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Exshelfco (DZBC)
Exshelfco (DZBC) is a dissolved company incorporated on 27 March 1986 with the registered office located in London, City of London. Exshelfco (DZBC) was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 February 2018
(7 years ago)
Was
31 years old
at the time of dissolution
Following
liquidation
Company No
02005022
Private unlimited company
Age
39 years
Incorporated
27 March 1986
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 Exshelfco (DZBC)
Contact
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past
7 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Brian Williams
Director • Banker • British • Lives in UK • Born in Nov 1973
Bruce Johnathan Perry
Director • Accountant • British • Lives in UK • Born in Aug 1974
Stuart Leslie ORR
Director • Banker • New Zealander • Lives in UK • Born in Oct 1965
Mr Alan Begley
Director • Operations Manager • British • Lives in UK • Born in Jan 1965
Barcosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Durlacher Nominees Limited
Brian Williams and Barcosec Limited are mutual people.
Active
Wedd Jefferson (Nominees) Limited
Brian Williams and Barcosec Limited are mutual people.
Active
Finpart Nominees Limited
Brian Williams and Barcosec Limited are mutual people.
Active
BB Client Nominees Limited
Brian Williams and Barcosec Limited are mutual people.
Active
Barclays Capital Securities Client Nominee Limited
Barcosec Limited and Brian Williams are mutual people.
Active
Barclays Capital Nominees Limited
Barcosec Limited and Brian Williams are mutual people.
Active
Barsec Nominees Limited
Barcosec Limited and Brian Williams are mutual people.
Active
Barclays Capital Nominees (No.2) Limited
Barcosec Limited and Brian Williams are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
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
£15.19K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.19K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 27 Feb 2018
Inspection Address Changed
7 Years Ago on 13 Oct 2017
Registered Address Changed
7 Years Ago on 25 Sep 2017
Declaration of Solvency
7 Years Ago on 19 Sep 2017
Voluntary Liquidator Appointed
7 Years Ago on 19 Sep 2017
Paul Kivlehan Resigned
8 Years Ago on 16 Aug 2017
Mr Alan Begley Appointed
8 Years Ago on 22 May 2017
Valentino Wotton Resigned
8 Years Ago on 28 Apr 2017
Confirmation Submitted
8 Years Ago on 20 Jan 2017
Accounting Period Extended
8 Years Ago on 22 Nov 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2017
Register inspection address has been changed to Barclays Archives Dallimore Road Wythenshawe Manchester M23 9JA
Submitted on 13 Oct 2017
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 25 September 2017
Submitted on 25 Sep 2017
Appointment of a voluntary liquidator
Submitted on 19 Sep 2017
Resolutions
Submitted on 19 Sep 2017
Declaration of solvency
Submitted on 19 Sep 2017
Resolutions
Submitted on 22 Aug 2017
Termination of appointment of Paul Kivlehan as a director on 16 August 2017
Submitted on 21 Aug 2017
Appointment of Mr Alan Begley as a director on 22 May 2017
Submitted on 1 Jun 2017
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Repayment History
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