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Excalibur Design Holdings Limited

Excalibur Design Holdings Limited is a dissolved company incorporated on 11 September 2006 with the registered office located in Brighton, East Sussex. Excalibur Design Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 23 August 2018 (7 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
05930629
Private limited company
Age
19 years
Incorporated 11 September 2006
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
Contact
Address
Suite 2 2nd Floor Phoenix House
32 West Street
Brighton
BN1 2RT
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Accounts Administrator • British • Lives in England • Born in Jul 1967
Director • PSC • Furniture Manufacturer • British • Lives in England • Born in Feb 1960
Director • Furniture Menufactu • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Brac Projects Limited
Mr Malcolm David Hutchinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£12.79K
Increased by £6.17K (+93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£582.23K
Increased by £27.77K (+5%)
Total Liabilities
-£230.79K
Increased by £14.61K (+7%)
Net Assets
£351.44K
Increased by £13.16K (+4%)
Debt Ratio (%)
40%
Increased by 0.65% (+2%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 23 Aug 2018
Declaration of Solvency
8 Years Ago on 2 May 2017
Registered Address Changed
8 Years Ago on 19 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 8 Apr 2017
Small Accounts Submitted
8 Years Ago on 27 Sep 2016
Confirmation Submitted
8 Years Ago on 23 Sep 2016
Malcolm David Hutchinson Details Changed
10 Years Ago on 12 Oct 2014
Sophy Walker Details Changed
11 Years Ago on 12 Sep 2014
Sophy Walker Details Changed
11 Years Ago on 12 Sep 2014
Christian Obradovits Details Changed
11 Years Ago on 12 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 23 May 2018
Declaration of solvency
Submitted on 2 May 2017
Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 19 April 2017
Submitted on 19 Apr 2017
Appointment of a voluntary liquidator
Submitted on 8 Apr 2017
Resolutions
Submitted on 8 Apr 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 27 Sep 2016
Confirmation statement made on 11 September 2016 with updates
Submitted on 23 Sep 2016
Annual return made up to 11 September 2015 with full list of shareholders
Submitted on 21 Oct 2015
Director's details changed for Christian Obradovits on 12 September 2014
Submitted on 21 Oct 2015
Repayment History
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