About

Registered Number: 07341021
Date of Incorporation: 10/08/2010 (13 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 03/12/2019 (4 years and 4 months ago)
Registered Address: 3 Alderhithe Grove, Little Aston Park, Sutton Coldfield, B74 3BN

 

Founded in 2010, Excelsior One Ltd have registered office in Sutton Coldfield, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. Pickering, Lynn Amanda, Pickering, Lynn Amanda, Seale, Nigel Wesley are listed as the directors of Excelsior One Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKERING, Lynn Amanda 10 August 2010 - 1
SEALE, Nigel Wesley 10 August 2010 - 1
Secretary Name Appointed Resigned Total Appointments
PICKERING, Lynn Amanda 10 August 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 17 September 2019
DS01 - Striking off application by a company 05 September 2019
MR04 - N/A 08 January 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 11 September 2014
CH01 - Change of particulars for director 11 September 2014
CH03 - Change of particulars for secretary 11 September 2014
CH01 - Change of particulars for director 11 September 2014
AD01 - Change of registered office address 11 September 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 02 September 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 01 September 2011
AA01 - Change of accounting reference date 19 January 2011
MG01 - Particulars of a mortgage or charge 10 December 2010
MG01 - Particulars of a mortgage or charge 04 December 2010
NEWINC - New incorporation documents 10 August 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 01 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.