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Company Information for

EXPLORICA UK LIMITED

SECOND FLOOR, 11 PILGRIM STREET, LONDON, EC4V 6RN,
Company Registration Number
06888834
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Explorica Uk Ltd
EXPLORICA UK LIMITED was founded on 2009-04-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Explorica Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EXPLORICA UK LIMITED
 
Legal Registered Office
SECOND FLOOR
11 PILGRIM STREET
LONDON
EC4V 6RN
Other companies in W5
 
Filing Information
Company Number 06888834
Company ID Number 06888834
Date formed 2009-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB976316881  
Last Datalog update: 2018-08-05 15:38:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPLORICA UK LIMITED
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Company Officers of EXPLORICA UK LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN CHAPMAN BOISVERT
 Director 2015-12-21
ADAM DAVID HALL
 Director 2016-07-01
JAMES MARSHALL HALL
 Director 2015-12-21
PAUL DANIEL JENKINS
 Director 2016-07-01
FREDERICK THOMAS O'CONNOR, JR.
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES C GERBER
 Director 2015-12-21 2016-07-01
DANIEL GERARD JOHN KELLERD
 Director 2009-04-27 2015-12-21
ELISE SANFORD
 Director 2011-11-10 2015-12-21
SUSAN JEAN YOUNG
 Director 2009-04-27 2011-10-18
GRAHAM ROBERTSON STEPHENS
 Director 2009-04-27 2009-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN CHAPMAN BOISVERT INTERNATIONAL STUDIES ABROAD (ISA) ENGLAND LIMITED Director 2017-05-18 CURRENT 2008-09-16 Active - Proposal to Strike off
MAUREEN CHAPMAN BOISVERT CBL INTERNATIONAL OXBRIDGE PROGRAMMES, LTD Director 2016-07-01 CURRENT 2012-07-03 Active - Proposal to Strike off
MAUREEN CHAPMAN BOISVERT RHAPSODY TOURS LIMITED Director 2016-07-01 CURRENT 2004-12-02 Active - Proposal to Strike off
MAUREEN CHAPMAN BOISVERT RHAPSODY TRAVEL LIMITED Director 2016-07-01 CURRENT 2006-05-10 Active - Proposal to Strike off
MAUREEN CHAPMAN BOISVERT CASTERBRIDGE TOURS LIMITED Director 2016-03-11 CURRENT 1991-05-22 Active
ADAM DAVID HALL INTERNATIONAL STUDIES ABROAD (ISA) ENGLAND LIMITED Director 2017-05-18 CURRENT 2008-09-16 Active - Proposal to Strike off
ADAM DAVID HALL CBL INTERNATIONAL OXBRIDGE PROGRAMMES, LTD Director 2016-07-01 CURRENT 2012-07-03 Active - Proposal to Strike off
ADAM DAVID HALL RHAPSODY TOURS LIMITED Director 2016-07-01 CURRENT 2004-12-02 Active - Proposal to Strike off
ADAM DAVID HALL RHAPSODY TRAVEL LIMITED Director 2016-07-01 CURRENT 2006-05-10 Active - Proposal to Strike off
ADAM DAVID HALL CASTERBRIDGE TOURS LIMITED Director 2016-03-11 CURRENT 1991-05-22 Active
JAMES MARSHALL HALL INTERNATIONAL STUDIES ABROAD (ISA) ENGLAND LIMITED Director 2017-05-18 CURRENT 2008-09-16 Active - Proposal to Strike off
JAMES MARSHALL HALL CBL INTERNATIONAL OXBRIDGE PROGRAMMES, LTD Director 2015-09-06 CURRENT 2012-07-03 Active - Proposal to Strike off
JAMES MARSHALL HALL RHAPSODY TOURS LIMITED Director 2014-12-04 CURRENT 2004-12-02 Active - Proposal to Strike off
JAMES MARSHALL HALL RHAPSODY TRAVEL LIMITED Director 2014-12-04 CURRENT 2006-05-10 Active - Proposal to Strike off
PAUL DANIEL JENKINS INTERNATIONAL STUDIES ABROAD (ISA) ENGLAND LIMITED Director 2017-05-18 CURRENT 2008-09-16 Active - Proposal to Strike off
PAUL DANIEL JENKINS CBL INTERNATIONAL OXBRIDGE PROGRAMMES, LTD Director 2016-07-01 CURRENT 2012-07-03 Active - Proposal to Strike off
PAUL DANIEL JENKINS RHAPSODY TOURS LIMITED Director 2016-07-01 CURRENT 2004-12-02 Active - Proposal to Strike off
PAUL DANIEL JENKINS RHAPSODY TRAVEL LIMITED Director 2016-07-01 CURRENT 2006-05-10 Active - Proposal to Strike off
PAUL DANIEL JENKINS CASTERBRIDGE TOURS LIMITED Director 2016-03-11 CURRENT 1991-05-22 Active

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
2018-07-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-26DS01APPLICATION FOR STRIKING-OFF
2017-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-09-13AA01PREVSHO FROM 31/08/2017 TO 30/06/2017
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2017 FROM C/O MCGUIRE WOODS LONDON LLP 11 PILGRIM STREET LONDON EC4V 6RN UNITED KINGDOM
2017-04-21AUDAUDITOR'S RESIGNATION
2016-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O DAKSHINI WIRASINHA EXCHANGE PLAZA 3RD FLOOR 58, UXBRIDGE ROAD LONDON W5 2ST
2016-09-15AUDAUDITOR'S RESIGNATION
2016-08-11AP01DIRECTOR APPOINTED GENERAL COUNSEL PAUL DANIEL JENKINS
2016-08-11AP01DIRECTOR APPOINTED CFO ADAM DAVID HALL
2016-08-11AP01DIRECTOR APPOINTED EXECUTIVE VICE PRESIDENT FREDERICK THOMAS O'CONNOR, JR.
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GERBER
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GERBER
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-20AR0127/04/16 FULL LIST
2016-03-17AP01DIRECTOR APPOINTED MR. JAMES MARSHALL HALL
2016-03-17AP01DIRECTOR APPOINTED MR JAMES C GERBER
2016-03-17AP01DIRECTOR APPOINTED MS MAUREEN CHAPMAN BOISVERT
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ELISE SANFORD
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLERD
2015-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06AR0127/04/15 FULL LIST
2014-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15AR0127/04/14 FULL LIST
2013-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-05-14AR0127/04/13 FULL LIST
2013-04-05MISCSECTION 519
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-05-08AR0127/04/12 FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-19AP01DIRECTOR APPOINTED MS ELISE SANFORD
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNG
2011-04-27AR0127/04/11 FULL LIST
2011-03-15AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-05-17AR0127/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD JOHN KELLERD / 27/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JEAN YOUNG / 27/04/2010
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX
2009-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-28288aDIRECTOR APPOINTED MR DANIEL GERARD JOHN KELLERD
2009-05-28288aDIRECTOR APPOINTED MS SUSAN JEAN YOUNG
2009-05-27225CURREXT FROM 30/04/2010 TO 31/08/2010
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to EXPLORICA UK 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 EXPLORICA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-08-12 Outstanding DOOBA INVESTMENTS VI LIMITED
Intangible Assets
Patents
We have not found any records of EXPLORICA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPLORICA UK LIMITED
Trademarks
We have not found any records of EXPLORICA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPLORICA UK 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 (82110 - Combined office administrative service activities) as EXPLORICA UK LIMITED are:

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SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where EXPLORICA UK 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 EXPLORICA UK 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 EXPLORICA UK 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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    Other companies at postcode EC4V 6RN