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EXCELSIOR LIFTS LIMITED
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EXCELSIOR LIFTS LIMITED: Filings

    • Overview

    Company NameEXCELSIOR LIFTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02710397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXCELSIOR LIFTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Register inspection address has been changed to Otis Limited Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

    		2 pagesAD02

    Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA to Hill House 1 Little New Street London EC4A 3TR on Dec 10, 2014

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 26, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Bjoern Molzahn as a director on Oct 10, 2014

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Termination of appointment of Lindsay Eric Harvey as a director on Oct 10, 2014

    		2 pagesTM01

    Appointment of Christian Bruno Jean Idczak as a director on Oct 10, 2014

    		3 pagesAP01

    Appointment of Mr Evan Francis Smith as a director on Oct 10, 2014

    		3 pagesAP01

    Appointment of Rajinder Singh Kullar as a director on Oct 10, 2014

    		3 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Bjoern Molzahn as a director

    		2 pagesAP01

    Termination of appointment of James Laurence as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Lindsay Harvey on May 20, 2013

    		2 pagesCH01

    Appointment of Mrs Caroline Emma Clarke Kirk as a secretary

    		1 pagesAP03

    Termination of appointment of Carolyn Pate as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    		4 pagesAR01
    234Next

    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