Liquidation
Company Information for EXCELLENCE LOGGING HOLDCO 2 LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
09536296
Private Limited Company
Liquidation |
Company Name | |
---|---|
EXCELLENCE LOGGING HOLDCO 2 LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU | |
Company Number | 09536296 | |
---|---|---|
Company ID Number | 09536296 | |
Date formed | 2015-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 05:39:05 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID HARRISON |
||
THOMAS JOSEPH SIKORSKI |
||
VINCENT SIMONETTI |
||
JAMES RONALD WHITTINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DAVID HARRISON |
Director | ||
JAMES RONALD WHITTINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPF NEWCO 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
KSKI UK SUB LIMITED | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
KSKI UK PARENT LTD | Director | 2017-07-14 | CURRENT | 2017-06-21 | Active | |
KSKI UK HOLDCO LTD | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
BURRINGTON ESTATES (RS) LIMITED | Director | 2017-07-01 | CURRENT | 2017-02-07 | Active | |
INNOVA/5 CO-INVEST LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Dissolved 2018-01-23 | |
AZTEC NOMINEES (UK) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
PT UK HOLDING LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
PTP UK HOLDING LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
EPF NEWCO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
EXCELLENCE LOGGING HOLDCO 1 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Liquidation | |
AZTEC HOLDINGS (EUROPE) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
ARA INITIAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
NC ADVISORY LIMITED | Director | 2014-09-17 | CURRENT | 2006-10-10 | Active | |
AZTEC FINANCIAL SERVICES (UK) LIMITED | Director | 2012-10-08 | CURRENT | 2006-02-08 | Active | |
METHAX UK LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
GALILEO HOLDCO 1 LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-20 | Active | |
GALILEO GLOBAL TECHNOLOGIES LTD | Director | 2016-04-29 | CURRENT | 2015-10-09 | Active | |
EXCELLENCE LOGGING HOLDING LIMITED | Director | 2015-05-18 | CURRENT | 2015-04-10 | Active | |
EXCELLENCE LOGGING HOLDCO 1 LIMITED | Director | 2015-05-18 | CURRENT | 2015-04-10 | Liquidation | |
EXCELLENCE LOGGING LIMITED | Director | 2015-05-18 | CURRENT | 2015-04-10 | Active | |
EXCELLENCE LOGGING HOLDING LIMITED | Director | 2015-05-18 | CURRENT | 2015-04-10 | Active | |
EXCELLENCE LOGGING HOLDCO 1 LIMITED | Director | 2015-05-18 | CURRENT | 2015-04-10 | Liquidation | |
EXCELLENCE LOGGING LIMITED | Director | 2015-05-18 | CURRENT | 2015-04-10 | Active | |
FITFOX LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Dissolved 2016-01-19 | |
EPF NEWCO 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
PEIF II (CORELINK) UK 2 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
PEIF II (CORELINK) UK 3 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
DDF DISCOVERY LIMITED | Director | 2017-11-01 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
DDF CHEMCO LIMITED | Director | 2017-11-01 | CURRENT | 2016-08-25 | Active | |
KSKI UK SUB LIMITED | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
KSKI UK PARENT LTD | Director | 2017-07-14 | CURRENT | 2017-06-21 | Active | |
KSKI UK HOLDCO LTD | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
BURRINGTON ESTATES (RS) LIMITED | Director | 2017-07-01 | CURRENT | 2017-02-07 | Active | |
INNOVA/5 CO-INVEST LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Dissolved 2018-01-23 | |
AZTEC NOMINEES (UK) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
AZTEC FINANCIAL SERVICES (UK) LIMITED | Director | 2016-08-01 | CURRENT | 2006-02-08 | Active | |
PT UK HOLDING LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
LIVINGSTON CP MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
PTP UK HOLDING LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
APAX EUROPE VI - 1 NOMINEE LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL 1 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
APAX NXP VI A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP V B-2 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) VI A1 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
SUNSHINE II LIMITED | Director | 2016-05-03 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
SUNSHINE GP LIMITED | Director | 2016-05-03 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
PANTOMIME (SCOTTISH) GP 2 LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
PANTOMIME (SCOTTISH) GP 1 LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED | Director | 2016-05-03 | CURRENT | 2006-06-09 | Active | |
APAX ANGEL A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
APAX NXP V A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP VI 1 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) V AB-2 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX EUROPE VI - A NOMINEE LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL (UK) A1 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
EPF NEWCO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
EXCELLENCE LOGGING HOLDCO 1 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Liquidation | |
WELLESLEY MANCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-18 | Active | |
ARA INITIAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;USD 1 | |
SH19 | 18/04/18 STATEMENT OF CAPITAL USD 1 | |
RES06 | REDUCE ISSUED CAPITAL 18/04/2018 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/04/18 | |
SH01 | 22/03/18 STATEMENT OF CAPITAL USD 20805855 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;USD 20766537 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL USD 20766537 | |
AP01 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;USD 17700046 | |
SH01 | 17/07/17 STATEMENT OF CAPITAL USD 17700046 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;USD 17609871 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL USD 17609871 | |
AA01 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | |
AA | 30/04/15 TOTAL EXEMPTION FULL | |
SH01 | 07/11/16 STATEMENT OF CAPITAL USD 15791168 | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/04/2015 | |
SH01 | 09/06/15 STATEMENT OF CAPITAL USD 3937805.00 | |
AR01 | 10/04/16 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 04/01/16 STATEMENT OF CAPITAL USD 5498836 | |
SH01 | 08/07/15 STATEMENT OF CAPITAL USD 10462158 | |
SH01 | 08/07/15 STATEMENT OF CAPITAL USD 5205001 | |
SH01 | 23/06/15 STATEMENT OF CAPITAL USD 293310 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL USD 4926043 | |
AA01 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR VINCENT SIMONETTI | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH SIKORSKI | |
SH01 | 18/05/15 STATEMENT OF CAPITAL USD 37805 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;USD 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-07-30 |
Notice of | 2018-07-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXCELLENCE LOGGING HOLDCO 2 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | EXCELLENCE LOGGING HOLDCO 2 LIMITED | Event Date | 2018-07-30 |
Initiating party | Event Type | Notice of | |
Defending party | EXCELLENCE LOGGING HOLDCO 2 LIMITED | Event Date | 2018-07-30 |
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. |