DHL EXEL SUPPLY CHAIN LIMITED

Key Data

Status

Dissolved

Company No.

02209019

Incorporation date

29/12/1987

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1987)

08/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

01/11/2023

Liquidators' statement of receipts and payments to 2023-08-30

View PDF (11 pages)

31/07/2023

Cessation of Steven Fink as a person with significant control on 2023-07-19

View PDF (1 pages)

07/09/2022

Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2022-09-07

View PDF (2 pages)

07/09/2022

Declaration of solvency

View PDF (5 pages)

07/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/09/2022

Resolutions

View PDF (1 pages)

25/08/2022

Cessation of Michael James Trimm as a person with significant control on 2022-08-25

View PDF (1 pages)

25/08/2022

Termination of appointment of Michael James Trimm as a director on 2022-08-25

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

22/12/2021

Statement of capital on 2021-12-22

View PDF (3 pages)

22/12/2021

Statement by Directors

View PDF (1 pages)

22/12/2021

Solvency Statement dated 08/12/21

View PDF (1 pages)

22/12/2021

Resolutions

View PDF (1 pages)

01/11/2021

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 2021-11-01

View PDF (1 pages)

30/07/2021

Termination of appointment of Thorsten Kuhl as a director on 2021-07-30

View PDF (1 pages)

24/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

24/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (178 pages)

24/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

03/06/2021

Appointment of Ms Rebecca Louise Hazel Taylor as a director on 2021-06-01

View PDF (2 pages)

28/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

28/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (170 pages)

28/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

28/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

11/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

11/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (182 pages)

11/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of Jane Li as a secretary on 2018-12-31

View PDF (1 pages)

26/11/2018

Cessation of Jane Li as a person with significant control on 2018-11-26

View PDF (1 pages)

26/11/2018

Termination of appointment of Jane Li as a director on 2018-11-26

View PDF (1 pages)

31/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (18 pages)

31/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (188 pages)

31/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

31/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

06/07/2018

Notification of Exel Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2018

Termination of appointment of James Edward Gill as a director on 2018-06-13

View PDF (1 pages)

22/06/2018

Cessation of James Edward Gill as a person with significant control on 2018-06-13

View PDF (1 pages)

21/06/2018

Appointment of Thorsten Kuhl as a director on 2018-06-13

View PDF (2 pages)

02/02/2018

Director's details changed for Me James Edward Gill on 2018-02-02

View PDF (2 pages)

11/07/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (18 pages)

11/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (192 pages)

11/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

11/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

07/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

07/07/2017

Notification of Michael James Trimm as a person with significant control on 2016-11-25

View PDF (2 pages)

07/07/2017

Notification of Jane Li as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of James Edward Gill as a person with significant control on 2017-04-01

View PDF (2 pages)

07/07/2017

Notification of Steven Fink as a person with significant control on 2016-04-06

View PDF (2 pages)

03/04/2017

Appointment of Mr James Edward Gill as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Termination of appointment of Keith Roy Smith as a director on 2017-03-31

View PDF (1 pages)

25/11/2016

Appointment of Mr Michael James Trimm as a director on 2016-11-25

View PDF (2 pages)

25/11/2016

Termination of appointment of Dermot Francis Woolliscroft as a director on 2016-11-25

View PDF (1 pages)

14/07/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (17 pages)

14/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

13/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (224 pages)

13/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

01/02/2016

Appointment of Mrs Jane Li as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Exel Secretarial Services Limited as a director on 2016-02-01

View PDF (1 pages)

23/11/2015

Appointment of Mrs Jane Li as a secretary on 2015-11-04

View PDF (2 pages)

23/11/2015

Termination of appointment of Exel Secretarial Services Limited as a secretary on 2015-11-04

View PDF (1 pages)

28/08/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (13 pages)

28/08/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (234 pages)

28/08/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

28/08/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

06/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (232 pages)

19/08/2014

Appointment of Mr Keith Roy Smith as a director on 2014-08-15

View PDF (2 pages)

15/08/2014

Termination of appointment of Paul Taylor as a director on 2014-08-15

View PDF (1 pages)

07/07/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (13 pages)

07/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (230 pages)

07/07/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

07/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

01/07/2014

Director's details changed for Mr Paul Taylor on 2014-06-29

View PDF (2 pages)

07/08/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (11 pages)

07/08/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

29/07/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (230 pages)

29/07/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

08/10/2012

Registered office address changed from the Merton Centre 45 St Peters Street Bedford MK40 2PN on 2012-10-08

View PDF (1 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

03/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

06/09/2011

Termination of appointment of Exel Nominee No 2 Limited as a director

View PDF (1 pages)

05/09/2011

Termination of appointment of Exel Nominee No 2 Limited as a director

View PDF (1 pages)

05/09/2011

Appointment of Exel Secretarial Services Limited as a director

View PDF (2 pages)

23/08/2011

Certificate of change of name

View PDF (2 pages)

23/08/2011

Change of name notice

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

15/08/2011

Director's details changed for Exel Nominee No 2 Limited on 2011-06-28

View PDF (2 pages)

15/08/2011

Secretary's details changed for Exel Secretarial Services Limited on 2011-06-08

View PDF (2 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/04/2011

Appointment of Mr Dermot Woolliscroft as a director

View PDF (2 pages)

11/04/2011

Appointment of Mr Steven Fink as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Christopher Waters as a director

View PDF (1 pages)

12/01/2011

Resolutions

View PDF (8 pages)

16/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (14 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

09/09/2009

Director appointed mr paul taylor

View PDF (2 pages)

09/09/2009

Director appointed mr christopher stephen waters

View PDF (2 pages)

09/09/2009

Appointment terminated director jonathan bumstead

View PDF (1 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

30/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

25/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

19/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

29/02/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

06/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

19/02/2007

Auditor's resignation

View PDF (1 pages)

08/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/08/2006

Return made up to 07/07/06; full list of members

View PDF (3 pages)

20/04/2006

New director appointed

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

23/12/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/08/2005

Return made up to 07/07/05; full list of members

View PDF (10 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

22/07/2004

Return made up to 07/07/04; no change of members

View PDF (7 pages)

08/06/2004

Secretary's particulars changed

View PDF (1 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/12/2003

New director appointed

View PDF (2 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

04/08/2003

Return made up to 07/07/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/08/2002

Return made up to 07/07/02; full list of members

View PDF (5 pages)

29/03/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/11/2001

New director appointed

View PDF (3 pages)

15/11/2001

Director resigned

View PDF (1 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/07/2001

Return made up to 07/07/01; no change of members

View PDF (6 pages)

08/08/2000

Return made up to 07/07/00; full list of members

View PDF (5 pages)

14/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

08/06/2000

Full accounts made up to 1999-10-02

View PDF (10 pages)

30/03/2000

Secretary's particulars changed

View PDF (1 pages)

23/07/1999

Return made up to 07/07/99; full list of members

View PDF (9 pages)

23/05/1999

Full accounts made up to 1998-09-26

View PDF (11 pages)

24/09/1998

Full accounts made up to 1997-09-27

View PDF (10 pages)

13/07/1998

Return made up to 07/07/98; full list of members

View PDF (5 pages)

24/06/1998

Delivery ext'd 3 mth 27/09/97

View PDF (2 pages)

22/06/1998

Director's particulars changed

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-09-28

View PDF (9 pages)

23/07/1997

Delivery ext'd 3 mth 28/09/96

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11/07/1997

Return made up to 07/07/97; full list of members

View PDF (4 pages)

13/10/1996

Director resigned

View PDF (1 pages)

13/10/1996

New director appointed

View PDF (2 pages)

02/08/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

16/07/1996

Return made up to 07/07/96; full list of members

View PDF (7 pages)

20/07/1995

Return made up to 07/07/95; full list of members

View PDF (12 pages)

23/04/1995

Director resigned;new director appointed

View PDF (4 pages)

05/04/1995

Full accounts made up to 1994-10-01

View PDF (9 pages)

29/03/1995

New director appointed

View PDF (6 pages)

09/03/1995

Director resigned

View PDF (0 pages)

22/07/1994

Return made up to 07/07/94; full list of members

View PDF (6 pages)

15/06/1994

Full accounts made up to 1993-10-02

View PDF (8 pages)

30/07/1993

Full accounts made up to 1992-10-03

View PDF (7 pages)

19/07/1993

Return made up to 07/07/93; full list of members

View PDF (6 pages)

20/11/1992

Director resigned

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04/11/1992

Nc inc already adjusted 31/03/92

View PDF (2 pages)

04/11/1992

Resolutions

View PDF (1 pages)

04/11/1992

Nc inc already adjusted 19/02/92

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04/11/1992

Resolutions

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06/10/1992

Return made up to 07/07/92; full list of members

View PDF (7 pages)

07/08/1992

Full accounts made up to 1991-10-05

View PDF (8 pages)

31/07/1992

Accounting reference date shortened from 30/10 to 30/09

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16/07/1992

Ad 18/06/92--------- £ si 100000000@1=100000000 £ ic 2/100000002

View PDF (3 pages)

16/07/1992

Resolutions

View PDF (1 pages)

16/07/1992

£ nc 1000/100001000 18/06/92

View PDF (1 pages)

05/06/1992

Full accounts made up to 1990-10-06

View PDF (9 pages)

30/08/1991

Return made up to 07/07/91; full list of members

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16/06/1991

Accounting reference date extended from 30/09 to 30/10

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20/12/1990

Return made up to 06/10/90; full list of members

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13/11/1990

Full accounts made up to 1989-09-30

View PDF (6 pages)

18/01/1990

Memorandum and Articles of Association

View PDF (4 pages)

18/01/1990

Resolutions

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13/10/1989

Memorandum and Articles of Association

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12/10/1989

Wd 06/10/89 ad 24/08/89--------- us$ si 200000000@1=200000000 us$ ic 0/200000000

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12/10/1989

Resolutions

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10/10/1989

Director resigned;new director appointed

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13/09/1989

Return made up to 07/07/89; full list of members

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04/08/1989

Accounts for a dormant company made up to 1988-10-01

View PDF (4 pages)

31/08/1988

Wd 04/08/88 pd 12/01/88--------- £ si 2@1

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25/05/1988

Resolutions

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25/05/1988

Accounting reference date notified as 30/09

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24/02/1988

Secretary resigned;new secretary appointed

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24/02/1988

Director resigned;new director appointed

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24/02/1988

Registered office changed on 24/02/88 from: 2 baches street london N1 6UB

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12/02/1988

Memorandum and Articles of Association

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29/12/1987

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

10/06/2023

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trimm, Michael James	Director	25/11/2016 - 25/08/2022	40
Taylor, Rebecca Louise Hazel	Director	01/06/2021 - Present	26
Gill, James Edward	Director	01/04/2017 - 13/06/2018	122
Evans, Douglas George	Director	02/11/2003 - 30/03/2006	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DHL EXEL SUPPLY CHAIN LIMITED

DHL EXEL SUPPLY CHAIN LIMITED is an(a) Dissolved company incorporated on 29/12/1987 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DHL EXEL SUPPLY CHAIN LIMITED?

DHL EXEL SUPPLY CHAIN LIMITED is currently Dissolved. It was registered on 29/12/1987 and dissolved on 08/08/2024.

Where is DHL EXEL SUPPLY CHAIN LIMITED located?

DHL EXEL SUPPLY CHAIN LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does DHL EXEL SUPPLY CHAIN LIMITED do?

DHL EXEL SUPPLY CHAIN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DHL EXEL SUPPLY CHAIN LIMITED?

The latest filing was on 08/08/2024: Final Gazette dissolved following liquidation.