EXCELL AUDITS LIMITED

29th Floor 40 Bank Street, London, E14 5NR
StatusLIQUIDATION
Company No.05668475
CategoryPrivate Limited Company
Incorporated06 Jan 2006
Age18 years, 4 months, 26 days
JurisdictionEngland Wales

SUMMARY

EXCELL AUDITS LIMITED is an liquidation private limited company with number 05668475. It was incorporated 18 years, 4 months, 26 days ago, on 06 January 2006. The company address is 29th Floor 40 Bank Street, London, E14 5NR.



Company Fillings

Liquidation voluntary statement of receipts and payments with brought down date

Date: 10 May 2024

Action Date: 01 Mar 2024

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2024-03-01

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 18 May 2023

Action Date: 01 Mar 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2023-03-01

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Change registered office address company with date old address new address

Date: 16 Mar 2023

Action Date: 16 Mar 2023

Category: Address

Type: AD01

Old address: 1 Kings Avenue Winchmore Hill London N21 3NA

New address: 29th Floor 40 Bank Street London E14 5NR

Change date: 2023-03-16

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 05 May 2022

Action Date: 01 Mar 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2022-03-01

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Change registered office address company with date old address new address

Date: 16 Mar 2021

Action Date: 16 Mar 2021

Category: Address

Type: AD01

New address: 1 Kings Avenue Winchmore Hill London N21 3NA

Old address: 16/18 Lloyd Street Altrincham WA14 2DE England

Change date: 2021-03-16

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Liquidation voluntary appointment of liquidator

Date: 13 Mar 2021

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 13 Mar 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 13 Mar 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Mortgage satisfy charge full

Date: 15 Jan 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 056684750001

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Mortgage charge whole release with charge number

Date: 15 Dec 2020

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 056684750001

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Mortgage charge whole release with charge number

Date: 14 Dec 2020

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 056684750001

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Accounts with accounts type group

Date: 30 Oct 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 11 Sep 2020

Action Date: 02 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-02

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Change registered office address company with date old address new address

Date: 11 Mar 2020

Action Date: 11 Mar 2020

Category: Address

Type: AD01

New address: 16/18 Lloyd Street Altrincham WA14 2DE

Change date: 2020-03-11

Old address: 2 Post Office Street Altrincham WA14 1QA England

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Resolution

Date: 18 Dec 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company previous extended

Date: 20 Nov 2019

Action Date: 31 Oct 2019

Category: Accounts

Type: AA01

Made up date: 2019-07-31

New date: 2019-10-31

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Confirmation statement with updates

Date: 01 Oct 2019

Action Date: 02 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-02

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Termination secretary company with name termination date

Date: 01 Oct 2019

Action Date: 01 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: David Laurence Phillips

Termination date: 2019-09-01

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Change registered office address company with date old address new address

Date: 29 Aug 2019

Action Date: 29 Aug 2019

Category: Address

Type: AD01

Change date: 2019-08-29

New address: 2 Post Office Street Altrincham WA14 1QA

Old address: 2 Post Office Street Altrincham WA14 1QA England

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Change registered office address company with date old address new address

Date: 29 Aug 2019

Action Date: 29 Aug 2019

Category: Address

Type: AD01

Change date: 2019-08-29

New address: 2 Post Office Street Altrincham WA14 1QA

Old address: The Bloc Ashley Road Altrincham WA14 2DW England

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Accounts with accounts type total exemption full

Date: 30 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Notification of a person with significant control

Date: 18 Apr 2019

Action Date: 01 Mar 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: John Worsley

Notification date: 2019-03-01

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Cessation of a person with significant control

Date: 18 Apr 2019

Action Date: 01 Mar 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-03-01

Psc name: Gregory Wilson

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Cessation of a person with significant control

Date: 18 Apr 2019

Action Date: 11 Jan 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: David Laurence Phillips

Cessation date: 2019-01-11

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Appoint person director company with name date

Date: 18 Apr 2019

Action Date: 05 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Worsley

Appointment date: 2019-04-05

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Mortgage create with deed with charge number charge creation date

Date: 05 Mar 2019

Action Date: 01 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 056684750001

Charge creation date: 2019-03-01

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Change to a person with significant control

Date: 22 Nov 2018

Action Date: 21 Nov 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr David Laurence Phillips

Change date: 2018-11-21

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Notification of a person with significant control

Date: 22 Nov 2018

Action Date: 21 Nov 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-11-21

Psc name: Gregory Wilson

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Termination director company with name termination date

Date: 22 Nov 2018

Action Date: 21 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-11-21

Officer name: David Laurence Phillips

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Appoint person director company with name date

Date: 22 Nov 2018

Action Date: 21 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gregory Wilson

Appointment date: 2018-11-21

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Confirmation statement with updates

Date: 04 Sep 2018

Action Date: 02 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-02

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Notification of a person with significant control

Date: 01 Aug 2018

Action Date: 11 Jan 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: David Phillips

Notification date: 2018-01-11

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Cessation of a person with significant control

Date: 28 Jun 2018

Action Date: 11 Jan 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-01-11

Psc name: Crystal Prospects Limited

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Accounts with accounts type total exemption full

Date: 31 Jan 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Change account reference date company previous extended

Date: 31 Oct 2017

Action Date: 31 Jul 2017

Category: Accounts

Type: AA01

Made up date: 2017-01-31

New date: 2017-07-31

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Confirmation statement with no updates

Date: 21 Sep 2017

Action Date: 02 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-02

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Change registered office address company with date old address new address

Date: 29 Mar 2017

Action Date: 29 Mar 2017

Category: Address

Type: AD01

Old address: Ashley House Ashley Road Altrincham Cheshire WA14 2DW

Change date: 2017-03-29

New address: The Bloc Ashley Road Altrincham WA14 2DW

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Accounts amended with accounts type total exemption small

Date: 16 Nov 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AAMD

Made up date: 2016-01-31

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Accounts with accounts type total exemption small

Date: 28 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Confirmation statement with updates

Date: 16 Sep 2016

Action Date: 02 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-02

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Termination director company with name termination date

Date: 19 May 2016

Action Date: 30 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-03-30

Officer name: Sally Ann Bowyer

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Appoint person director company with name date

Date: 19 May 2016

Action Date: 13 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Laurence Phillips

Appointment date: 2016-05-13

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Accounts with accounts type total exemption small

Date: 20 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 12 Oct 2015

Action Date: 02 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-02

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Change person director company with change date

Date: 25 Jun 2015

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Sally Ann Bowyer

Change date: 2015-01-01

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Accounts with accounts type total exemption small

Date: 28 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 29 Sep 2014

Action Date: 02 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-02

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Change registered office address company with date old address

Date: 03 Apr 2014

Action Date: 03 Apr 2014

Category: Address

Type: AD01

Old address: the Green Garage 126a Ashley Road Hale Altrincham Cheshire WA14 2UN United Kingdom

Change date: 2014-04-03

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Accounts with accounts type total exemption small

Date: 29 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 04 Sep 2013

Action Date: 02 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-02

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Appoint person secretary company with name

Date: 08 Aug 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: David Laurence Phillips

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Termination secretary company with name

Date: 05 Aug 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Janice Turner

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Annual return company with made up date full list shareholders

Date: 17 Jan 2013

Action Date: 06 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-06

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Accounts with accounts type total exemption small

Date: 29 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Appoint person secretary company with name

Date: 28 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Janice Marie Turner

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Termination secretary company with name

Date: 28 Sep 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Gary Bowyer

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Annual return company with made up date full list shareholders

Date: 26 Jan 2012

Action Date: 06 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-06

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Accounts with accounts type total exemption small

Date: 31 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Capital allotment shares

Date: 10 Aug 2011

Action Date: 07 Jul 2011

Category: Capital

Type: SH01

Date: 2011-07-07

Capital : 10,000 GBP

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Annual return company with made up date full list shareholders

Date: 25 Feb 2011

Action Date: 06 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-06

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Capital allotment shares

Date: 25 Feb 2011

Action Date: 01 Nov 2010

Category: Capital

Type: SH01

Capital : 90 GBP

Date: 2010-11-01

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Change registered office address company with date old address

Date: 14 Oct 2010

Action Date: 14 Oct 2010

Category: Address

Type: AD01

Change date: 2010-10-14

Old address: Poplar House 126a Ashley Road Hale Altrincham Cheshire WA14 2UN United Kingdom

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Termination director company with name

Date: 13 Oct 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hazel Rees

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Appoint person secretary company with name

Date: 13 Oct 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Gary Bowyer

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Termination secretary company with name

Date: 13 Oct 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Christopher Flanagan

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Accounts with accounts type dormant

Date: 13 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Certificate change of name company

Date: 17 Feb 2010

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed credit agreement services LIMITED\certificate issued on 17/02/10

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Change of name notice

Date: 17 Feb 2010

Category: Change-of-name

Type: CONNOT

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Legacy

Date: 26 Jan 2010

Category: Miscellaneous

Type: ANNOTATION

Description: Rectified the TM01 was removed from the public record on 06/04/2010 as it was invalid.

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Change registered office address company with date old address

Date: 26 Jan 2010

Action Date: 26 Jan 2010

Category: Address

Type: AD01

Old address: 4Th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW

Change date: 2010-01-26

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Termination director company with name

Date: 16 Jan 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Craig Feldman

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Annual return company with made up date full list shareholders

Date: 11 Jan 2010

Action Date: 06 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-06

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Change person director company with change date

Date: 11 Jan 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Mrs Sally Ann Bowyer

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Accounts with accounts type dormant

Date: 08 Oct 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 20 May 2009

Category: Officers

Type: 288a

Description: Director appointed mrs sally ann bowyer

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Legacy

Date: 09 May 2009

Category: Officers

Type: 288a

Description: Director appointed craig laurence feldman

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Legacy

Date: 01 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/01/09; full list of members

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Legacy

Date: 01 Apr 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary hazel rees

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Certificate change of name company

Date: 31 Mar 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed bond compensation LIMITED\certificate issued on 02/04/09

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Legacy

Date: 17 Feb 2009

Category: Address

Type: 287

Description: Registered office changed on 17/02/2009 from station house 7TH floor stamford new road altrincham cheshire WA14 1EP

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Accounts with accounts type dormant

Date: 22 Dec 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 09 Oct 2008

Category: Officers

Type: 288a

Description: Secretary appointed christopher william flanagan

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Legacy

Date: 02 Oct 2008

Category: Officers

Type: 288b

Description: Appointment terminated director anthony sultan

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Legacy

Date: 02 Oct 2008

Category: Officers

Type: 288a

Description: Director appointed hazel gillian rees

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Legacy

Date: 14 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/01/08; full list of members

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Accounts with accounts type dormant

Date: 06 Nov 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 19 Feb 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Feb 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/07; full list of members

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Legacy

Date: 23 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 06 Jan 2006

Category: Incorporation

Type: NEWINC

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