EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03781547

Incorporation date

01/06/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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05/06/2012

Application to strike the company off the register

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09/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

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28/03/2011

Accounts for a dormant company made up to 2010-12-31

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

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03/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

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02/06/2010

Director's details changed for Mr Edward Simon Redstone on 2010-05-14

View PDF (2 pages)

02/06/2010

Register inspection address has been changed

View PDF (1 pages)

02/06/2010

Appointment of Mrs Karen Suzanne Redstone as a secretary

View PDF (1 pages)

02/06/2010

Termination of appointment of Nicholas Dare as a secretary

View PDF (1 pages)

15/05/2010

Termination of appointment of Nicholas Dare as a director

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05/04/2010

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 2010-04-06

View PDF (1 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

14/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

14/05/2009

Appointment Terminated Secretary jane sofer yadgaroff

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13/05/2009

Secretary appointed mr nicholas mark dare

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13/05/2009

Registered office changed on 14/05/2009 from 4 edmunds walk east finchley london N2 0HU

View PDF (1 pages)

13/05/2009

Director appointed mr edward simon redstone

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13/05/2009

Director appointed mr nicholas mark dare

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03/04/2009

Certificate of change of name

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30/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

18/06/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

31/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

09/05/2007

Certificate of change of name

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25/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

19/06/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

19/06/2006

Location of debenture register

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19/06/2006

Location of register of members

View PDF (1 pages)

02/11/2005

New secretary appointed

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

18/07/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

22/06/2005

Registered office changed on 23/06/05 from: 182 high street london W3 9NN

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07/06/2005

Return made up to 14/05/05; full list of members

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07/06/2005

Location of register of members address changed

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18/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

24/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

12/11/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

11/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

16/07/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

02/11/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

15/07/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

15/07/2001

Secretary's particulars changed;director's particulars changed

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19/07/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

30/03/2000

Accounts for a small company made up to 1999-12-31

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12/12/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Registered office changed on 03/12/99 from: suite 23107 72 new bond street london W1Y 9DD

View PDF (1 pages)

01/12/1999

Ad 06/09/99--------- £ si 98@1=98 £ ic 2/100

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26/08/1999

Certificate of change of name

View PDF (2 pages)

01/06/1999

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	01/06/1999 - 16/08/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	01/06/1999 - 16/08/1999	5474
Redstone, Karen Suzanne	Director	16/08/1999 - Present	3
Redstone, Karen Suzanne	Secretary	25/04/2010 - Present	-
Sofer Yadgaroff, Jane Simha	Secretary	27/10/2005 - 13/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED

EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 01/06/1999 with the registered office located at 4 Edmunds Walk, London N2 0HU. 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 PROPERTY INVESTMENT MANAGEMENT LIMITED?

EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 01/06/1999 and dissolved on 01/10/2012.

Where is EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED located?

EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED is registered at 4 Edmunds Walk, London N2 0HU.

What does EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED do?

EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.