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Exelvia Properties Limited
Exelvia Properties Limited is a dissolved company incorporated on 31 October 1966 with the registered office located in London, City of London. Exelvia Properties Limited was registered 58 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 June 2022
(3 years ago)
Was
55 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00890850
Private limited company
Age
58 years
Incorporated
31 October 1966
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
Learn more about Exelvia Properties Limited
Contact
Address
6th Floor 322 High Holborn
London
WC1V 7PB
Same address for the past
8 years
Companies in WC1V 7PB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
William (Bill) Flexon
Director • Chartered Accountant • American • Lives in United States • Born in Apr 1963
Guy Rostron
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1960
Eileen Annabelle Raperport
Director • Pensions Co-Ordinator • British • Lives in UK • Born in Aug 1951
Mr Mark Paul Lehman
Director • Solicitor • American • Lives in United States • Born in Feb 1967
Charter Consolidated Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Mining & Investment Corporation Limited(The)
Eileen Annabelle Raperport and Guy Rostron are mutual people.
Active
Charter Central Finance Limited
Eileen Annabelle Raperport and Guy Rostron are mutual people.
Active
Charter Central Services Limited
Eileen Annabelle Raperport and Guy Rostron are mutual people.
Active
Charter Consolidated Limited
Eileen Annabelle Raperport and Guy Rostron are mutual people.
Active
Cast Limited
Eileen Annabelle Raperport and Guy Rostron are mutual people.
Active
Charter Limited
Eileen Annabelle Raperport and Guy Rostron are mutual people.
Active
Charter Consolidated Holdings Limited
Eileen Annabelle Raperport and Guy Rostron are mutual people.
Active
Colfax UK Holdings Ltd
Eileen Annabelle Raperport and Guy Rostron are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
Decreased by £24.99M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £24.99M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 28 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 12 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jan 2022
Restoration Court Order
5 Years Ago on 17 Aug 2020
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 13 Nov 2018
Application To Strike Off
6 Years Ago on 6 Nov 2018
Confirmation Submitted
7 Years Ago on 25 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 24 May 2018
Guy Rostron Details Changed
12 Years Ago on 28 Sep 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Apr 2022
Accounts for a dormant company made up to 31 December 2018
Submitted on 8 Jan 2022
Restoration by order of the court
Submitted on 17 Aug 2020
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2018
Application to strike the company off the register
Submitted on 6 Nov 2018
Statement by Directors
Submitted on 7 Aug 2018
Statement of capital on 7 August 2018
Submitted on 7 Aug 2018
Solvency Statement dated 26/07/18
Submitted on 7 Aug 2018
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Repayment History
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