EXCALIBUR EXPLORATION LIMITED
Overview
| Company Name | EXCALIBUR EXPLORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03059175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCALIBUR EXPLORATION LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is EXCALIBUR EXPLORATION LIMITED located?
| Registered Office Address | 6/7 Pollen Street London W1S 1NJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCALIBUR EXPLORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCALIBUR EXPLORATION (FASTNET) LIMITED | Jul 12, 2013 | Jul 12, 2013 |
| EXCALIBUR EXPLORATION LIMITED | Sep 24, 2002 | Sep 24, 2002 |
| HOMEADVICE LIMITED | May 19, 1995 | May 19, 1995 |
What are the latest accounts for EXCALIBUR EXPLORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EXCALIBUR EXPLORATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Termination of appointment of John Hugh Russell Lander as a director on May 02, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Vida Godson as a director on May 02, 2017 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed excalibur exploration (fastnet) LIMITED\certificate issued on 23/12/13 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr John Hugh Russell Lander as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2013
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 23, 2013
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed excalibur exploration LIMITED\certificate issued on 12/07/13 | 3 pages | CERTNM | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of Mr Michael Denys Seymour as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Who are the officers of EXCALIBUR EXPLORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODSON, Raymond George | Secretary | 14 Bryanston Mansions York Street W1H 1DA London | British | 3519560001 | ||||||
| GODSON, Raymond George | Director | Bryanston Mansions York Street W1H 1DA London 14 United Kingdom | England | British | 3519560001 | |||||
| SEYMOUR, Michael Denys | Director | 6/7 Pollen Street London W1S 1NJ | England | British | 44883120002 | |||||
| STABBINS, Richard, Dr | Director | 6/7 Pollen Street London W1S 1NJ | England | British | 49459830001 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALLERIO, Caterina | Director | Via Roentgen 14 Milan FOREIGN Italy | Italian | 43670130001 | ||||||
| BALLERIO, Enrico | Director | Via Paolo Mezzanotte 1 Milan FOREIGN Italy | Italian | 43670180001 | ||||||
| GODSON, Raymond George | Director | 14 Bryanston Mansions York Street W1H 1DA London | England | British | 3519560001 | |||||
| GODSON, Vida | Director | Bryanston Mansions York Street W1H 1DA London 14 United Kingdom | United Kingdom | British | 18916700001 | |||||
| GODSON, Vida | Director | 14 Bryanston Mansions W1H 1DA London | United Kingdom | British | 18916700001 | |||||
| LANDER, John Hugh Russell | Director | 6/7 Pollen Street London W1S 1NJ | England | British | 1126370003 | |||||
| TAYLOR, Jonathan Mark | Director | Milchway Perch Hill, Westbury Sub Mendip BA5 1JA Wells Somerset | United Kingdom | British | 85871980002 | |||||
| TAYLOR, Suzanne Alison | Director | The Elms Tickenham BS21 6SH Clevedon North Somerset | British | 85872140001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EXCALIBUR EXPLORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trajan Resources Limited | Apr 06, 2016 | Hanover Street W1S 1YH London 13-14 England | No | ||||||||||
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Natures of Control
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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