EXCELSIOR OF LONDON LTD
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Final Gazette dissolved via compulsory strike-off |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-06-26 |
| 20/01/2320 January 2023 | Termination of appointment of Neill Vincent French as a director on 2023-01-20 |
| 26/06/2226 June 2022 | Annual accounts for year ending 26 Jun 2022 |
| 23/02/2223 February 2022 | Compulsory strike-off action has been discontinued |
| 23/02/2223 February 2022 | Compulsory strike-off action has been discontinued |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 16/02/2216 February 2022 | Micro company accounts made up to 2020-06-27 |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2021-06-27 to 2021-06-26 |
| 23/09/2123 September 2021 | Current accounting period shortened from 2020-09-26 to 2020-06-27 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 26/06/2126 June 2021 | Annual accounts for year ending 26 Jun 2021 |
| 24/06/2124 June 2021 | Previous accounting period shortened from 2020-09-27 to 2020-09-26 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 12/12/2012 December 2020 | PREVSHO FROM 28/09/2020 TO 27/09/2020 |
| 14/09/2014 September 2020 | PREVSHO FROM 29/09/2019 TO 28/09/2019 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM MAYNARD HEADY 12-16 LIONEL ROAD CANVEY ISLAND ESSEX |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 27/06/2027 June 2020 | Annual accounts for year ending 27 Jun 2020 |
| 19/06/2019 June 2020 | PREVSHO FROM 30/09/2019 TO 29/09/2019 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEARN |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL VINCENT FRENCH / 13/05/2019 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR NEILL VINCENT FRENCH |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY EOIN ELLISON |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 07/11/187 November 2018 | CESSATION OF GEORGE RONALD FROST AS A PSC |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FROST |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR RORY EOIN ELLISON |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/05/1825 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAWES |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR JAMES HEARN |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 25/09/1725 September 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY DUMAS |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DARBY |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE FROST |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ASHLEY DAVID DUMAS |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR SIMON DARBY |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR JEFFREY HAWES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM PINNACLE HOUSE 2-10 RECTORY ROAD BENFLEET ESSEX SS7 2ND ENGLAND |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 12 HARDYS WAY CANVEY ISLAND ESSEX SS8 9PT ENGLAND |
| 06/03/126 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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