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Exel Secretarial Services Limited

Exel Secretarial Services Limited is a dissolved company incorporated on 31 August 1964 with the registered office located in Bracknell, Berkshire. Exel Secretarial Services Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 7 June 2022 (3 years ago)
Was 57 years old at the time of dissolution
Via voluntary strike-off
Company No
00817717
Private limited company
Age
61 years
Incorporated 31 August 1964
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
Ocean House
The Ring
Bracknell
Berkshire
RG12 1AN
Same address for the past 22 years
Telephone
01234272222
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Dec 1968
Exel Holdings Limited
PSC
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Mutual Companies
Exel Limited
Mr Steven Fink and Michael James Trimm are mutual people.
Active
Ocean Overseas Holdings Limited
Mr Steven Fink and Michael James Trimm are mutual people.
Active
Exel Holdings Limited
Mr Steven Fink and Michael James Trimm are mutual people.
Active
Exel Overseas Limited
Mr Steven Fink and Michael James Trimm are mutual people.
Active
Trucks And Child Safety Limited
Michael James Trimm is a mutual person.
Active
Exel Logistics Property Limited
Michael James Trimm is a mutual person.
Active
DHL GBS (UK) Limited
Michael James Trimm is a mutual person.
Active
Exel Investments Limited
Michael James Trimm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 15 Mar 2022
Confirmation Submitted
4 Years Ago on 10 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 4 Jun 2021
Dermot Francis Woolliscroft (PSC) Resigned
4 Years Ago on 30 Apr 2021
Peter David Trawny Resigned
4 Years Ago on 30 Apr 2021
Dermot Francis Woolliscroft Resigned
4 Years Ago on 30 Apr 2021
Dormant Accounts Submitted
5 Years Ago on 7 Jul 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 15 Mar 2022
Confirmation statement made on 1 June 2021 with no updates
Submitted on 10 Jun 2021
Cessation of Dermot Francis Woolliscroft as a person with significant control on 30 April 2021
Submitted on 4 Jun 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 4 Jun 2021
Termination of appointment of Dermot Francis Woolliscroft as a director on 30 April 2021
Submitted on 6 May 2021
Termination of appointment of Peter David Trawny as a director on 30 April 2021
Submitted on 6 May 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 7 Jul 2020
Confirmation statement made on 1 June 2020 with no updates
Submitted on 1 Jun 2020
Repayment History
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