XENON INVESTMENTS LIMITED

Company is dissolved

General Information

NAME
XENON INVESTMENTS LIMITED

COMPANY NUMBER
08723116

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
08/10/2013 (11 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/11/2021

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLAT 4 12 LADBROKE CRESCENT
LONDON
W11 1PS

TRADING ADDRESSES

23 Kensington Gardens Square
London
W2 4BE

Flat 4 12 Ladbroke Crescent
London
W11 1PS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£10

171.43%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£10

171.43%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Parul Vinod Scampion (918940230) Appointed
Date: 17/01/2024	Event: New Board Member Parul Vinod Scampion (918940230) Appointed
Date: 12/12/2023	Event: New Board Member Manish Vinod Khiroya (912442330) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£10

171.43%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£10

171.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KRISHNA KATARIA	Owned: 0.80 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
ROBERT GILL	Owned: 0.80 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
BEN COSSEY	Owned: 0.80 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
PAUL SILVESTER	Owned: 0.80 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
RITA GOSRANI	Owned: 0.80 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
JOHN FORD	Owned: 0.64 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
SHRAYA SHETH	Owned: 0.48 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
THOMAS BUTTRESS	Owned: 0.48 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
AMIT DEVANI	Owned: 0.48 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
RAJESH KATARIA	Owned: 0.48 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
MEHUL NATHWANI	Owned: 0.48 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
SHIVANI SHETH	Owned: 0.48 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
SEEMA SABIR	Owned: 0.48 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
AMIT MAVANI	Owned: 0.40 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
BHAGESH CHANDARIA	Owned: 0.32 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
PRIYANKA KOTECHA	Owned: 0.32 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
KALYAN HIRANI	Owned: 0.32 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
RICHARD RIDINGS	Owned: 0.32 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
VIJAY CHANDARIA	Owned: 0.32 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
THOMAS RICHARD BOOTHMAN MEIER	Owned: 0.32 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
INGRID WHITEMAN	Owned: 0.32 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
DILLAN GHELANI	Owned: 0.32 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
DANIEL WITTENBERG	Owned: 0.32 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
JOHN SCAMPION	Owned: 0.32 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
OCTAVIA ZORAB	Owned: 0.27 %	Shares: 170,000	Price per share: £0.01	Total Value: £1,700.00
MARK FLINDERS	Owned: 0.16 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
MINE ROBINSON	Owned: 0.16 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
RISHIN KOTECHA	Owned: 0.16 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JAMES HOGAN	Owned: 0.16 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JAMES REID	Owned: 0.16 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JAMES SAWHNY	Owned: 0.16 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
AMAR KHIROYA	Owned: 0.16 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
SAMUEL CROUCH	Owned: 0.16 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
SAAJIDAH JAFFER	Owned: 0.16 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
FRUITION PROPERTIES LIMITED	Owned: 0.00 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
FRESHLEAD LIMITED	Owned: 0.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HASHIT SHAH	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
PARUL SCAMPION	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
THOMAS BUTTRESS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANISH KHIROYA	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILY MAE JACK INVESTMENTS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SHAHIL KOTECHA	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARUL SCAMPION	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCAMPION INVESTMENTS LIMITED	Owned: 4.02 %	Shares: 2,500,000	Price per share: £0.01	Total Value: £25,000.00
DARE TO DREAM LONDON LIMITED	Owned: 2.41 %	Shares: 1,500,005	Price per share: £0.01	Total Value: £15,000.05
DORELL INVESTMENTS LIMITED	Owned: 4.02 %	Shares: 2,500,000	Price per share: £0.01	Total Value: £25,000.00
SHINAL SHAH	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
SEJEL SHAH	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
SONAL AMIN	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
HARISH B. KOTECHA	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
SUDHA AMIN	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
JOHN GUDKA	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
HARISH KOTECHA	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
NARENDRA AMIN	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
NIGEL NG WING KENG	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
NICK TAYLOR	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
DIVYA KHIROYA	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
ANJANA KHIROYA	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
ANITA MCTAGGART	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
ASIT KHIROYA	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
ASHOK KUMAR VAGHJI KARAMSHI SHAH	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
ANITA GILL	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
AJAYBABU RUPAREL	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
ASLAM ABDULLAH	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
DIPAN SHAH	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
HORIZON INVEST LIMITED	Owned: 2.41 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
NEIL FANNING	Owned: 1.61 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
EMBAARKKS LIMITED	Owned: 1.61 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
TOBIAS SMITH	Owned: 1.61 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
MEERA DHANANI	Owned: 1.61 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
VISHAL DIXIT	Owned: 1.61 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
VINOD KHIROYA	Owned: 1.61 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
JINESH MEHTA	Owned: 1.61 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
CHRIS TOYNBEE	Owned: 1.61 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
M4 19 LIMITED	Owned: 1.61 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
HANS CHRISTIAN MOLLER	Owned: 1.61 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
HEMEL SHAH	Owned: 1.61 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
RED MUD CONSULTING LIMITED	Owned: 1.33 %	Shares: 830,000	Price per share: £0.01	Total Value: £8,300.00
BAIJU SHAH & PREETI SHAH	Owned: 1.29 %	Shares: 800,000	Price per share: £0.01	Total Value: £8,000.00
SNEH SHAH	Owned: 1.20 %	Shares: 750,000	Price per share: £0.01	Total Value: £7,500.00
RAVI SHAH	Owned: 1.20 %	Shares: 750,000	Price per share: £0.01	Total Value: £7,500.00
ILIAS BOGDANIS	Owned: 1.12 %	Shares: 700,000	Price per share: £0.01	Total Value: £7,000.00
MEENA KOTECHA	Owned: 1.12 %	Shares: 700,000	Price per share: £0.01	Total Value: £7,000.00
VISHANT DALAMAL	Owned: 1.12 %	Shares: 700,000	Price per share: £0.01	Total Value: £7,000.00
BHUPEN KHIROYA	Owned: 0.96 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
MONICA KHIROYA	Owned: 0.96 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andy Joseph Shamash Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Hashit Mahendra Shah Born in Nov 1969	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 34	View Report
Thomas Paul Buttress Born in Jan 1986	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report
Shahil Harish Kotecha Born in Jan 1984	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Parul Vinod Scampion Born in May 1970	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 44	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Parul Vinod Scampion (918940230) Appointed
Date: 17/01/2024	Event: New Board Member Parul Vinod Scampion (918940230) Appointed
Date: 12/12/2023	Event: New Board Member Manish Vinod Khiroya (912442330) Appointed
Date: 18/07/2023	Event: New Board Member Parul Vinod Scampion (918940230) Appointed
Date: 07/07/2023	Event: New Board Member Parul Vinod Scampion (918940230) Appointed
Date: 14/02/2023	Event: New Board Member Parul Vinod Scampion (918940230) Appointed
Date: 15/12/2022	Event: New Board Member Manish Vinod Khiroya (912442330) Appointed
Date: 17/10/2022	Event: New Board Member Manish Vinod Khiroya (912442330) Appointed
Date: 11/10/2022	Event: New Board Member Manish Vinod Khiroya (912442330) Appointed
Date: 21/05/2022	Event: New Confirmation Statement filed
Date: 21/05/2022	Event: New Accounts filed
Date: 16/05/2022	Event: Thomas Paul Buttress (922008807) has left the board
Date: 16/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 28/11/2021	Event: New Accounts filed
Date: 05/01/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: Change in Reg. Office
Date: 15/12/2019	Event: New Accounts filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: Andy Joseph Shamash (918190581) has left the board
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: New Accounts filed
Date: 31/10/2017	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Board Member Parul Vinod Scampion (918940230) Appointed
Date: 13/10/2017	Event: New Board Member Manish Vinod Khiroya (912442330) Appointed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: Parul Vinod Scampion (918940230) has left the board
Date: 22/09/2017	Event: Hashit Mahendra Shah (914193524) has left the board
Date: 22/09/2017	Event: New Board Member Shahil Harish Kotecha (923811544) Appointed
Date: 22/09/2017	Event: Manish Vinod Khiroya (912442330) has left the board
Date: 22/09/2017	Event: New Board Member Thomas Paul Buttress (922008807) Appointed
Date: 18/11/2016	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 19/09/2016	Event: Change in Reg. Office
Date: 29/01/2016	Event: Parul Vinod Scampion (918190580) has left the board
Date: 29/01/2016	Event: New Board Member Parul Vinod Scampion (918940230) Appointed
Date: 29/01/2016	Event: Parul Vinod Scampion (918190580) has left the board
Date: 29/01/2016	Event: New Board Member Parul Vinod Scampion (918940230) Appointed
Date: 24/11/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: New Accounts filed
Date: 15/10/2014	Event: New Annual Return filed

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XENON INVESTMENTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10

£0

£10

People Overview

0

5

86

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10

£0

£10

Accounts

People Overview

0

5

86

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™