Project Excalibur Topco Limited
Company Profile
in liquidation
MediumProject Excalibur Topco Limited
11887246•Private Limited With Share Capital
100 Wood Street, London, EC2V7AN
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Incorporated
18/03/2019
Company Age
7 years
Directors
5
Employees
332
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Project Excalibur Topco Limited (11887246) is a private limited with share capital incorporated on 18/03/2019 (7 years old) and registered in london, EC2V7AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/03/2019
EC2V7AN
332 employees
Financial Overview
Total Assets
£67.36M
Liabilities
£108.26M
Net Assets
£-40.89M
Turnover
£44.74M
Cash
£2.20M
Key Metrics
332
Employees
5
Directors
59
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Resolution
Category:Resolution
Date:08-01-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2023
Memorandum Articles
Category:Incorporation
Date:10-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Capital Cancellation Shares
Category:Capital
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Capital Cancellation Shares
Category:Capital
Date:06-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:05-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:05-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:05-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Resolution
Category:Resolution
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Capital Cancellation Shares
Category:Capital
Date:21-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Resolution
Category:Resolution
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Capital Cancellation Shares
Category:Capital
Date:04-03-2021
Capital Cancellation Shares
Category:Capital
Date:04-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Legacy
Category:Capital
Date:11-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2021
Legacy
Category:Insolvency
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:05-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Resolution
Category:Resolution
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Resolution
Category:Resolution
Date:19-03-2019
Incorporation Company
Category:Incorporation
Date:18-03-2019
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2025
Filing Date05/02/2025
Latest Accounts31/12/2023
Trading Addresses
100 Wood Street, London, EC2V7ANRegistered
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Contact
100 Wood Street, London, EC2V7AN