| Company Name | Exedel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05918378 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2006(17 years, 7 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Philip Austin Delauncey |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 167 Bermondsey Street London SE1 3UF |
| Secretary Name | Mrs Margaret Delauncey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 11 167 Bermondsey Street London SE1 3UF |
Location
| Registered Address | 167 Bermondsey Street London SE1 3UF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philip Austin Delauncey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,899 |
| Cash | £8,757 |
| Current Liabilities | £5,897 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 October 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
|---|---|
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 July 2019 | Confirmation statement made on 19 July 2019 with updates (3 pages) |
| 28 June 2019 | Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 167 Bermondsey Street London SE1 3UF on 28 June 2019 (4 pages) |
| 20 September 2018 | Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 20 September 2018 (1 page) |
| 29 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 21 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 2 May 2018 | Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 23 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 23 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 3 December 2012 | Registered office address changed from 93-95 Borough High Street London SE1 1NL on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from 93-95 Borough High Street London SE1 1NL on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from 93-95 Borough High Street London SE1 1NL on 3 December 2012 (1 page) |
| 10 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 May 2011 | Termination of appointment of Margaret Delauncey as a secretary (1 page) |
| 26 May 2011 | Termination of appointment of Margaret Delauncey as a secretary (1 page) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Secretary's details changed for Margaret Delauncey on 17 May 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Philip Delauncey on 17 May 2011 (3 pages) |
| 17 May 2011 | Secretary's details changed for Margaret Delauncey on 17 May 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Philip Delauncey on 17 May 2011 (3 pages) |
| 18 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Philip Delauncey on 29 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Philip Delauncey on 29 August 2010 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 3 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from no 11 167 bermondsey street london SE1 3UF (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from no 11 167 bermondsey street london SE1 3UF (1 page) |
| 29 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 17 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 6 st. Crispins close london NW3 2QF (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 6 st. Crispins close london NW3 2QF (1 page) |
| 29 August 2006 | Incorporation (13 pages) |
| 29 August 2006 | Incorporation (13 pages) |