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Company Information for

XCEED INVESTMENTS LIMITED

LONDON, E1,
Company Registration Number
07891143
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About Xceed Investments Ltd
XCEED INVESTMENTS LIMITED was founded on 2011-12-23 and had its registered office in London. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
XCEED INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07891143
Date formed 2011-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-11-30
Date Dissolved 2018-05-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-26 18:13:19
Primary Source:Companies House
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Companies with same name XCEED INVESTMENTS LIMITED
The following companies were found which have the same name as XCEED INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XCEED INVESTMENTS, LLC 27402 WOODED CANYON DRIVE KATY Texas 77494 Dissolved Company formed on the 2013-05-13
XCEED INVESTMENTS PTY LTD Active Company formed on the 2016-10-19

Company Officers of XCEED INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL CASSERLY
 Director 2011-12-23
GARY FRANCIS STEWART
 Director 2011-12-23
JOHN RICHARD TURNER
 Director 2011-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL CASSERLY JR & RFM MANAGEMENT LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
JOHN PAUL CASSERLY XCEED PS LIMITED Director 2011-12-23 CURRENT 2011-12-23 Dissolved 2018-05-15
JOHN PAUL CASSERLY ROCK SOURCING LIMITED Director 2009-07-30 CURRENT 2009-07-30 Dissolved 2018-05-15
GARY FRANCIS STEWART FIMS GROUP (HOLDINGS) LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
GARY FRANCIS STEWART MURRAY FRASER GROUP LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
GARY FRANCIS STEWART LFM GLOBAL LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
GARY FRANCIS STEWART COMMS NOW LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
GARY FRANCIS STEWART XCEED PS LIMITED Director 2011-12-23 CURRENT 2011-12-23 Dissolved 2018-05-15
GARY FRANCIS STEWART ROCK SOURCING LIMITED Director 2009-07-30 CURRENT 2009-07-30 Dissolved 2018-05-15
JOHN RICHARD TURNER FIMS GROUP (HOLDINGS) LIMITED Director 2016-12-16 CURRENT 2016-11-10 Active - Proposal to Strike off
JOHN RICHARD TURNER NOBBY LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
JOHN RICHARD TURNER XCEED PS LIMITED Director 2011-12-23 CURRENT 2011-12-23 Dissolved 2018-05-15
JOHN RICHARD TURNER ROCK SOURCING LIMITED Director 2009-07-30 CURRENT 2009-07-30 Dissolved 2018-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-14DS01APPLICATION FOR STRIKING-OFF
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES
2017-06-29AA30/11/16 TOTAL EXEMPTION FULL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 3000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-23AR0123/12/15 FULL LIST
2015-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 3000
2014-12-24AR0123/12/14 FULL LIST
2014-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-02AR0123/12/13 FULL LIST
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL CASSERLY / 14/11/2013
2013-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-03-19AA01PREVSHO FROM 31/12/2012 TO 30/11/2012
2012-12-27AR0123/12/12 FULL LIST
2012-04-26SH02SUB-DIVISION 24/04/12
2012-04-26RES13SUBDIVIDED SHARES 24/04/2012
2012-04-26RES01ADOPT ARTICLES 24/04/2012
2012-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to XCEED INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XCEED INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XCEED INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XCEED INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 3,000
Called Up Share Capital 2012-11-30 £ 3,000
Debtors 2013-11-30 £ 1,657
Debtors 2012-11-30 £ 1,657
Shareholder Funds 2013-11-30 £ 1,657
Shareholder Funds 2012-11-30 £ 1,657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XCEED INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XCEED INVESTMENTS LIMITED
Trademarks
We have not found any records of XCEED INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XCEED INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as XCEED INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where XCEED INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XCEED INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XCEED INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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