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Exco (Treasury) Limited

Exco (Treasury) Limited is a dissolved company incorporated on 7 March 1991 with the registered office located in London, Greater London. Exco (Treasury) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 1 August 2015 (10 years ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
02589391
Private limited company
Age
34 years
Incorporated 7 March 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1966
Director • Chartered Secretary • British • Lives in UK • Born in Jul 1957
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Small & Co.(Shipping)Limited
Mrs Deborah Anne Abrehart is a mutual person.
Active
Halcyon Shipping Limited
Mrs Deborah Anne Abrehart is a mutual person.
Active
Clarkson Property Holdings Limited
Mrs Deborah Anne Abrehart is a mutual person.
Active
Clarkson Tankers Limited
Mrs Deborah Anne Abrehart is a mutual person.
Active
Clarkson Dry Cargo Limited
Mrs Deborah Anne Abrehart is a mutual person.
Active
Clarkson Sale And Purchase Limited
Mrs Deborah Anne Abrehart is a mutual person.
Active
Clarkson Shipbrokers Limited
Mrs Deborah Anne Abrehart is a mutual person.
Active
Clarkson Holdings Limited
Mrs Deborah Anne Abrehart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Mar 2010
For period 31 Mar31 Mar 2010
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
£138.73M
Decreased by £1K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£138.73M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Aug 2015
Registered Address Changed
10 Years Ago on 12 Apr 2015
Voluntary Liquidator Resigned
11 Years Ago on 20 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 20 Sep 2013
Insolvency Court Order
11 Years Ago on 20 Sep 2013
Declaration of Solvency
13 Years Ago on 21 Mar 2012
Voluntary Liquidator Appointed
13 Years Ago on 21 Mar 2012
Registered Address Changed
13 Years Ago on 21 Mar 2012
Mrs Lorraine Barclay Appointed
13 Years Ago on 24 Feb 2012
Exco Nominees Limited Resigned
13 Years Ago on 24 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 1 May 2015
Liquidators' statement of receipts and payments to 1 March 2015
Submitted on 30 Apr 2015
Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Liquidators' statement of receipts and payments to 1 March 2014
Submitted on 3 Apr 2014
Insolvency court order
Submitted on 20 Sep 2013
Appointment of a voluntary liquidator
Submitted on 20 Sep 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 20 Sep 2013
Liquidators' statement of receipts and payments to 1 March 2013
Submitted on 18 Apr 2013
Registered office address changed from 2 Broadgate London EC2M 7UR on 21 March 2012
Submitted on 21 Mar 2012
Repayment History
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