XPLORER CAPITAL LIMITED
Overview
| Company Name | XPLORER CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07675901 |
| 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 XPLORER CAPITAL LIMITED?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is XPLORER CAPITAL LIMITED located?
| Registered Office Address | 51 Clarkegrove Road S10 2NH Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XPLORER CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| XPLORER LIMITED | Jun 21, 2011 | Jun 21, 2011 |
What are the latest accounts for XPLORER CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for XPLORER CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of John Roddison as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||||||
Appointment of Miss Lucy Suarez as a secretary on Nov 01, 2014 | 2 pages | AP03 | ||||||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed xplorer LIMITED\certificate issued on 12/03/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mr John Roddison as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Wilson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Perry Wilson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Roddison as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
Who are the officers of XPLORER CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUAREZ, Lucy | Secretary | Clarkegrove Road S10 2NH Sheffield 51 England | 192530680001 | |||||||
| RODDISON, John | Director | Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 137365130002 | ||||
| RODDISON, John | Director | Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 137365130002 | ||||
| WILSON, Peter Perry | Director | Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire United Kingdom | England | British | Chartered Accountant | 154586550001 |
Who are the persons with significant control of XPLORER CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Roddison | Jun 30, 2016 | Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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