Company Profile
dissolved
UnknownExcalibur Holdings Uk Limited
06784754•Private Limited With Share Capital
Arclite House Century Road, Peatmoor, Swindon, SN55YN
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Incorporated
07/01/2009
Company Age
17 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Excalibur Holdings Uk Limited (06784754) is a private limited with share capital incorporated on 07/01/2009 (17 years old) and registered in swindon, SN55YN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/01/2009
SN55YN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:29-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Memorandum Articles
Category:Incorporation
Date:30-04-2018
Resolution
Category:Resolution
Date:30-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Legacy
Category:Capital
Date:29-03-2018
Legacy
Category:Insolvency
Date:29-03-2018
Resolution
Category:Resolution
Date:29-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Legacy
Category:Insolvency
Date:19-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Auditors Resignation Company
Category:Auditors
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Auditors Resignation Company
Category:Auditors
Date:13-11-2012
Auditors Resignation Company
Category:Auditors
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2012
Termination Secretary Company With Name
Category:Officers
Date:16-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Legacy
Category:Mortgage
Date:03-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Accounts
Date:14-09-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Resolution
Category:Resolution
Date:14-04-2009
Legacy
Category:Capital
Date:24-03-2009
Legacy
Category:Capital
Date:24-03-2009
Incorporation Company
Category:Incorporation
Date:07-01-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2020
Filing Date15/12/2018
Latest Accounts30/06/2018
Trading Addresses
Dauntsey House Stonehill Green, Westlea, Swindon, Wiltshire, SN57HB
Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN55YNRegistered
Related Companies
10
Contact
Arclite House Century Road, Peatmoor, Swindon, SN55YN