EL

EXREALM LIMITED

Dissolved

Company number 03796599

London · Incorporated 25 June 1999

130 Shaftesbury Avenue 2nd Floor, London, W1D 5EU

Agents involved in the sale of a variety of goods · SIC 46190

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

130 Shaftesbury Avenue 2Nd Floor London W1D 5EU · until 14 March 2013

the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY · until 14 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VM
VAN MOL, Liesbeth
Secretary
16 May 2013
BF
BRACKE, Freddy Achiel
Director
16 May 2013
CC
CIGRANG, Camille Catherine Leon
Director · Resigned
17 March 2011
GM
GRAY, Michael
Director · Resigned
6 March 2008
WG
WALKER, Gary John
Director · Resigned
6 March 2008
VA
VERDONCK, August Lodewijk Alfons
Director · Resigned
1 December 2005
WS
WADE, Stephanie Joy
Secretary · Resigned
4 May 2000
SN
SECRETARY NOMINEES LIMITED
Corporate Secretary · Resigned
28 June 1999
GM
GRAY, Michael
Director · Resigned
28 June 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
25 June 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
25 June 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 July 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 April 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2013 View
Resolution
Resolution
11 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
24 September 2013 View
Capital Name Of Class Of Shares
Capital
24 September 2013 View
Resolution
Resolution
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Appoint Person Secretary Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Accounts
6 July 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
21 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Address
23 July 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2003 View
Legacy
Annual Return
23 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2002 View
Legacy
Annual Return
28 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2001 View
Legacy
Annual Return
16 August 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Address
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Incorporation Company
Incorporation
25 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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