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XANDER INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xander Investments Limited. The company was founded 18 years ago and was given the registration number 05583892. The firm's registered office is in LONDON. You can find them at 49 Cobbold Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:XANDER INVESTMENTS LIMITED
Company Number:05583892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2005
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:49 Cobbold Road, London, United Kingdom, W12 9LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Cobbold Road, London, United Kingdom, W12 9LA

Secretary31 October 2005Active
49, Cobbold Road, London, United Kingdom, W12 9LA

Director05 October 2005Active
Butcher Burns Beaumont House, 47 Mount Pleasant, London, WC1X 0AE

Secretary05 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 October 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 October 2005Active

People with Significant Control

Mr Alexander Charles Rivkin
Notified on:06 June 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:49, Cobbold Road, London, United Kingdom, W12 9LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved liquidation.

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2023-03-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-17Address

Change registered office address company with date old address new address.

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2021-05-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-14Insolvency

Liquidation voluntary statement of affairs.

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2021-05-14Resolution

Resolution.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type unaudited abridged.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-06Address

Change sail address company with old address new address.

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2019-07-17Accounts

Accounts with accounts type unaudited abridged.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-10-05Address

Change sail address company with old address new address.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-07-29Persons with significant control

Change to a person with significant control.

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2017-07-28Officers

Change person secretary company with change date.

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2017-07-28Officers

Change person director company with change date.

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2017-07-28Address

Change registered office address company with date old address new address.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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