Company Information for EXCALIBER SERVICES LTD
SABACHI HOUSE 5 WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7JD,
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Company Registration Number
05042531
Private Limited Company
Active |
Company Name | |
---|---|
EXCALIBER SERVICES LTD | |
Legal Registered Office | |
SABACHI HOUSE 5 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JD Other companies in UB6 | |
Company Number | 05042531 | |
---|---|---|
Company ID Number | 05042531 | |
Date formed | 2004-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB205778887 |
Last Datalog update: | 2024-05-05 13:27:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXCALIBER SERVICES | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-11 | |
EXCALIBER SERVICES LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2010-06-04 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DOLAN |
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MICHAEL MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED |
Company Secretary | ||
PHILOMENA COSTELLO |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEMOLITION SERVICES SOUTH EAST LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
DEMOLITION SERVICES LONDON LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
MJM DEMO LTD | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2018-07-31 | |
GLENMAN CONSTRUCTION LTD | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2017-01-03 | |
M.J.M. CONTRACTING LTD | Director | 2006-01-03 | CURRENT | 2005-12-29 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Court order to rescind winding up order | ||
Liquidation. Court order to rescind winding up order | ||
Compulsory winding up order | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Grosvenor Company Secretariats & Nominees Limited on 2015-03-01 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED on 2015-02-12 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DOLAN | |
CH01 | Director's details changed for Mr Michael Murphy on 2015-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/14 FROM 12 Upper Berkeley Street London W1H 7QD | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 12/02/10 NO CHANGES | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 5 ROCKWARE AVENUE GREENFORD MIDDLESEX UB6 0AA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2024-02-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 EXCALIBER SERVICES LTD
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as EXCALIBER SERVICES LTD are:
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. |