EXCALIBUR UNIFIED COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

08145861

Incorporation date

17/07/2012

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 17/07/2012)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2023

Application to strike the company off the register

View PDF (1 pages)

18/05/2023

Satisfaction of charge 081458610002 in full

View PDF (1 pages)

24/03/2023

Appointment of Mr Roger Alan Hak as a director on 2023-03-24

View PDF (2 pages)

16/02/2023

Resolutions

View PDF (2 pages)

16/02/2023

Solvency Statement dated 16/02/23

View PDF (1 pages)

16/02/2023

Statement by Directors

View PDF (1 pages)

16/02/2023

Statement of capital on 2023-02-17

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-06-30

View PDF (18 pages)

28/12/2022

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

30/09/2022

Director's details changed for Mr Richard William Evans on 2022-09-30

View PDF (2 pages)

04/01/2022

Termination of appointment of Graham Edward Charles Ford as a director on 2021-12-31

View PDF (1 pages)

29/12/2021

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (16 pages)

30/12/2020

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

04/12/2020

Accounts for a small company made up to 2020-06-30

View PDF (15 pages)

18/11/2020

Termination of appointment of James Paul Phipps as a director on 2020-10-09

View PDF (1 pages)

12/11/2020

Change of details for Excalibur Communications Group Limited as a person with significant control on 2020-04-15

View PDF (2 pages)

24/08/2020

Termination of appointment of Emma-Jane Jane Carter as a director on 2020-08-24

View PDF (1 pages)

15/04/2020

Registered office address changed from Arclite House Century Road Peatmoor Swindon SN5 5YN to Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH on 2020-04-15

View PDF (1 pages)

27/12/2019

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

05/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (15 pages)

17/07/2019

Director's details changed for Mr James Paul Phipps on 2019-07-17

View PDF (2 pages)

27/04/2019

Resolutions

View PDF (2 pages)

28/12/2018

Confirmation statement made on 2018-12-27 with updates

View PDF (4 pages)

20/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (35 pages)

08/05/2018

Resolutions

View PDF (15 pages)

30/04/2018

Memorandum and Articles of Association

View PDF (14 pages)

30/04/2018

Resolutions

View PDF (3 pages)

17/04/2018

Registration of charge 081458610002, created on 2018-04-06

View PDF (57 pages)

13/04/2018

Termination of appointment of Emma Clair Phipps as a director on 2018-04-06

View PDF (1 pages)

13/04/2018

Notification of Excalibur Communications Group Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

13/04/2018

Cessation of James Paul Phipps as a person with significant control on 2018-04-06

View PDF (1 pages)

13/04/2018

Cessation of Emma Clair Phipps as a person with significant control on 2018-04-06

View PDF (1 pages)

13/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-27 with updates

View PDF (4 pages)

27/12/2017

Notification of Emma Clair Phipps as a person with significant control on 2017-07-18

View PDF (2 pages)

15/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (32 pages)

09/10/2017

Termination of appointment of Nicola Alberry as a director on 2017-09-30

View PDF (1 pages)

09/10/2017

Appointment of Mr Richard William Evans as a director on 2017-09-30

View PDF (2 pages)

04/04/2017

Appointment of Mr Graham Edward Charles Ford as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Appointment of Mr Peter Valentine Boucher as a director on 2017-04-01

View PDF (2 pages)

17/02/2017

Group of companies' accounts made up to 2016-06-30

View PDF (30 pages)

06/01/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (5 pages)

07/11/2016

Second filing for the appointment of Nicola Alberry as a director

View PDF (6 pages)

12/10/2016

Appointment of Mrs Emma-Jane Carter as a director on 2016-10-12

View PDF (2 pages)

12/10/2016

Appointment of Mrs Nicola Alberry as a director on 2016-10-12

View PDF (3 pages)

16/03/2016

Current accounting period extended from 2016-01-31 to 2016-06-30

View PDF (1 pages)

25/01/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (4 pages)

27/08/2015

Group of companies' accounts made up to 2015-01-31

View PDF (27 pages)

30/06/2015

Termination of appointment of Adrian Roy Wheeler as a secretary on 2015-06-30

View PDF (1 pages)

30/06/2015

Termination of appointment of Adrian Roy Wheeler as a secretary on 2015-06-30

View PDF (1 pages)

30/06/2015

Termination of appointment of Adrian Roy Wheeler as a director on 2015-06-30

View PDF (1 pages)

17/06/2015

Cancellation of shares. Statement of capital on 2015-05-22

View PDF (4 pages)

17/06/2015

Purchase of own shares.

View PDF (3 pages)

18/05/2015

Registered office address changed from Dauntsey House Stonehill Green Westlea Swindon Wiltshire SN5 7HB to Arclite House Century Road Peatmoor Swindon SN5 5YN on 2015-05-18

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (5 pages)

20/11/2014

Auditor's resignation

View PDF (1 pages)

23/06/2014

Group of companies' accounts made up to 2014-01-31

View PDF (28 pages)

07/01/2014

Group of companies' accounts made up to 2013-01-31

View PDF (31 pages)

02/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (5 pages)

02/01/2014

Previous accounting period shortened from 2013-07-31 to 2013-01-31

View PDF (1 pages)

19/12/2013

Director's details changed for Mrs Emma Claire Phipps on 2013-12-01

View PDF (2 pages)

17/12/2013

Appointment of Mrs Emma Claire Phipps as a director

View PDF (2 pages)

04/12/2013

Cancellation of shares. Statement of capital on 2013-12-04

View PDF (4 pages)

04/12/2013

Purchase of own shares.

View PDF (3 pages)

26/11/2013

Resolutions

View PDF (8 pages)

30/11/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

11/09/2012

Statement of capital following an allotment of shares on 2012-08-21

View PDF (4 pages)

11/09/2012

Resolutions

View PDF (2 pages)

29/08/2012

Appointment of Mr Adrian Wheeler as a secretary

View PDF (1 pages)

22/08/2012

Certificate of change of name

View PDF (2 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/08/2012

Resolutions

View PDF (1 pages)

09/08/2012

Change of name notice

View PDF (2 pages)

17/07/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXCALIBUR UNIFIED COMMUNICATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

30/06/2023

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
Hak, Roger Alan	Director	24/03/2023 - Present	10

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EXCALIBUR UNIFIED COMMUNICATIONS LIMITED

EXCALIBUR UNIFIED COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 17/07/2012 with the registered office located at Ground Floor, Priam House, Firefly Avenue, Swindon SN2 2EH. 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 EXCALIBUR UNIFIED COMMUNICATIONS LIMITED?

EXCALIBUR UNIFIED COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 17/07/2012 and dissolved on 16/01/2024.

Where is EXCALIBUR UNIFIED COMMUNICATIONS LIMITED located?

EXCALIBUR UNIFIED COMMUNICATIONS LIMITED is registered at Ground Floor, Priam House, Firefly Avenue, Swindon SN2 2EH.

What does EXCALIBUR UNIFIED COMMUNICATIONS LIMITED do?

EXCALIBUR UNIFIED COMMUNICATIONS 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 UNIFIED COMMUNICATIONS LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.