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Exel Finance Limited

Exel Finance Limited is a dissolved company incorporated on 14 April 1934 with the registered office located in London, Greater London. Exel Finance Limited was registered 91 years ago.
Status
Dissolved
Dissolved on 24 September 2015 (10 years ago)
Was 81 years old at the time of dissolution
Via compulsory strike-off
Company No
00286932
Private limited company
Age
91 years
Incorporated 14 April 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 0YZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in England • Born in Nov 1969
Director • Finance Director • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Exel Barge Works (1996) Limited
Exel Secretarial Services Limited is a mutual person.
Active
Strikeco (2) Limited
Exel Secretarial Services Limited is a mutual person.
Active
NFC Tank Haulage Limtied
Exel Secretarial Services Limited is a mutual person.
Active
Exel Logistics-Management Services Limited
Exel Secretarial Services Limited is a mutual person.
Active
NFC No 2 Limited
Exel Secretarial Services Limited is a mutual person.
Active
NFC No 3 Limited
Exel Secretarial Services Limited is a mutual person.
Active
The Ocean Steam Ship Company Limited
Exel Secretarial Services Limited is a mutual person.
Active
National Freight Consortium Limited
Exel Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£712K
Decreased by £7.02M (-91%)
Employees
Unreported
Same as previous period
Total Assets
£369K
Decreased by £22K (-6%)
Total Liabilities
£0
Decreased by £32K (-100%)
Net Assets
£369K
Increased by £10K (+3%)
Debt Ratio (%)
0%
Decreased by 8.18% (-100%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Sep 2015
Registered Address Changed
11 Years Ago on 13 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 10 Oct 2014
Declaration of Solvency
11 Years Ago on 10 Oct 2014
Mr Keith Roy Smith Appointed
11 Years Ago on 15 Aug 2014
Paul Taylor Resigned
11 Years Ago on 15 Aug 2014
Mrs Jane Li Details Changed
11 Years Ago on 25 Jul 2014
Accounts Submitted
11 Years Ago on 9 Jul 2014
Mrs Jane Li Appointed
11 Years Ago on 5 Feb 2014
Exel Secretarial Services Limited Resigned
11 Years Ago on 5 Feb 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jun 2015
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 13 October 2014
Submitted on 13 Oct 2014
Declaration of solvency
Submitted on 10 Oct 2014
Insolvency resolution
Submitted on 10 Oct 2014
Appointment of a voluntary liquidator
Submitted on 10 Oct 2014
Resolutions
Submitted on 10 Oct 2014
Appointment of Mr Keith Roy Smith as a director on 15 August 2014
Submitted on 19 Aug 2014
Termination of appointment of Paul Taylor as a director on 15 August 2014
Submitted on 15 Aug 2014
Director's details changed for Mrs Jane Li on 25 July 2014
Submitted on 5 Aug 2014
Repayment History
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