EXCELSIOR LIFTS LIMITED

Key Data

Status

Dissolved

Company No.

02710397

Incorporation date

27/04/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1992)

20/07/2015

Final Gazette dissolved following liquidation

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20/04/2015

Return of final meeting in a members' voluntary winding up

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23/12/2014

Register inspection address has been changed to Otis Limited Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

View PDF (2 pages)

09/12/2014

Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA to Hill House 1 Little New Street London EC4A 3TR on 2014-12-10

View PDF (3 pages)

07/12/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

07/12/2014

Resolutions

View PDF (1 pages)

07/12/2014

Declaration of solvency

View PDF (3 pages)

20/11/2014

Termination of appointment of Bjoern Molzahn as a director on 2014-10-10

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20/11/2014

Satisfaction of charge 1 in full

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16/11/2014

All of the property or undertaking has been released from charge 1

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12/11/2014

Termination of appointment of Lindsay Eric Harvey as a director on 2014-10-10

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05/11/2014

Appointment of Christian Bruno Jean Idczak as a director on 2014-10-10

View PDF (3 pages)

05/11/2014

Appointment of Mr Evan Francis Smith as a director on 2014-10-10

View PDF (3 pages)

05/11/2014

Appointment of Rajinder Singh Kullar as a director on 2014-10-10

View PDF (3 pages)

02/09/2014

Accounts for a dormant company made up to 2013-11-30

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13/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

12/12/2013

Appointment of Mr Bjoern Molzahn as a director

View PDF (2 pages)

12/12/2013

Termination of appointment of James Laurence as a director

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18/08/2013

Accounts for a dormant company made up to 2012-11-30

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20/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

20/05/2013

Director's details changed for Mr Lindsay Harvey on 2013-05-20

View PDF (2 pages)

22/10/2012

Appointment of Mrs Caroline Emma Clarke Kirk as a secretary

View PDF (1 pages)

22/10/2012

Termination of appointment of Carolyn Pate as a secretary

View PDF (1 pages)

30/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

11/09/2011

Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 2011-09-12

View PDF (1 pages)

07/09/2011

Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 2011-09-08

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-11-30

View PDF (10 pages)

16/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

10/05/2011

Appointment of Miss Carolyn Pate as a secretary

View PDF (1 pages)

21/02/2011

Termination of appointment of Gregory Smart as a director

View PDF (1 pages)

21/02/2011

Termination of appointment of Gregory Smart as a secretary

View PDF (1 pages)

14/10/2010

Appointment of Mr James Terence George Laurence as a director

View PDF (2 pages)

04/07/2010

Full accounts made up to 2009-11-30

View PDF (13 pages)

25/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

29/09/2009

Full accounts made up to 2008-11-30

View PDF (19 pages)

28/06/2009

Director's change of particulars / lindsay harvey / 01/04/2009

View PDF (1 pages)

30/04/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (19 pages)

03/09/2008

Appointment terminated director didier michaud daniel

View PDF (1 pages)

07/07/2008

Director appointed mr lindsay harvey

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30/04/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

25/09/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

15/05/2007

Return made up to 28/04/07; full list of members

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13/05/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

28/06/2006

Notice of resolution removing auditor

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08/05/2006

Return made up to 28/04/06; full list of members

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26/05/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

23/03/2005

Accounting reference date extended from 31/05/05 to 30/11/05

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16/03/2005

New secretary appointed;new director appointed

View PDF (3 pages)

16/03/2005

New director appointed

View PDF (3 pages)

16/03/2005

Secretary resigned;director resigned

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16/03/2005

Director resigned

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15/03/2005

Registered office changed on 16/03/05 from: 61 second drove fengate peterborough PE1 5XA

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13/03/2005

Resolutions

View PDF (6 pages)

08/03/2005

Accounts for a small company made up to 2004-05-31

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02/03/2005

Declaration of satisfaction of mortgage/charge

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02/03/2005

Declaration of mortgage charge released/ceased

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06/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

06/08/2003

Full accounts made up to 2003-05-31

View PDF (17 pages)

07/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

18/08/2002

Amended full accounts made up to 2002-05-31

View PDF (18 pages)

10/07/2002

Full accounts made up to 2002-05-31

View PDF (18 pages)

09/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

30/07/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

01/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

07/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

26/07/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

29/04/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

13/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

10/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

06/05/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

03/08/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

08/05/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

08/08/1996

Accounts for a small company made up to 1996-05-31

View PDF (10 pages)

19/05/1996

Return made up to 28/04/96; no change of members

View PDF (4 pages)

23/07/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

30/04/1995

Return made up to 28/04/95; no change of members

View PDF (4 pages)

08/01/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

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02/06/1994

Director's particulars changed

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03/05/1994

Return made up to 28/04/94; full list of members

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29/03/1994

Registered office changed on 30/03/94 from: 69/85 tabernacle street london EC2A 4RR

View PDF (1 pages)

29/03/1994

Accounts for a small company made up to 1993-05-31

View PDF (7 pages)

24/01/1994

Resolutions

View PDF (1 pages)

08/07/1993

Secretary's particulars changed;new secretary appointed;new director appointed

View PDF (2 pages)

05/05/1993

Return made up to 28/04/93; full list of members

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07/06/1992

Accounting reference date notified as 31/05

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02/06/1992

Director resigned;new director appointed

View PDF (3 pages)

19/05/1992

Ad 06/05/92--------- £ si 998@1=998 £ ic 2/1000

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17/05/1992

Registered office changed on 18/05/92 from: shaibern house 28 scrutton street london EC2A 4RQ

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17/05/1992

New secretary appointed;director resigned

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27/04/1992

Incorporation

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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

29/11/2013

Last change occurred

29/11/2013

Accounts

Dormant

Last made up date

29/11/2013

Next account date

29/11/2014

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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
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	28/04/1992 - 28/04/1993	506
Smart, Gregory Paul	Director	28/02/2005 - 31/01/2011	55
Kullar, Rajinder Singh	Director	10/10/2014 - Present	66
CO FORM (NOMINEES) LIMITED	Nominee Director	28/04/1992 - 28/04/1992	550
Molzahn, Bjoern	Director	30/11/2013 - 10/10/2014	27

Persons with Significant Control

No PSC data available.

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Description

About EXCELSIOR LIFTS LIMITED

EXCELSIOR LIFTS LIMITED is an(a) Dissolved company incorporated on 27/04/1992 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 EXCELSIOR LIFTS LIMITED?

EXCELSIOR LIFTS LIMITED is currently Dissolved. It was registered on 27/04/1992 and dissolved on 20/07/2015.

Where is EXCELSIOR LIFTS LIMITED located?

EXCELSIOR LIFTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does EXCELSIOR LIFTS LIMITED do?

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

What is the latest filing for EXCELSIOR LIFTS LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved following liquidation.