XETA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08012269
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 7 December 2016 with updates; Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016. The most likely internet sites of XETA INVESTMENTS LIMITED are www.xetainvestments.co.uk, and www.xeta-investments.co.uk. The predicted number of employees is 110 to 120. The company’s age is thirteen years and nine months. Xeta Investments Limited is a Private Limited Company. The company registration number is 08012269. Xeta Investments Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Xeta Investments Limited is 24th Floor The Shard 32 London Bridge Street London England Se1 9sg. The company`s financial liabilities are £3156.41k. It is £149.28k against last year. The cash in hand is £1.14k. It is £-70.47k against last year. And the total assets are £3329.28k, which is £-2255.28k against last year. PUCCIANO, Gianmattia is a Director of the company. PUCCIANO, Roberto is a Director of the company. Director PELANDA, Carlo has been resigned. Director QUIRK, Mark Colin John has been resigned. The company operates in "Other business support service activities n.e.c.".


xeta investments Key Finiance

LIABILITIES £3156.41k
+4%
CASH £1.14k
-99%
TOTAL ASSETS £3329.28k
-41%
All Financial Figures

Current Directors

Director
PUCCIANO, Gianmattia
Appointed Date: 10 December 2012
38 years old
Director
PUCCIANO, Roberto
Appointed Date: 29 March 2012
65 years old

Resigned Directors

Director
PELANDA, Carlo
Resigned: 10 December 2012
Appointed Date: 29 March 2012
74 years old
Director
QUIRK, Mark Colin John
Resigned: 10 December 2012
Appointed Date: 29 March 2012
48 years old

Persons With Significant Control

Stonehenge Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XETA INVESTMENTS LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Apr 2016
Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3,000,000
...
... and 18 more events
11 Dec 2012
Termination of appointment of Mark Quirk as a director
11 Dec 2012
Termination of appointment of Carlo Pelanda as a director
16 Nov 2012
Director's details changed for Mr Roberto Pucciano on 16 November 2012
01 Aug 2012
Director's details changed for Mr. Mark Colin John Quirk on 8 May 2012
29 Mar 2012
Incorporation

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