EXCO OVERSEAS LIMITED: Filings

  • Overview

    Company NameEXCO OVERSEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01220459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXCO OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Termination of appointment of Martin John Ryan as a director on Mar 20, 2023

    1 pagesTM01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2022

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Appointment of Mr Martin John Ryan as a director on May 27, 2022

    2 pagesAP01

    Termination of appointment of Andrew David Eames as a director on May 27, 2022

    1 pagesTM01

    Termination of appointment of Philip Price as a director on Apr 01, 2022

    1 pagesTM01

    Appointment of Andrew David Eames as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Richard Cordeschi as a director on Apr 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Feb 02, 2022 with updates

    5 pagesCS01

    Change of details for Icap Global Broking Holdings Limited as a person with significant control on Nov 03, 2021

    2 pagesPSC05

    Change of details for Icap Global Broking Holdings Limited as a person with significant control on May 07, 2021

    2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Cessation of Exco International Ltd as a person with significant control on Dec 31, 2020

    1 pagesPSC07

    Notification of Icap Global Broking Holdings Limited as a person with significant control on Dec 31, 2020

    2 pagesPSC02

    Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021

    1 pagesAD01

    Confirmation statement made on Feb 10, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Statement of capital on Dec 04, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 22/04/2020
    RES13

    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