EXE Global Advisory Limited

Company Name	EXE Global Advisory Limited
Company Status	Dissolved
Company Number	04483164
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)
Previous Name	London Arcade Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gerda-Mari Brynard
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2013(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Closed
Appointed	11 July 2002(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Closed
Appointed	11 July 2002(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Paul Kythreotis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(7 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 June 2010)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	3rd Floor, 5 Lloyd's Avenue London EC3N 3AE

Director Name	Mr Michael Brian Price
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Denise Leung
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(9 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Daniel Skordis
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	St. Jovite Investments Cv 50.00% Ordinary
51 at £1	Vijaro Cv 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,788
Cash	£2,035
Current Liabilities	£10,823

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
6 August 2015	Application to strike the company off the register (3 pages)
3 February 2015	Director's details changed for Gerda-Mari Fowler on 29 January 2015 (2 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
21 July 2014	Director's details changed for Gerda-Mari Fowler on 21 July 2014 (2 pages)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 102 (4 pages)
2 January 2014	Termination of appointment of Daniel Skordis as a director (1 page)
2 January 2014	Appointment of Gerda-Mari Fowler as a director (2 pages)
31 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
8 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
12 January 2012	Appointment of Mr Daniel Skordis as a director (2 pages)
12 January 2012	Termination of appointment of Denise Leung as a director (1 page)
5 January 2012	Director's details changed for Denise Leung on 1 January 2012 (2 pages)
5 January 2012	Director's details changed for Denise Leung on 1 January 2012 (2 pages)
3 January 2012	Appointment of Denise Leung as a director (2 pages)
3 January 2012	Termination of appointment of Michael Price as a director (1 page)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 July 2011	Director's details changed for Amicorp (Uk) Directors Limited on 26 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 26 July 2011 (2 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 11 July 2010 (2 pages)
14 July 2010	Director's details changed for Amicorp (Uk) Directors Limited on 11 July 2010 (2 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 June 2010	Termination of appointment of Paul Kythreotis as a director (1 page)
15 June 2010	Appointment of Michael Brian Price as a director (2 pages)
22 January 2010	Appointment of Paul Kythreotis as a director (2 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 July 2009	Return made up to 11/07/09; full list of members (3 pages)
8 August 2008	Capitals not rolled up (2 pages)
7 August 2008	Return made up to 11/07/08; full list of members (4 pages)
7 August 2008	Director's change of particulars / amicorp (uk) directors LIMITED / 01/03/2007 (1 page)
1 July 2008	Memorandum and Articles of Association (6 pages)
26 June 2008	Company name changed london arcade management LIMITED\certificate issued on 27/06/08 (2 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 July 2007	Return made up to 11/07/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 2007	Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page)
2 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 August 2006	Return made up to 11/07/06; full list of members (6 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 August 2005	Return made up to 11/07/05; full list of members (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 July 2004	Return made up to 11/07/04; full list of members (6 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 August 2003	Return made up to 11/07/03; full list of members (6 pages)
10 August 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
10 August 2002	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2002	Ad 11/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 July 2002	New director appointed (3 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Director resigned (1 page)
11 July 2002	Incorporation (11 pages)

EXE Global Advisory Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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