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EXXALE LTD

EXXALE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXXALE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13221046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXXALE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EXXALE LTD located?

    Registered Office Address
    Suite A Bank House
    81 Judes Road
    TW20 0DF Egham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXXALE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for EXXALE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Hugo Winkler as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on Mar 01, 2023

    		1 pagesTM02

    Termination of appointment of Hugo Winkler as a director on Mar 01, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 24, 2021

    Statement of capital on Feb 24, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EXXALE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGARETTA CORPORATE SECRETARIES LIMITED
    Finchley Road
    NW2 2HN London
    665
    England
    		Nominee Secretary
    Finchley Road
    NW2 2HN London
    665
    England
    Identification TypeUK Limited Company
    Registration Number02443013
    		900007820001
    WINKLER, Hugo
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    		Director
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    		United KingdomBritish279686100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXXALE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hugo Winkler
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    		Feb 24, 2021
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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