2020

Company staff

Annabel R.

Position: Secretary

Appointed: 31 October 2005

Alexander R.

Position: Director

Appointed: 05 October 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2005

Resigned: 05 October 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 October 2005

Resigned: 05 October 2005

Sacha R.

Position: Secretary

Appointed: 05 October 2005

Resigned: 31 October 2005

People with significant control

Alexander R.

Notified on 6 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth7 86734 397    
Balance Sheet
Cash Bank On Hand 35 06751 56110 1621 20613 344
Current Assets15 475101 10752 80329 10532 30131 569
Debtors15 23566 0401 24218 94331 09518 225
Other Debtors 1 2421 24212 633  
Property Plant Equipment 503402322258206
Cash Bank In Hand24035 067    
Tangible Fixed Assets629503    
Reserves/Capital
Called Up Share Capital11    
Profit Loss Account Reserve7 86634 396    
Shareholder Funds7 86734 397    
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 4151 5161 5961 6601 712
Corporation Tax Payable 36 16720 31511 217  
Corporation Tax Recoverable   3 650  
Creditors 67 21331 03928 87629 89031 729
Increase From Depreciation Charge For Year Property Plant Equipment  101806452
Net Current Assets Liabilities7 23833 89421 7642292 411-160
Number Shares Issued Fully Paid   1  
Other Creditors 67 21331 03915 703  
Other Taxation Social Security Payable 11 4723 874896  
Par Value Share 1 1  
Property Plant Equipment Gross Cost 1 9181 9181 9181 918 
Total Assets Less Current Liabilities7 86734 39722 1665512 66946
Trade Creditors Trade Payables 1031031 060  
Trade Debtors Trade Receivables 64 798 2 660  
Average Number Employees During Period   111
Creditors Due Within One Year8 23767 213    
Number Shares Allotted 1    
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from 49 Cobbold Road London W12 9LA United Kingdom on 17th May 2021 to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
filed on: 17th, May 2021 		Free Download (2 pages)

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