EXCALIBUR VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04521863

Incorporation date

28/08/2002

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2002)

22/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (7 pages)

10/10/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (7 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

06/10/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (7 pages)

06/10/2010

Director's details changed for Simon Larah on 2010-08-01

View PDF (2 pages)

06/10/2010

Director's details changed for Boaz Gorfung on 2010-08-01

View PDF (2 pages)

06/10/2010

Director's details changed for Andrew Michael Larah on 2010-08-01

View PDF (2 pages)

10/01/2010

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

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

21/10/2009

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (4 pages)

16/07/2009

Director appointed elliot fidler

View PDF (2 pages)

07/12/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

07/12/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

03/08/2008

Auditor's resignation

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

11/10/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

21/09/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

20/03/2006

Return made up to 29/08/05; full list of members

View PDF (6 pages)

20/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Registered office changed on 21/03/06 from: third floor 345 stockport road manchester greater manchester M13 0LF

View PDF (1 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Return made up to 29/08/04; full list of members

View PDF (8 pages)

12/01/2005

Registered office changed on 13/01/05

View PDF (0 pages)

12/01/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

22/08/2004

Registered office changed on 23/08/04 from: c/o freedham frankl & taylor reedham house 31 king street west manchester lancashire M3 2PJ

View PDF (1 pages)

01/06/2004

Ad 02/09/03--------- £ si [email protected]=149 £ ic 1/150

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26/05/2004

Nc inc already adjusted 02/09/03

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26/05/2004

Resolutions

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26/05/2004

Resolutions

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26/05/2004

Resolutions

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

Accounts made up to 2003-08-31

View PDF (1 pages)

20/04/2004

Return made up to 29/08/03; full list of members; amend

View PDF (5 pages)

20/04/2004

Location of register of members address changed

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11/12/2003

Return made up to 29/08/03; full list of members

View PDF (6 pages)

11/12/2003

Registered office changed on 12/12/03

View PDF (0 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

New director appointed

View PDF (2 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

28/08/2002

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

Unreported

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/08/2002 - 28/08/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/08/2002 - 28/08/2002	67500
Fidler, Elliot Richard	Director	31/03/2009 - Present	75
Larah, Andrew Michael	Director	28/08/2002 - Present	-
Gorfung, Boaz	Director	23/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXCALIBUR VENTURES LIMITED

EXCALIBUR VENTURES LIMITED is an(a) Dissolved company incorporated on 28/08/2002 with the registered office located at Number 14, The Embankment Heaton, Mersey, Stockport SK4 3GN. There are currently 5 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 VENTURES LIMITED?

EXCALIBUR VENTURES LIMITED is currently Dissolved. It was registered on 28/08/2002 and dissolved on 22/04/2013.

Where is EXCALIBUR VENTURES LIMITED located?

EXCALIBUR VENTURES LIMITED is registered at Number 14, The Embankment Heaton, Mersey, Stockport SK4 3GN.

What does EXCALIBUR VENTURES LIMITED do?

EXCALIBUR VENTURES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXCALIBUR VENTURES LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.