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EXPECTRUM LIMITED

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EXPECTRUM LIMITED

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Key Data

Status

Dissolved

Company No.

06475825Copy
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Incorporation date

16/01/2008

Size

-

Classification

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

Contacts

Registered address

Registered address

26-28 Bedford Row, London, England WC1R 4HECopy
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Latest events (Record since 17/01/2008)
dot icon23/10/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/07/2017
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon23/02/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/02/2017
Resolutions
View PDF (1 pages)
dot icon23/02/2017
Declaration of solvency
View PDF (3 pages)
dot icon14/02/2017
Termination of appointment of Robert Antony Dundas Leeming as a director on 2017-02-10
View PDF (1 pages)
dot icon14/02/2017
Termination of appointment of Frank Van Den Bosch as a director on 2017-02-10
View PDF (1 pages)
dot icon13/02/2017
Registered office address changed from 7th Floor Warwick Court Paternoster Square London EC4M 7DX to 26-28 Bedford Row London England WC1R 4HE on 2017-02-13
View PDF (1 pages)
dot icon27/01/2017
Termination of appointment of Christopher Michael Giles as a director on 2017-01-26
View PDF (1 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (14 pages)
dot icon21/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (7 pages)
dot icon12/01/2016
Total exemption full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon19/10/2015
Director's details changed for Mr Frank Van Den Bosch on 2015-10-02
View PDF (2 pages)
dot icon19/10/2015
Director's details changed for Robert Antony Dundas Leeming on 2015-10-08
View PDF (2 pages)
dot icon27/02/2015
Total exemption full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon19/02/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-01-17
View PDF (18 pages)
dot icon23/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2014
Group of companies' accounts made up to 2013-08-31
View PDF (33 pages)
dot icon14/02/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (7 pages)
dot icon18/12/2013
Current accounting period shortened from 2014-08-31 to 2014-03-31
View PDF (1 pages)
dot icon26/11/2013
Appointment of Charterhouse Corporate Directors Limited as a director
View PDF (3 pages)
dot icon19/11/2013
Registered office address changed from , Birchin Court 3Rd Floor, 20 Birchin Lane, London, EC3V 9DU on 2013-11-19
View PDF (2 pages)
dot icon19/11/2013
Termination of appointment of Mlr Consulting Llp as a director
View PDF (2 pages)
dot icon19/11/2013
Termination of appointment of Brendan Mcmanus as a director
View PDF (2 pages)
dot icon19/11/2013
Termination of appointment of Paul Matson as a director
View PDF (2 pages)
dot icon19/11/2013
Termination of appointment of Malcolm Offord as a director
View PDF (2 pages)
dot icon19/11/2013
Termination of appointment of Expectrum Secretaries Limited as a secretary
View PDF (2 pages)
dot icon06/06/2013
Group of companies' accounts made up to 2012-08-31
View PDF (33 pages)
dot icon06/06/2013
Termination of appointment of Alastair Hessett as a secretary
View PDF (1 pages)
dot icon06/06/2013
Appointment of Expectrum Secretaries Limited as a secretary
View PDF (2 pages)
dot icon23/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (12 pages)
dot icon31/05/2012
Group of companies' accounts made up to 2011-08-31
View PDF (34 pages)
dot icon20/04/2012
Appointment of Mr Brendan James Mcmanus as a director
View PDF (2 pages)
dot icon20/03/2012
Appointment of Mlr Consulting Llp as a director
View PDF (2 pages)
dot icon25/01/2012
Appointment of Mr Malcolm Ian Offord as a director
View PDF (2 pages)
dot icon25/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (12 pages)
dot icon24/01/2012
Director's details changed for Mr Frank Van Den Bosch on 2012-01-24
View PDF (2 pages)
dot icon24/01/2012
Director's details changed for Mr Christopher Michael Giles on 2012-01-24
View PDF (2 pages)
dot icon24/01/2012
Secretary's details changed for Alastair George Hessett on 2012-01-24
View PDF (1 pages)
dot icon28/06/2011
Certificate of change of name
View PDF (4 pages)
dot icon28/06/2011
Change of name notice
View PDF (2 pages)
dot icon09/05/2011
Group of companies' accounts made up to 2010-08-31
View PDF (33 pages)
dot icon14/04/2011
Appointment of Robert Antony Dundas Leeming as a director
View PDF (3 pages)
dot icon14/04/2011
Termination of appointment of a director
View PDF (2 pages)
dot icon10/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (13 pages)
dot icon10/02/2011
Director's details changed for Mr Frank Van Den Bosch on 2011-01-17
View PDF (2 pages)
dot icon31/01/2011
Appointment of Mr Robert Leeming as a director
View PDF (3 pages)
dot icon31/01/2011
Termination of appointment of Malcolm Offord as a director
View PDF (2 pages)
dot icon21/04/2010
Statement of capital following an allotment of shares on 2010-04-21
View PDF (3 pages)
dot icon05/03/2010
Statement of capital following an allotment of shares on 2010-02-26
View PDF (6 pages)
dot icon03/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (29 pages)
dot icon03/02/2010
Director's details changed for Paul Dominic Matson on 2010-01-01
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Mr Frank Van Den Bosch on 2010-01-01
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Mr Christopher Michael Giles on 2010-01-01
View PDF (2 pages)
dot icon17/01/2010
Statement of capital following an allotment of shares on 2009-12-30
View PDF (6 pages)
dot icon12/01/2010
Director's details changed for Paul Dominic Matson on 2009-11-09
View PDF (3 pages)
dot icon07/01/2010
Group of companies' accounts made up to 2009-08-31
View PDF (33 pages)
dot icon09/12/2009
Director's details changed for Paul Dominic Matson on 2009-11-10
View PDF (3 pages)
dot icon09/11/2009
Registered office address changed from , Floor 2 Holland House 4 Bury Street, London, EC34 5AW on 2009-11-09
View PDF (2 pages)
dot icon09/07/2009
Auditor's resignation
View PDF (2 pages)
dot icon07/04/2009
Return made up to 17/01/09; full list of members
View PDF (7 pages)
dot icon25/03/2009
Director's change of particulars / paul matson / 26/09/2008
View PDF (1 pages)
dot icon07/02/2009
Registered office changed on 07/02/2009 from, ibex house 42-47 minories, london, EC3N 1DY
View PDF (1 pages)
dot icon27/01/2009
Ad 18/12/08\gbp si [email protected]=400\gbp ic 522224.35/522624.35\
View PDF (2 pages)
dot icon06/01/2009
Full accounts made up to 2008-08-31
View PDF (42 pages)
dot icon29/12/2008
Ad 11/12/08\gbp si [email protected]=450\gbp ic 521774.35/522224.35\
View PDF (2 pages)
dot icon29/12/2008
Ad 03/12/08\gbp si [email protected]=20\gbp ic 521754.35/521774.35\
View PDF (2 pages)
dot icon29/12/2008
Ad 13/11/08\gbp si [email protected]=15\gbp ic 521739.35/521754.35\
View PDF (2 pages)
dot icon29/12/2008
Ad 10/11/08\gbp si [email protected]=85\gbp ic 521654.35/521739.35\
View PDF (2 pages)
dot icon29/12/2008
Ad 07/11/08\gbp si [email protected]=10\gbp ic 521644.35/521654.35\
View PDF (2 pages)
dot icon29/12/2008
Ad 04/11/08\gbp si [email protected]=160\gbp ic 521484.35/521644.35\
View PDF (2 pages)
dot icon29/12/2008
Ad 03/11/08\gbp si [email protected]=271\gbp ic 521213.35/521484.35\
View PDF (2 pages)
dot icon29/12/2008
Ad 02/11/08\gbp si [email protected]=65\gbp ic 521148.35/521213.35\
View PDF (2 pages)
dot icon29/12/2008
Ad 31/10/08\gbp si [email protected]=70\gbp ic 521078.35/521148.35\
View PDF (2 pages)
dot icon29/12/2008
Ad 30/10/08\gbp si [email protected]=570\gbp ic 520508.35/521078.35\
View PDF (2 pages)
dot icon29/12/2008
Ad 29/10/08\gbp si [email protected]=131.91\gbp ic 520376.44/520508.35\
View PDF (2 pages)
dot icon29/12/2008
Ad 28/10/08\gbp si [email protected]=70\gbp ic 520306.44/520376.44\
View PDF (2 pages)
dot icon29/12/2008
Ad 27/10/08\gbp si [email protected]=248.82\gbp ic 520057.62/520306.44\
View PDF (2 pages)
dot icon29/12/2008
Ad 25/10/08\gbp si [email protected]=70\gbp ic 519987.62/520057.62\
View PDF (2 pages)
dot icon29/12/2008
Ad 24/10/08\gbp si [email protected]=1794.79\gbp ic 518192.83/519987.62\
View PDF (2 pages)
dot icon29/12/2008
Ad 23/10/08\gbp si [email protected]=725\gbp ic 517467.83/518192.83\
View PDF (2 pages)
dot icon29/12/2008
Ad 22/10/08\gbp si [email protected]=255\gbp ic 517212.83/517467.83\
View PDF (2 pages)
dot icon29/12/2008
Ad 21/10/08\gbp si [email protected]=222.87\gbp ic 516989.96/517212.83\
View PDF (2 pages)
dot icon29/12/2008
Ad 20/10/08\gbp si [email protected]=175\gbp ic 516814.96/516989.96\
View PDF (2 pages)
dot icon29/12/2008
Ad 19/10/08\gbp si [email protected]=30\gbp ic 516784.96/516814.96\
View PDF (2 pages)
dot icon29/12/2008
Ad 17/10/08\gbp si [email protected]=320\gbp ic 516464.96/516784.96\
View PDF (2 pages)
dot icon29/12/2008
Ad 16/10/08\gbp si [email protected]=395\gbp ic 516069.96/516464.96\
View PDF (2 pages)
dot icon29/12/2008
Ad 15/10/08\gbp si [email protected]=355\gbp ic 515714.96/516069.96\
View PDF (2 pages)
dot icon29/12/2008
Ad 14/10/08\gbp si [email protected]=385\gbp ic 515329.96/515714.96\
View PDF (2 pages)
dot icon29/12/2008
Ad 03/10/08\gbp si [email protected]=1000\gbp ic 514329.96/515329.96\
View PDF (2 pages)
dot icon28/12/2008
Resolutions
View PDF (3 pages)
dot icon08/12/2008
Ad 18/11/08\gbp si [email protected]=850\gbp ic 513479.96/514329.96\
View PDF (2 pages)
dot icon18/11/2008
Ad 03/11/08\gbp si [email protected]=400\gbp ic 513079.96/513479.96\
View PDF (2 pages)
dot icon18/11/2008
Ad 03/11/08\gbp si [email protected]=150\gbp ic 512929.96/513079.96\
View PDF (2 pages)
dot icon25/09/2008
Ad 11/08/08\gbp si [email protected]=1500\gbp ic 511429.96/512929.96\
View PDF (2 pages)
dot icon20/08/2008
Director appointed paul dominic matson
View PDF (2 pages)
dot icon08/08/2008
Ad 01/08/08\gbp si [email protected]=100\gbp ic 511329.96/511429.96\
View PDF (2 pages)
dot icon04/08/2008
Ad 28/07/08\gbp si [email protected]=8300\gbp ic 503029.96/511329.96\
View PDF (2 pages)
dot icon04/08/2008
Ad 25/07/08\gbp si [email protected]=300\gbp ic 502729.96/503029.96\
View PDF (2 pages)
dot icon28/07/2008
Ad 07/07/08\gbp si [email protected]=1000\gbp ic 501729.96/502729.96\
View PDF (2 pages)
dot icon28/07/2008
Ad 23/06/08\gbp si [email protected]=175\gbp ic 501554.96/501729.96\
View PDF (2 pages)
dot icon24/07/2008
Ad 24/06/08\gbp si [email protected]=1000\gbp ic 500554.96/501554.96\
View PDF (2 pages)
dot icon11/06/2008
Ad 11/05/08-02/06/08\gbp si [email protected]=425\gbp ic 500129.96/500554.96\
View PDF (2 pages)
dot icon02/05/2008
Ad 29/04/08\gbp si [email protected]=200\gbp ic 499929.96/500129.96\
View PDF (2 pages)
dot icon11/04/2008
Ad 03/04/08\gbp si [email protected]=1971.79\gbp ic 497958.17/499929.96\
View PDF (2 pages)
dot icon13/03/2008
Ad 03/03/08\gbp si [email protected]=456905.79\gbp ic 41052.38/497958.17\
View PDF (8 pages)
dot icon13/03/2008
Statement of affairs
View PDF (10 pages)
dot icon13/03/2008
Ad 03/03/08\gbp si [email protected]=41051.38\gbp ic 1/41052.38\
View PDF (2 pages)
dot icon10/03/2008
Director appointed christopher michael giles
View PDF (3 pages)
dot icon10/03/2008
Director appointed malcolm offord
View PDF (2 pages)
dot icon10/03/2008
Director appointed frank van den bosch
View PDF (1 pages)
dot icon10/03/2008
Secretary appointed alastair george hessett
View PDF (2 pages)
dot icon10/03/2008
Appointment terminated secretary dm company services LIMITED
View PDF (1 pages)
dot icon10/03/2008
Appointment terminated director 25 nominees LIMITED
View PDF (1 pages)
dot icon10/03/2008
Curr sho from 31/01/2009 to 31/08/2008
View PDF (1 pages)
dot icon10/03/2008
Registered office changed on 10/03/2008 from, royal london house, 22-25 finsbury square, london, EC2A 1DX
View PDF (1 pages)
dot icon10/03/2008
Nc inc already adjusted 03/03/08
View PDF (1 pages)
dot icon10/03/2008
Resolutions
View PDF (31 pages)
dot icon17/01/2008
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/03/2017
dot iconLast accounts made up to
30/03/2016View PDF

Confirmation

dot iconLast statement dated
30/03/2016View PDF
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Financial Ratios

EXPECTRUM LIMITED has not submitted financial statements

EXPECTRUM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EXPECTRUM LIMITED

EXPECTRUM LIMITED is an(a) Dissolved company incorporated on 16/01/2008 with the registered office located at 26-28 Bedford Row, London, England WC1R 4HE. 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 EXPECTRUM LIMITED?

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EXPECTRUM LIMITED is currently Dissolved. It was registered on 16/01/2008 and dissolved on 22/10/2017.

Where is EXPECTRUM LIMITED located?

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EXPECTRUM LIMITED is registered at 26-28 Bedford Row, London, England WC1R 4HE.

What does EXPECTRUM LIMITED do?

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

What is the latest filing for EXPECTRUM LIMITED?

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The latest filing was on 23/10/2017: Final Gazette dissolved following liquidation.