About

Registered Number: 09535982
Date of Incorporation: 10/04/2015 (10 years ago)
Company Status: Dissolved
Date of Dissolution: 15/11/2019 (5 years and 5 months ago)
Registered Address: 55 Baker Street, London, W1U 7EU

 

Excellence Logging Holdco 1 Ltd was founded on 10 April 2015 and has its registered office in London, it has a status of "Dissolved". This business has no directors.

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 15 November 2019
LIQ03 - N/A 15 August 2019
LIQ13 - N/A 15 August 2019
LIQ03 - N/A 15 August 2019
AD01 - Change of registered office address 14 August 2018
RESOLUTIONS - N/A 10 August 2018
LIQ01 - N/A 10 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 10 August 2018
CS01 - N/A 24 April 2018
RESOLUTIONS - N/A 19 April 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 April 2018
SH19 - Statement of capital 19 April 2018
CAP-SS - N/A 19 April 2018
SH01 - Return of Allotment of shares 29 March 2018
SH01 - Return of Allotment of shares 02 January 2018
AA - Annual Accounts 03 October 2017
SH01 - Return of Allotment of shares 08 August 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 13 April 2017
SH01 - Return of Allotment of shares 08 February 2017
AA01 - Change of accounting reference date 25 January 2017
AA - Annual Accounts 07 January 2017
SH01 - Return of Allotment of shares 29 November 2016
AA01 - Change of accounting reference date 28 September 2016
SH01 - Return of Allotment of shares 26 May 2016
AR01 - Annual Return 23 May 2016
RP04 - N/A 11 May 2016
RP04 - N/A 11 May 2016
RP04 - N/A 11 May 2016
RP04 - N/A 11 May 2016
SH01 - Return of Allotment of shares 06 January 2016
SH01 - Return of Allotment of shares 25 August 2015
SH01 - Return of Allotment of shares 16 July 2015
SH01 - Return of Allotment of shares 16 July 2015
SH01 - Return of Allotment of shares 16 July 2015
AA01 - Change of accounting reference date 16 July 2015
AP01 - Appointment of director 22 May 2015
AP01 - Appointment of director 22 May 2015
SH01 - Return of Allotment of shares 22 May 2015
NEWINC - New incorporation documents 10 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.