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EXCELL GLOBUS LTD

Company number 11124813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
15 Mar 2023 CS01 Confirmation statement made on 15 July 2022 with no updates
31 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
15 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-13
11 Feb 2021 PSC07 Cessation of Kostiantyn Gedziuk as a person with significant control on 30 December 2020
11 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
08 Dec 2020 AD01 Registered office address changed from Office 212B, Building 3 North London Business Park Oakleigh Road South London N11 1GN United Kingdom to Studio Bk 422, Brickfields Business Centre 37 Cremer St London E2 8HD on 8 December 2020
29 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
06 Feb 2020 AD01 Registered office address changed from Office 238, Building 3 North London Business Park Oakleigh Road South London N11 1GN England to Office 212B, Building 3 North London Business Park Oakleigh Road South London N11 1GN on 6 February 2020
07 Nov 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Oct 2018 PSC01 Notification of Agathangelos Vouniotis as a person with significant control on 6 October 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
01 Jul 2018 AD01 Registered office address changed from Office 471B, Building 4 North London Business Park Oakleigh Road South London N11 1GN England to Office 238, Building 3 North London Business Park Oakleigh Road South London N11 1GN on 1 July 2018
01 Jul 2018 CH01 Director's details changed for Mr Agathangelos Vouniotis on 1 July 2018
15 Feb 2018 AD01 Registered office address changed from 160 City Road London EC1V 2NX United Kingdom to Office 471B, Building 4 North London Business Park Oakleigh Road South London N11 1GN on 15 February 2018
15 Feb 2018 TM01 Termination of appointment of Kostiantyn Gedziuk as a director on 15 February 2018
15 Feb 2018 AP01 Appointment of Mr Agathangelos Vouniotis as a director on 15 February 2018
27 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-27
  • GBP 100