EXCALIBUR FUNDING NO.1 PLC

Key Data

Status

Dissolved

Company No.

06583630

Incorporation date

01/05/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/05/2008)

13/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

21/01/2018

Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2018-01-22

View PDF (2 pages)

09/11/2017

Termination of appointment of Spv Advisors Limited as a director on 2017-11-02

View PDF (2 pages)

11/04/2017

Insolvency court order

View PDF (5 pages)

11/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2017

Liquidators' statement of receipts and payments to 2016-10-19

View PDF (11 pages)

05/01/2017

Liquidators' statement of receipts and payments to 2015-10-19

View PDF (11 pages)

05/01/2015

Receiver's abstract of receipts and payments to 2014-10-27

View PDF (3 pages)

05/11/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

05/11/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/10/2014

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 2014-10-31

View PDF (2 pages)

29/10/2014

Statement of affairs with form 4.19

View PDF (6 pages)

29/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2014

Resolutions

View PDF (1 pages)

23/06/2014

Receiver's abstract of receipts and payments to 2014-04-25

View PDF (5 pages)

30/06/2013

Receiver's abstract of receipts and payments to 2013-04-25

View PDF (3 pages)

30/06/2013

Receiver's abstract of receipts and payments to 2013-04-25

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (6 pages)

28/05/2013

Current accounting period extended from 2012-11-30 to 2013-05-31

View PDF (3 pages)

29/07/2012

Administrative Receiver's report

View PDF (12 pages)

29/07/2012

Notice of appointment of receiver or manager

View PDF (0 pages)

06/06/2012

Full accounts made up to 2011-11-30

View PDF (33 pages)

13/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

07/05/2012

Notice of appointment of receiver or manager

View PDF (6 pages)

07/05/2012

Notice of appointment of receiver or manager

View PDF (0 pages)

30/04/2012

Notice of appointment of receiver or manager

View PDF (6 pages)

15/04/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (2 pages)

09/04/2012

Termination of appointment of Mark Filer as a director

View PDF (2 pages)

09/04/2012

Appointment of Spv Advisors Limited as a director

View PDF (3 pages)

20/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

19/12/2011

Director's details changed for Mr Mark Howard Filer on 2011-12-14

View PDF (3 pages)

22/11/2011

Full accounts made up to 2010-11-30

View PDF (34 pages)

22/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-02-02

View PDF (17 pages)

31/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Registered office address changed from , C/O Wilmington Trust Sp Services (London) Limited Fifth Floor, 6 Broad Street Place, London, EC2M 7JH on 2011-06-01

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (7 pages)

12/01/2011

Full accounts made up to 2009-11-30

View PDF (34 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

18/04/2010

Full accounts made up to 2008-11-30

View PDF (31 pages)

28/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

26/05/2009

Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

25/05/2009

Secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

25/05/2009

Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

01/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

01/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (29 pages)

19/05/2008

Accounting reference date shortened from 31/05/2009 to 30/11/2008

View PDF (1 pages)

12/05/2008

Ad 08/05/08\gbp si 49998@1=49998\gbp ic 2/50000\

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08/05/2008

Commence business and borrow

View PDF (1 pages)

08/05/2008

Application to commence business

View PDF (2 pages)

01/05/2008

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Full

Last made up date

29/11/2011

Next account date

29/11/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EXCALIBUR FUNDING NO.1 PLC

EXCALIBUR FUNDING NO.1 PLC is an(a) Dissolved company incorporated on 01/05/2008 with the registered office located at Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX. There are currently 3 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 PLC?

EXCALIBUR FUNDING NO.1 PLC is currently Dissolved. It was registered on 01/05/2008 and dissolved on 13/09/2018.

Where is EXCALIBUR FUNDING NO.1 PLC located?

EXCALIBUR FUNDING NO.1 PLC is registered at Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX.

What does EXCALIBUR FUNDING NO.1 PLC do?

EXCALIBUR FUNDING NO.1 PLC 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 PLC?

The latest filing was on 13/09/2018: Final Gazette dissolved following liquidation.