EXEL FREIGHT MANAGEMENT (UK) LIMITED: Filings

  • Overview

    Company NameEXEL FREIGHT MANAGEMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00577184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXEL FREIGHT MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 30, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 19/11/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    13 pagesAA

    Termination of appointment of Vari Isabel Cameron as a director on Apr 08, 2019

    1 pagesTM01

    Cessation of Vari Isabel Cameron as a person with significant control on Apr 08, 2019

    1 pagesPSC07

    Appointment of Ms Miriam Marcela Gagna as a director on Apr 08, 2019

    2 pagesAP01

    Notification of Dhl Global Forwarding (Uk) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Jane Li as a secretary on Dec 31, 2018

    1 pagesTM02

    Cessation of Jane Li as a person with significant control on Nov 26, 2018

    1 pagesPSC07

    Termination of appointment of Jane Li as a director on Nov 26, 2018

    1 pagesTM01

    Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Eastworth House Eastworth Road Chertsey Surrey KT16 8SH on Nov 05, 2018

    1 pagesAD01

    Full accounts made up to Dec 31, 2017

    13 pagesAA

    Change of details for Mrs Vari Isabel Cameron as a person with significant control on Feb 20, 2018

    2 pagesPSC04

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0