EXCELLENCE LOGGING HOLDCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

09535982

Incorporation date

10/04/2015

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/04/2015)

15/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2019

Liquidators' statement of receipts and payments to 2019-07-31

View PDF (12 pages)

15/08/2019

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

15/08/2019

Liquidators' statement of receipts and payments to 2019-07-19

View PDF (12 pages)

14/08/2018

Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom to 55 Baker Street London W1U 7EU on 2018-08-14

View PDF (2 pages)

10/08/2018

Declaration of solvency

View PDF (5 pages)

10/08/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

10/08/2018

Resolutions

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

19/04/2018

Statement by Directors

View PDF (1 pages)

19/04/2018

Statement of capital on 2018-04-19

View PDF (5 pages)

19/04/2018

Solvency Statement dated 19/04/18

View PDF (1 pages)

19/04/2018

Resolutions

View PDF (2 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-22

View PDF (3 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (86 pages)

08/08/2017

Statement of capital following an allotment of shares on 2017-07-17

View PDF (3 pages)

06/06/2017

Group of companies' accounts made up to 2015-12-31

View PDF (49 pages)

13/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

08/02/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 pages)

25/01/2017

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

07/01/2017

Total exemption full accounts made up to 2015-04-30

View PDF (12 pages)

29/11/2016

Statement of capital following an allotment of shares on 2016-11-07

View PDF (3 pages)

28/09/2016

Current accounting period shortened from 2015-12-31 to 2015-04-30

View PDF (1 pages)

26/05/2016

Statement of capital following an allotment of shares on 2015-06-09

View PDF (4 pages)

23/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (19 pages)

11/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/01/2016

Statement of capital following an allotment of shares on 2016-01-04

View PDF (4 pages)

25/08/2015

Statement of capital following an allotment of shares on 2015-07-08

View PDF (3 pages)

16/07/2015

Statement of capital following an allotment of shares on 2015-07-08

View PDF (4 pages)

16/07/2015

Statement of capital following an allotment of shares on 2015-06-22

View PDF (4 pages)

16/07/2015

Statement of capital following an allotment of shares on 2015-06-11

View PDF (4 pages)

16/07/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

22/05/2015

Appointment of Mr Vincent Simonetti as a director on 2015-05-18

View PDF (2 pages)

22/05/2015

Appointment of Mr Thomas Joseph Sikorski as a director on 2015-05-18

View PDF (2 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-05-18

View PDF (3 pages)

10/04/2015

Incorporation

View PDF (23 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Group

Last made up date

31/12/2016

Next account date

31/12/2017

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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

This information is available in our reports to registered users.

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Description

About EXCELLENCE LOGGING HOLDCO 1 LIMITED

EXCELLENCE LOGGING HOLDCO 1 LIMITED is an(a) Dissolved company incorporated on 10/04/2015 with the registered office located at 55 Baker Street, London W1U 7EU. 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 EXCELLENCE LOGGING HOLDCO 1 LIMITED?

EXCELLENCE LOGGING HOLDCO 1 LIMITED is currently Dissolved. It was registered on 10/04/2015 and dissolved on 15/11/2019.

Where is EXCELLENCE LOGGING HOLDCO 1 LIMITED located?

EXCELLENCE LOGGING HOLDCO 1 LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does EXCELLENCE LOGGING HOLDCO 1 LIMITED do?

EXCELLENCE LOGGING HOLDCO 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXCELLENCE LOGGING HOLDCO 1 LIMITED?

The latest filing was on 15/11/2019: Final Gazette dissolved following liquidation.