EXCO INTERNATIONAL LIMITED
Overview
| Company Name | EXCO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01280142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXCO INTERNATIONAL LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EXCO INTERNATIONAL LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCO INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCO INTERNATIONAL PLC | Jul 25, 2001 | Jul 25, 2001 |
| ICAP PLC | May 22, 2001 | May 22, 2001 |
| EXCO INTERNATIONAL PLC | Apr 26, 1994 | Apr 26, 1994 |
| EXCO UK HOLDINGS LIMITED | Apr 02, 1985 | Apr 02, 1985 |
| ASTLEY & PEARCE HOLDINGS LIMITED | Oct 05, 1976 | Oct 05, 1976 |
What are the latest accounts for EXCO INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for EXCO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||||||
Termination of appointment of Richard Cordeschi as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Icap Global Broking Holdings Limited as a person with significant control on Nov 03, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Icap Global Broking Holdings Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||||||
Statement of capital on Dec 04, 2020
| 3 pages | SH19 | ||||||||||||||||||
Confirmation statement made on Aug 10, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2019
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Andrew Ren-Yiing Chen as a director on Oct 23, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Paul James Ashley as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 01, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jul 25, 2019
| 5 pages | SH19 | ||||||||||||||||||
Who are the officers of EXCO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Andrew Ren-Yiing | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 225251990001 | |||||
| ABREHART, Deborah Anne | Secretary | 2 Broadgate EC2M 7UR London 2 Broadgate England | British | 3219400009 | ||||||
| BRILL, Tiffany Fern | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 228834450001 | |||||||
| BROOMFIELD, Helen Frances | Secretary | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| BURWOOD, Krista Mary | Secretary | 45 Esmond Road Queens Park NW6 7HF London | British | 56107160002 | ||||||
| CAVANAGH, Teri-Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | Other | 128847140002 | ||||||
| CRUWYS, Vanessa Elaine | Secretary | 25 Brand Street Greenwich SE10 8SP London | British | 11427730001 | ||||||
| DICKINSON, Kathryn | Secretary | 31 Jasmine Court Woodyates Road SE12 9HP London | British | 93784140001 | ||||||
| DUNCAN, Virginia | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 213391580001 | |||||||
| EGGLETON, Jeanette | Secretary | Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey | British | 51206780001 | ||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| ABREHART, Deborah Anne | Director | 2 Broadgate EC2M 7UR London 2 Broadgate England | United Kingdom | British | 3219400009 | |||||
| ABREHART, Deborah Anne | Director | 37a Lavender Gardens SW11 1DJ London | British | 3219400007 | ||||||
| ASHLEY, Paul James | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | 332150410001 | |||||
| BARCLAY, Lorraine Emma | Director | 2 Broadgate London EC2M 7UR | England | British | 156498490001 | |||||
| BROOMFIELD, Helen Frances | Director | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| BURNAND, Paul William | Director | 7 Cambridge Place W8 5PB London | British | 5296430001 | ||||||
| CAPLEN, Stephen Gerard | Director | 2 Broadgate London EC2M 7UR | United Kingdom | British | 97716670001 | |||||
| CASTERTON, David Anthony | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | United Kingdom | British | 221477890001 | |||||
| COOKE, Clive | Director | 721 Fifth Avenue Apartment 63h New York Ny 10022 Usa | British | 71880400001 | ||||||
| CORDESCHI, Richard | Director | EC2M 3TP London 135 Bishopsgate England | United Kingdom | British | 125762840001 | |||||
| DARGAN, Nicholas James | Director | 2 Broadgate London EC2M 7UR | England | British | 298810620001 | |||||
| DUNN, Geoffrey | Director | 10 Carlisle Road NW6 6TJ London | British | 120094630001 | ||||||
| EDGE, Peter John | Director | Flat 5 35 Queens Gate Gardens Kensington SW7 5RS London | British | 28055160001 | ||||||
| FUJII, Kazuo | Director | 787-19 Nase-Cho 245 Totsuka-Ku Yokohama Japan | Japanese | 38660800001 | ||||||
| GELBER, David | Director | 6 Clorane Gardens NW3 7IR London | United Kingdom | Canadian | 9565460001 | |||||
| GOH, Say Jim | Director | 11 Gallop Walk 258935 Singapore | Singaporean | 14366220003 | ||||||
| IRELAND, David Charles | Director | 2 Broadgate London EC2M 7UR | England | British | 163102630001 | |||||
| KINNEAR, John Mackay | Director | Fortescue House Ferry Lane SL7 2EZ Medmenham Buckinghamshire | British | 71983880002 | ||||||
| KISSACK, William Henry George | Director | Laxey 66 Windsor Drive Chelsfield BR6 6HD Orpington Kent | British | 30854310001 | ||||||
| KRAMER, John | Director | Weidelacher 27 Ch-8143 Sellenbueren Zurich | Swiss | 44923530001 | ||||||
| LACY, Richard Clifford | Director | Freshfield Manor RH17 7NR Scaynes Hill West Sussex | British | 49212540001 | ||||||
| LOTT, Geoffrey William | Director | Lulworth Orpington Road BR7 6RA Chislehurst Kent | British | 46063360001 | ||||||
| MAGEE, James Patrick | Director | 15 Scarborough Road Toronto Ontario M4e 3m4 Canada | Canada | Usa | 38661030001 |
Who are the persons with significant control of EXCO INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Asia Pacific Holdings Limited | Jul 29, 2016 | EC2M 3TP London 135 Bishopsgate England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Intercapital Limited | Apr 06, 2016 | EC2M 7UR London 2 Broadgate England | Yes | ||||||||||
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Natures of Control
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Does EXCO INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 30, 1978 Delivered On Sep 04, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed annd floating charge on undetaking and all property and assets present and future including goodwill, bookdebts and uncalled capital. | ||||
Persons Entitled
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Transactions
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Does EXCO INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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