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Exco Overseas Limited

Exco Overseas Limited is a dissolved company incorporated on 24 July 1975 with the registered office located in London, City of London. Exco Overseas Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 15 September 2023 (1 year 11 months ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
01220459
Private limited company
Age
50 years
Incorporated 24 July 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
TP Icap Asia Pacific Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Andrew Ren-Yiing Chen is a mutual person.
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Mr Andrew Ren-Yiing Chen is a mutual person.
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Mr Andrew Ren-Yiing Chen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.91M
Increased by £212K (+2%)
Total Liabilities
-£112K
Increased by £1K (+1%)
Net Assets
£9.8M
Increased by £211K (+2%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 15 Sep 2023
Martin John Ryan Resigned
2 Years 5 Months Ago on 20 Mar 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 29 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 29 Dec 2022
Andrew David Eames Resigned
3 Years Ago on 27 May 2022
Mr Martin John Ryan Appointed
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 11 Apr 2022
Philip Price Resigned
3 Years Ago on 1 Apr 2022
Andrew David Eames Appointed
3 Years Ago on 1 Apr 2022
Richard Cordeschi Resigned
3 Years Ago on 1 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2023
Termination of appointment of Martin John Ryan as a director on 20 March 2023
Submitted on 1 May 2023
Declaration of solvency
Submitted on 29 Dec 2022
Resolutions
Submitted on 29 Dec 2022
Appointment of a voluntary liquidator
Submitted on 29 Dec 2022
Appointment of Mr Martin John Ryan as a director on 27 May 2022
Submitted on 17 Jun 2022
Termination of appointment of Andrew David Eames as a director on 27 May 2022
Submitted on 17 Jun 2022
Termination of appointment of Philip Price as a director on 1 April 2022
Submitted on 21 Apr 2022
Termination of appointment of Richard Cordeschi as a director on 1 April 2022
Submitted on 12 Apr 2022
Repayment History
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