About

Registered Number: 06582771
Date of Incorporation: 01/05/2008 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 25/12/2015 (8 years and 4 months ago)
Registered Address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King'S Arms Yard, London, EC2R 7AF

 

Founded in 2008, Excalibur Funding No.1 Holdings Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. There are no directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 December 2015
4.71 - Return of final meeting in members' voluntary winding-up 25 September 2015
RESOLUTIONS - N/A 22 January 2015
4.70 - N/A 22 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 22 January 2015
TM01 - Termination of appointment of director 16 December 2014
AR01 - Annual Return 21 May 2014
AA01 - Change of accounting reference date 29 May 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 30 May 2012
DISS40 - Notice of striking-off action discontinued 03 January 2012
AA - Annual Accounts 02 January 2012
CH01 - Change of particulars for director 21 December 2011
CH01 - Change of particulars for director 20 December 2011
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
CH04 - Change of particulars for corporate secretary 01 June 2011
CH02 - Change of particulars for corporate director 01 June 2011
AD01 - Change of registered office address 01 June 2011
AR01 - Annual Return 12 May 2011
DISS40 - Notice of striking-off action discontinued 23 February 2011
AA - Annual Accounts 22 February 2011
GAZ1 - First notification of strike-off action in London Gazette 07 December 2010
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
225 - Change of Accounting Reference Date 20 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2008
NEWINC - New incorporation documents 01 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.