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Exsel Dytecna Ltd
Exsel Dytecna Ltd is a dissolved company incorporated on 7 July 2004 with the registered office located in London, City of London. Exsel Dytecna Ltd was registered 21 years ago.
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Status
Dissolved
Dissolved on
15 February 2024
(1 year 11 months ago)
Was
19 years old
at the time of dissolution
Following
liquidation
Company No
05172693
Private limited company
Age
21 years
Incorporated
7 July 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Exsel Dytecna Ltd
Contact
Update Details
Address
Mha Macintyre Hudson 6th Floor 2
London Wall Place
London
EC2Y 5AU
Same address for the past
4 years
Companies in EC2Y 5AU
Telephone
01938554863
Email
Unreported
Website
Dytecna.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Voyager Holding Group Limited
Director • PSC
Francis Stewart Le Carpentier
Director • British • Lives in Spain • Born in Feb 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Force Protection Limited
Voyager Holding Group Limited is a mutual person.
Active
Guartel Surveillance And Security Systems Limited
Voyager Holding Group Limited is a mutual person.
Active
Dynablok Limited
Voyager Holding Group Limited is a mutual person.
Active
Dynashield Limited
Voyager Holding Group Limited is a mutual person.
Active
Defence Technologies Limited
Voyager Holding Group Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period
1 May
⟶
31 Dec 2017
Traded for
8 months
Cash in Bank
£65.44K
Increased by £65.44K (%)
Turnover
Unreported
Same as previous period
Employees
69
Increased by 69 (%)
Total Assets
£1.69M
Increased by £1.69M (+168534400%)
Total Liabilities
-£1.07M
Increased by £1.07M (%)
Net Assets
£613.63K
Increased by £613.63K (+61362500%)
Debt Ratio (%)
64%
Increased by 63.59% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 15 Feb 2024
Moved to Dissolution
2 Years 2 Months Ago on 15 Nov 2023
Administration Period Extended
3 Years Ago on 19 Dec 2022
Registered Address Changed
4 Years Ago on 6 Sep 2021
Administration Period Extended
5 Years Ago on 11 Dec 2020
Administration Period Extended
6 Years Ago on 3 Dec 2019
Registered Address Changed
6 Years Ago on 24 Jun 2019
Administrator Appointed
7 Years Ago on 2 Jan 2019
Small Accounts Submitted
7 Years Ago on 14 Jun 2018
Confirmation Submitted
7 Years Ago on 14 May 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2024
Notice of move from Administration to Dissolution
Submitted on 15 Nov 2023
Court order
Submitted on 2 Nov 2023
Rectified The AM23 was removed from the public register on 02/11/2023 pursuant to order of court.
Submitted on 30 May 2023
Administrator's progress report
Submitted on 21 Dec 2022
Notice of extension of period of Administration
Submitted on 19 Dec 2022
Administrator's progress report
Submitted on 28 Jun 2022
Administrator's progress report
Submitted on 4 Jan 2022
Notice of order removing administrator from office
Submitted on 6 Sep 2021
Administrator's progress report
Submitted on 6 Sep 2021
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Repayment History
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