Company NameExolake Limited
Company StatusDissolved
Company Number03277795
CategoryPrivate Limited Company
Incorporation Date13 November 1996(27 years, 4 months ago)
Dissolution Date2 May 2017 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew Frank Crow
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2010(13 years, 7 months after company formation)
Appointment Duration6 years, 10 months (closed 02 May 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed18 November 1996(5 days after company formation)
Appointment Duration20 years, 5 months (closed 02 May 2017)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed18 November 1996(5 days after company formation)
Appointment Duration20 years, 5 months (closed 02 May 2017)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed18 November 1996(5 days after company formation)
Appointment Duration20 years, 5 months (closed 02 May 2017)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed13 November 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed13 November 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed15 November 1996(2 days after company formation)
Appointment Duration3 days (resigned 18 November 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed15 November 1996(2 days after company formation)
Appointment Duration3 days (resigned 18 November 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed15 November 1996(2 days after company formation)
Appointment Duration3 days (resigned 18 November 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websiteubm.com

Location

Registered Address240 Blackfriars Road
London
SE1 8BF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

200k at £0.00003Ubmg Holdings
120.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
2 February 2017Application to strike the company off the register (3 pages)
2 February 2017Application to strike the company off the register (3 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
11 November 2015Director's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page)
11 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5
(5 pages)
11 November 2015Director's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page)
11 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5
(5 pages)
11 November 2015Director's details changed for Unm Investments Limited on 11 November 2015 (1 page)
11 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5
(5 pages)
11 November 2015Secretary's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page)
11 November 2015Secretary's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page)
11 November 2015Director's details changed for Unm Investments Limited on 11 November 2015 (1 page)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Andrew Frank Crow on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Andrew Frank Crow on 16 February 2015 (2 pages)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
25 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5
(5 pages)
25 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5
(5 pages)
25 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5
(5 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 5
(5 pages)
11 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 5
(5 pages)
11 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 5
(5 pages)
5 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
1 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum 14/03/2011
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
18 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum 14/03/2011
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
18 March 2011Statement of company's objects (2 pages)
18 March 2011Statement of company's objects (2 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
20 September 2010Full accounts made up to 31 December 2009 (15 pages)
20 September 2010Full accounts made up to 31 December 2009 (15 pages)
24 June 2010Appointment of Andrew Frank Crow as a director (3 pages)
24 June 2010Appointment of Andrew Frank Crow as a director (3 pages)
30 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
25 June 2009Resolutions
  • RES13 ‐ Share premium account/solvency statement 24/06/2009
(5 pages)
25 June 2009Resolutions
  • RES13 ‐ Share premium account/solvency statement 24/06/2009
(5 pages)
7 January 2009Return made up to 02/11/08; full list of members (4 pages)
7 January 2009Return made up to 02/11/08; full list of members (4 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
18 July 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 July 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
7 November 2006Return made up to 02/11/06; full list of members (2 pages)
7 November 2006Return made up to 02/11/06; full list of members (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
28 September 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 September 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 December 2004Return made up to 02/11/04; full list of members
  • 363(287) ‐ Registered office changed on 06/12/04
(7 pages)
6 December 2004Return made up to 02/11/04; full list of members
  • 363(287) ‐ Registered office changed on 06/12/04
(7 pages)
28 April 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 April 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
27 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
27 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 November 2001Return made up to 02/11/01; full list of members (6 pages)
14 November 2001Return made up to 02/11/01; full list of members (6 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 December 2000Return made up to 02/11/00; full list of members (6 pages)
11 December 2000Return made up to 02/11/00; full list of members (6 pages)
23 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 December 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
17 December 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
23 April 1999Full accounts made up to 31 December 1998 (12 pages)
23 April 1999Full accounts made up to 31 December 1998 (12 pages)
24 November 1998Return made up to 02/11/98; full list of members (9 pages)
24 November 1998Return made up to 02/11/98; full list of members (9 pages)
16 September 1998Auditor's resignation (3 pages)
16 September 1998Auditor's resignation (3 pages)
4 September 1998Full accounts made up to 31 December 1997 (10 pages)
4 September 1998Full accounts made up to 31 December 1997 (10 pages)
16 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 1997Return made up to 02/11/97; full list of members (6 pages)
19 November 1997Return made up to 02/11/97; full list of members (6 pages)
3 January 1997£ nc 1000/200000 18/12/96 (1 page)
3 January 1997£ nc 1000/200000 18/12/96 (1 page)
3 January 1997Ad 18/12/96-24/12/96 £ si 199998@1=199998 £ ic 2/200000 (1 page)
3 January 1997Ad 18/12/96-24/12/96 £ si 199998@1=199998 £ ic 2/200000 (1 page)
19 December 1996New director appointed (2 pages)
19 December 1996New secretary appointed;new director appointed (2 pages)
19 December 1996Director resigned (1 page)
19 December 1996Secretary resigned;director resigned (1 page)
19 December 1996New secretary appointed;new director appointed (2 pages)
19 December 1996Director resigned (1 page)
19 December 1996Secretary resigned;director resigned (1 page)
19 December 1996New director appointed (2 pages)
16 December 1996Registered office changed on 16/12/96 from: 100 new bridge street london EC4V 6JA (1 page)
16 December 1996Registered office changed on 16/12/96 from: 100 new bridge street london EC4V 6JA (1 page)
9 December 1996Secretary resigned (1 page)
9 December 1996New director appointed (12 pages)
9 December 1996New director appointed (12 pages)
9 December 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
9 December 1996Director resigned (1 page)
9 December 1996Registered office changed on 09/12/96 from: 83 leonard street london EC2A 4QS (1 page)
9 December 1996Secretary resigned (1 page)
9 December 1996New secretary appointed;new director appointed (12 pages)
9 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(46 pages)
9 December 1996Director resigned (1 page)
9 December 1996Registered office changed on 09/12/96 from: 83 leonard street london EC2A 4QS (1 page)
9 December 1996New secretary appointed;new director appointed (12 pages)
9 December 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
9 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(46 pages)
13 November 1996Incorporation (9 pages)
13 November 1996Incorporation (9 pages)