EXLC LIMITED

Key Data

Status

Dissolved

Company No.

02732502

Incorporation date

19/07/1992

Size

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1992)

24/12/2019

Final Gazette dissolved via voluntary strike-off

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08/10/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/09/2019

Application to strike the company off the register

View PDF (2 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

15/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (2 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

26/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (60 pages)

13/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

11/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

31/07/2015

Annual return made up to 2015-07-17

View PDF (14 pages)

29/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

07/08/2014

Annual return made up to 2014-07-17

View PDF (14 pages)

18/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

12/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (14 pages)

25/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

06/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (14 pages)

22/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

12/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (14 pages)

17/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

28/07/2010

Registered office address changed from 123 Minories 1St Floor London EC3N 1NT on 2010-07-28

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (14 pages)

20/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

01/09/2009

Registered office changed on 01/09/2009 from 42 crutched friars london EC3N 2AP

View PDF (1 pages)

11/08/2009

Return made up to 17/07/09; full list of members

View PDF (5 pages)

19/01/2009

Registered office changed on 19/01/2009 from 3 carlisle avenue london EC3N 2ES

View PDF (1 pages)

07/01/2009

Certificate of change of name

View PDF (2 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

26/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

19/08/2008

Return made up to 17/07/08; no change of members

View PDF (6 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

11/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

14/09/2007

Return made up to 17/07/07; change of members

View PDF (7 pages)

14/04/2007

Auditor's resignation

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/07/2006

Return made up to 17/07/06; full list of members

View PDF (9 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Return made up to 17/07/05; full list of members

View PDF (9 pages)

16/12/2004

Registered office changed on 16/12/04 from: lutidine house 3-5 crutched friars london EC3N 2HT

View PDF (1 pages)

26/07/2004

Return made up to 17/07/04; full list of members

View PDF (9 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/07/2003

Return made up to 17/07/03; full list of members

View PDF (9 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/07/2002

Return made up to 17/07/02; full list of members

View PDF (9 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/08/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

29/09/2000

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

View PDF (7 pages)

31/07/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

20/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

16/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

14/01/1999

Resolutions

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14/01/1999

Resolutions

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14/01/1999

Resolutions

View PDF (2 pages)

14/01/1999

Ad 08/01/99--------- £ si 7000@1=7000 £ ic 150000/157000

View PDF (2 pages)

14/01/1999

£ nc 150000/165000 08/01/99

View PDF (1 pages)

29/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

17/08/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

28/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

22/07/1997

Return made up to 17/07/97; no change of members

View PDF (5 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

12/08/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

22/09/1995

Ad 07/09/95--------- £ si 11000@1=11000 £ ic 139000/150000

View PDF (2 pages)

18/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

21/07/1995

Return made up to 20/07/95; no change of members

View PDF (6 pages)

09/08/1994

Memorandum and Articles of Association

View PDF (14 pages)

09/08/1994

Return made up to 20/07/94; full list of members

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09/08/1994

Resolutions

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09/08/1994

Resolutions

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09/08/1994

Ad 14/06/94--------- £ si 23000@1=23000 £ ic 116000/139000

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09/08/1994

£ nc 116000/150000 14/06/94

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05/06/1994

Accounts for a small company made up to 1993-12-31

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28/07/1993

Return made up to 20/07/93; full list of members

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07/04/1993

Memorandum and Articles of Association

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23/03/1993

Secretary resigned;director resigned;new director appointed

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23/03/1993

Director resigned;new director appointed

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23/03/1993

Accounting reference date extended from 31/03 to 31/12

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23/03/1993

Secretary resigned;director resigned;new director appointed

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23/03/1993

New secretary appointed

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23/03/1993

Director resigned;new director appointed

View PDF (0 pages)

23/03/1993

Registered office changed on 23/03/93 from: lutidine house 3-5 crutched friars london EC3N 2HT

View PDF (0 pages)

08/03/1993

Ad 19/02/93--------- £ si 15000@1=15000 £ ic 2/15002

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08/03/1993

Registered office changed on 08/03/93 from: 2 baches street london N1 6UB

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08/03/1993

New secretary appointed

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08/03/1993

Nc inc already adjusted 19/02/93

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05/03/1993

Resolutions

View PDF (0 pages)

05/03/1993

Resolutions

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05/03/1993

Resolutions

View PDF (0 pages)

04/03/1993

Certificate of change of name

View PDF (3 pages)

22/09/1992

Resolutions

View PDF (0 pages)

20/07/1992

Incorporation

View PDF (0 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Last made up date

30/12/2018

Next account date

30/12/2019

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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

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Description

About EXLC LIMITED

EXLC LIMITED is an(a) Dissolved company incorporated on 19/07/1992 with the registered office located at 123 Minories, Ist Floor, London EC3N 1NT. 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 EXLC LIMITED?

EXLC LIMITED is currently Dissolved. It was registered on 19/07/1992 and dissolved on 23/12/2019.

Where is EXLC LIMITED located?

EXLC LIMITED is registered at 123 Minories, Ist Floor, London EC3N 1NT.

What does EXLC LIMITED do?

EXLC LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for EXLC LIMITED?

The latest filing was on 24/12/2019: Final Gazette dissolved via voluntary strike-off.