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Exelvia Company

Exelvia Company is a dissolved company incorporated on 10 July 1996 with the registered office located in Waltham Abbey, Essex. Exelvia Company was registered 29 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 5 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03225030
Private unlimited company
Age
29 years
Incorporated 10 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
United Kingdom
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was 6th Floor 322 High Holborn London WC1V 7PB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in United States • Born in Sep 1975
Director • American • Lives in United States • Born in Dec 1981
Director • Head Of Pensions • British • Lives in UK • Born in Aug 1951
Director • Accountant • British • Lives in UK • Born in Oct 1960
PSC
Shareholders, PSCs & Group Structure
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Kevin Johnson, Guy Rostron, and 2 more are mutual people.
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Kevin Johnson, Guy Rostron, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£125.47M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£125.47M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 28 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 28 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Curtis Evan Jewell Appointed
3 Years Ago on 14 Feb 2022
Daniel Alexis Pryor Resigned
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
3 Years Ago on 15 Nov 2021
Eileen Annabelle Raperport Appointed
4 Years Ago on 19 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Resolutions
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 28 Dec 2022
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022
Submitted on 8 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 7 Jul 2022
Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022
Submitted on 18 Feb 2022
Appointment of Curtis Evan Jewell as a director on 14 February 2022
Submitted on 18 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 15 Nov 2021
Repayment History
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