Company information:
Xarios Limited (No: 05855762)
Address: 45 GRESHAM STREET, LONDON, EC2V 7BG
Status: Liquidation
Incorporated: 23-Jun-2006
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 07-Jul-2022
Industry Class: 61900 - Other telecommunications activities
Current Director: BEN COWLING ( DOB: Jun-1978 From: Aug-2006 )
Current Director: YIRAN LI ( DOB: Dec-1989 From: Apr-2014 )
Current Director: CHRISTOPHER RICHARD RAWLINSON ( DOB: Jan-1978 From: Aug-2006 )
Current Director: ROBIN MARTIN RUSSELL ( DOB: Feb-1972 From: Jan-2019 )
Current Director: LEI SHANG ( DOB: Nov-1978 From: Jan-2017 )
Current Secretary: BEN COWLING ( DOB: Jun-1978 From: Aug-2006 )
Resigned Director: STEPHEN DONOVAN ( DOB: Jan-1961 From: Dec-2009 To: May-2016 )
Resigned Director: CHRISTOPHER FREDERICK MERTON HARRIS ( DOB: May-1955 From: May-2015 To: Dec-2018 )
Resigned Director: REGENT ROAD NOMINEES LIMITED ( DOB: Nov-1995 From: Jun-2006 To: Aug-2006 )
Resigned Director: RICHARD ZYGMUNT STANISZEWSKI ( DOB: Sep-1960 From: Dec-2007 To: May-2008 )
Resigned Director: YU WU ( From: Jan-2009 To: May-2016 )
Resigned Secretary: DOWNS NOMINEES LIMITED ( From: Jun-2006 To: Aug-2006 )
Persons of Significant Control:
Mr Stephen Donovan, Unit 7 Digital Park, Pacific Way, Salford Quays, Manchester, M50 1DR: Ownership of voting rights - 75% or more (Notified: 2017-01-01, Ceased: 2018-01-01)
Mr Christopher Richard Rawlinson, 45 Gresham Street, London, EC2V 7BG: Has significant influence or control (Notified: 2018-01-01)
Mr Ben Cowling, 45 Gresham Street, London, EC2V 7BG: Has significant influence or control (Notified: 2018-01-01)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 230,798 | 192,707 | 0.0,230798.0,192707.0 | |
| Fixed assets / Intangible assets | 111,055 | 97,183 | 0.0,111055.0,97183.0 | |
| Fixed assets / Property, plant and equipment | 119,743 | 95,524 | 0.0,119743.0,95524.0 | |
| Current assets | 689,805 | 925,613 | 0.0,689805.0,925613.0 | |
| Current assets / Total inventories | 64,082 | 25,724 | 0.0,64082.0,25724.0 | |
| Current assets / Debtors | 491,723 | 630,367 | 0.0,491723.0,630367.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 458,903 | 525,708 | 0.0,458903.0,525708.0 | |
| Current assets / Cash at bank and on hand | 134,000 | 269,522 | 0.0,134000.0,269522.0 | |
| Net current assets (liabilities) | 266,722 | 558,141 | 0.0,266722.0,558141.0 | |
| Creditors / Trade creditors / trade payables | 69,167 | 86,047 | 0.0,69167.0,86047.0 | |
| Net assets (liabilities) | 497,520 | 750,848 | 0.0,497520.0,750848.0 | |
| Equity / share capital and reserves | 433,262 | 497,520 | 750,848 | 433262.0,497520.0,750848.0 |