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EXCALIBUR FUNDING NO.1 OPTIONS LIMITED

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EXCALIBUR FUNDING NO.1 OPTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06583580

Incorporation date

01/05/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King'S Arms Yard, London EC2R 7AFCopy
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Latest events (Record since 01/05/2008)
dot icon02/09/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/06/2015
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon10/11/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/11/2014
Resolutions
View PDF (1 pages)
dot icon10/11/2014
Declaration of solvency
View PDF (3 pages)
dot icon06/08/2014
Accounts for a dormant company made up to 2014-05-31
View PDF (8 pages)
dot icon06/08/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (8 pages)
dot icon20/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2013
Current accounting period extended from 2012-11-30 to 2013-05-31
View PDF (3 pages)
dot icon23/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
View PDF (6 pages)
dot icon29/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2012
Accounts for a dormant company made up to 2011-11-30
View PDF (8 pages)
dot icon19/12/2011
Director's details changed for Martin Mcdermott on 2011-12-14
View PDF (3 pages)
dot icon19/12/2011
Director's details changed for Mr Mark Howard Filer on 2011-12-14
View PDF (3 pages)
dot icon18/08/2011
Accounts for a dormant company made up to 2010-11-30
View PDF (8 pages)
dot icon31/05/2011
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
View PDF (3 pages)
dot icon31/05/2011
Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
View PDF (3 pages)
dot icon31/05/2011
Registered office address changed from C/O C/O, Wilmington Trust Sp Services (London) Limited Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01
View PDF (2 pages)
dot icon11/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
View PDF (6 pages)
dot icon30/08/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (9 pages)
dot icon27/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2010
Full accounts made up to 2008-11-30
View PDF (12 pages)
dot icon28/05/2009
Return made up to 02/05/09; full list of members
View PDF (4 pages)
dot icon26/05/2009
Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
View PDF (1 pages)
dot icon25/05/2009
Secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2009
View PDF (1 pages)
dot icon19/05/2008
Accounting reference date shortened from 31/05/2009 to 30/11/2008
View PDF (1 pages)
dot icon01/05/2008
Incorporation
View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EXCALIBUR FUNDING NO.1 OPTIONS LIMITED

EXCALIBUR FUNDING NO.1 OPTIONS LIMITED is an(a) Dissolved company incorporated on 01/05/2008 with the registered office located at C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King'S Arms Yard, London EC2R 7AF. There are currently 4 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 FUNDING NO.1 OPTIONS LIMITED?

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EXCALIBUR FUNDING NO.1 OPTIONS LIMITED is currently Dissolved. It was registered on 01/05/2008 and dissolved on 02/09/2015.

Where is EXCALIBUR FUNDING NO.1 OPTIONS LIMITED located?

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EXCALIBUR FUNDING NO.1 OPTIONS LIMITED is registered at C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King'S Arms Yard, London EC2R 7AF.

What does EXCALIBUR FUNDING NO.1 OPTIONS LIMITED do?

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EXCALIBUR FUNDING NO.1 OPTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXCALIBUR FUNDING NO.1 OPTIONS LIMITED?

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The latest filing was on 02/09/2015: Final Gazette dissolved following liquidation.