EXCALIBUR FUND MANAGERS LIMITED

Key Data

Status

Dissolved

Company No.

03213958

Incorporation date

18/06/1996

Size

Total Exemption Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1996)

06/11/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2018

Termination of appointment of Shafia Zahoor as a director on 2018-09-13

View PDF (1 pages)

21/08/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/05/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/04/2018

Application to strike the company off the register

View PDF (3 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2017

Termination of appointment of Martin Charles Walton as a director on 2017-09-27

View PDF (1 pages)

09/06/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

20/05/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

29/06/2016

Registered office address changed from Berkley Square House Berkeley Square London W1J 6BD to C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ on 2016-06-29

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (6 pages)

09/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

02/04/2015

Full accounts made up to 2014-03-31

View PDF (7 pages)

04/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

20/08/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

25/04/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

22/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

03/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/10/2012

Auditor's resignation

View PDF (1 pages)

19/07/2012

Miscellaneous

View PDF (1 pages)

06/07/2012

Termination of appointment of James Wakefield as a director

View PDF (1 pages)

14/06/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

04/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

30/09/2011

Termination of appointment of Mark Docherty as a director

View PDF (1 pages)

20/09/2011

Appointment of Mr Martin Walton as a director

View PDF (2 pages)

18/08/2011

Appointment of Mrs Shafia Zahoor as a director

View PDF (2 pages)

25/07/2011

Termination of appointment of Ian Gray as a director

View PDF (1 pages)

31/03/2011

Termination of appointment of Ian Miscampbell as a director

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (8 pages)

29/03/2011

Secretary's details changed for Excalibur Group Holdings Limited on 2011-03-28

View PDF (2 pages)

28/03/2011

Director's details changed for Professor Sir Christopher Thomas Evans on 2011-03-28

View PDF (2 pages)

28/03/2011

Director's details changed for Mr Mark James Docherty on 2011-03-28

View PDF (2 pages)

24/03/2011

Resolutions

View PDF (2 pages)

17/03/2011

Full accounts made up to 2010-03-31

View PDF (20 pages)

26/10/2010

Registered office address changed from 33 King Street St Jamess London SW1Y 6RJ on 2010-10-26

View PDF (1 pages)

01/09/2010

Appointment of Mr Ian Alexander Francis Miscampbell as a director

View PDF (2 pages)

01/09/2010

Appointment of Mr Ian Archie Gray as a director

View PDF (2 pages)

20/08/2010

Termination of appointment of Mark Clement as a director

View PDF (1 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

20/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (9 pages)

09/02/2010

Termination of appointment of Jeremy Barnes as a director

View PDF (1 pages)

09/02/2010

Termination of appointment of Martin Brennan as a director

View PDF (1 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

25/01/2010

Appointment of Excalibur Group Holdings Limited as a secretary

View PDF (2 pages)

25/01/2010

Termination of appointment of Sarah Dichlian as a secretary

View PDF (1 pages)

05/01/2010

Appointment of Mr Mark Rowland Clement as a director

View PDF (2 pages)

05/01/2010

Appointment of Mr James Christopher Wakefield as a director

View PDF (2 pages)

17/11/2009

Appointment of Mr Martin Brennan as a director

View PDF (2 pages)

11/05/2009

Appointment terminated director michael hoy

View PDF (1 pages)

30/04/2009

Return made up to 31/03/09; full list of members

View PDF (8 pages)

25/02/2009

Certificate of change of name

View PDF (2 pages)

20/02/2009

Memorandum and Articles of Association

View PDF (6 pages)

12/02/2009

Certificate of change of name

View PDF (2 pages)

21/01/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

04/06/2008

Director appointed jeremy francis barnes

View PDF (2 pages)

24/04/2008

Director appointed michael john hoy

View PDF (2 pages)

22/04/2008

Appointment terminated secretary michael hoy

View PDF (1 pages)

22/04/2008

Secretary appointed sarah louise mary dichlian

View PDF (2 pages)

16/04/2008

Resolutions

View PDF (3 pages)

16/04/2008

Resolutions

View PDF (8 pages)

09/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (8 pages)

30/11/2007

Resolutions

View PDF (1 pages)

25/04/2007

Return made up to 31/03/07; full list of members

View PDF (5 pages)

10/02/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

04/04/2006

Return made up to 31/03/06; full list of members

View PDF (5 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Return made up to 31/03/05; full list of members

View PDF (5 pages)

22/02/2005

New secretary appointed

View PDF (1 pages)

18/02/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

27/10/2004

Secretary's particulars changed

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

30/04/2004

Return made up to 31/03/04; full list of members

View PDF (10 pages)

31/03/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

09/01/2004

Director resigned

View PDF (1 pages)

20/10/2003

Return made up to 31/03/03; change of members

View PDF (8 pages)

16/10/2003

Director's particulars changed

View PDF (1 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

18/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/05/2003

Registered office changed on 27/05/03 from: 12 saint jamess square london SW1Y 4RB

View PDF (1 pages)

18/04/2003

Resolutions

View PDF (0 pages)

18/04/2003

Resolutions

View PDF (16 pages)

04/03/2003

Director resigned

View PDF (1 pages)

21/02/2003

Resolutions

View PDF (0 pages)

21/02/2003

Resolutions

View PDF (15 pages)

14/02/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

13/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2003

Resolutions

View PDF (0 pages)

04/02/2003

Resolutions

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

06/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

08/05/2002

Return made up to 31/03/02; full list of members

View PDF (9 pages)

09/04/2002

Ad 28/03/02-29/03/02 £ si [email protected]=40 £ si [email protected]=700 £ ic 37/777

View PDF (2 pages)

09/04/2002

Nc dec already adjusted 28/03/02

View PDF (1 pages)

09/04/2002

Resolutions

View PDF (0 pages)

09/04/2002

Resolutions

View PDF (14 pages)

09/04/2002

£ ic 35100/37 27/03/02 £ sr [email protected]=35063

View PDF (1 pages)

09/04/2002

Resolutions

View PDF (6 pages)

08/04/2002

Resolutions

View PDF (0 pages)

08/04/2002

Resolutions

View PDF (0 pages)

08/04/2002

Resolutions

View PDF (16 pages)

08/04/2002

£ nc 50000/50740 25/03/02

View PDF (1 pages)

05/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

07/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

31/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

15/10/1999

Certificate of change of name

View PDF (2 pages)

27/09/1999

Registered office changed on 27/09/99 from: marquis house 67-68 jermyn street london SW1Y 6NY

View PDF (1 pages)

26/07/1999

Return made up to 19/06/99; full list of members

View PDF (10 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

26/01/1999

Director resigned

View PDF (1 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

22/07/1998

Return made up to 19/06/98; full list of members

View PDF (13 pages)

12/06/1998

Ad 03/06/97--------- £ si 35000@1

View PDF (2 pages)

02/03/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

23/07/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

16/06/1997

New director appointed

View PDF (3 pages)

16/06/1997

New director appointed

View PDF (3 pages)

01/10/1996

Accounting reference date shortened from 30/06/97 to 31/03/97

View PDF (1 pages)

20/09/1996

New director appointed

View PDF (3 pages)

30/08/1996

Ad 19/08/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/08/1996

Registered office changed on 30/08/96 from: 41 park square north leeds west yorkshire LS1 2NS

View PDF (1 pages)

30/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

30/08/1996

New director appointed

View PDF (1 pages)

30/08/1996

Director resigned

View PDF (3 pages)

30/08/1996

Secretary resigned

View PDF (2 pages)

30/08/1996

£ nc 1000/50000 19/08/96

View PDF (1 pages)

30/08/1996

Resolutions

View PDF (12 pages)

30/08/1996

Resolutions

View PDF (2 pages)

30/08/1996

Resolutions

View PDF (0 pages)

30/08/1996

Resolutions

View PDF (13 pages)

29/08/1996

Certificate of change of name

View PDF (3 pages)

19/06/1996

Incorporation

View PDF (14 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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
Keen, Peter Stephen	Director	19/08/1996 - 06/02/2003	28
Walton, Martin Charles	Director	20/09/2011 - 27/09/2017	20
Miscampbell, Ian Alexander Francis	Director	17/08/2010 - 31/03/2011	29
Clement, Mark Rowland	Director	01/03/2000 - 05/10/2004	33
Clement, Mark Rowland	Director	07/12/2009 - 11/08/2010	33

Persons with Significant Control

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Description

About EXCALIBUR FUND MANAGERS LIMITED

EXCALIBUR FUND MANAGERS LIMITED is an(a) Dissolved company incorporated on 18/06/1996 with the registered office located at C/O SHAFIA ZAHOOR, 20 Berkeley Square, London W1J 6EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCALIBUR FUND MANAGERS LIMITED?

EXCALIBUR FUND MANAGERS LIMITED is currently Dissolved. It was registered on 18/06/1996 and dissolved on 05/11/2018.

Where is EXCALIBUR FUND MANAGERS LIMITED located?

EXCALIBUR FUND MANAGERS LIMITED is registered at C/O SHAFIA ZAHOOR, 20 Berkeley Square, London W1J 6EQ.

What does EXCALIBUR FUND MANAGERS LIMITED do?

EXCALIBUR FUND MANAGERS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for EXCALIBUR FUND MANAGERS LIMITED?

The latest filing was on 06/11/2018: Final Gazette dissolved via voluntary strike-off.