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Excellence Logging Holdco 2 Limited

Excellence Logging Holdco 2 Limited is a dissolved company incorporated on 10 April 2015 with the registered office located in London, Greater London. Excellence Logging Holdco 2 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 November 2019 (5 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09536296
Private limited company
Age
10 years
Incorporated 10 April 2015
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
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner, Private Equity • American • Lives in England • Born in Apr 1961
Director • Managing Director • British • Lives in England • Born in Dec 1976
Director • Accountant • British • Lives in UK • Born in Feb 1978
Director • Vice President, Private Equity • French,british • Lives in UK • Born in Oct 1984
Excellence Logging Holdco 1 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£77.45K
Decreased by £32.85M (-100%)
Total Liabilities
-£68.01K
Decreased by £24.21M (-100%)
Net Assets
£9.45K
Decreased by £8.64M (-100%)
Debt Ratio (%)
88%
Increased by 14.06% (+19%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Nov 2019
Registered Address Changed
7 Years Ago on 13 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 10 Aug 2018
Declaration of Solvency
7 Years Ago on 10 Aug 2018
Confirmation Submitted
7 Years Ago on 24 Apr 2018
Mr Paul David Harrison Appointed
7 Years Ago on 16 Oct 2017
Mr James Ronald Whittingham Appointed
7 Years Ago on 16 Oct 2017
Paul David Harrison Resigned
7 Years Ago on 16 Oct 2017
James Ronald Whittingham Resigned
7 Years Ago on 16 Oct 2017
Full Accounts Submitted
7 Years Ago on 4 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2019
Liquidators' statement of receipts and payments to 31 July 2019
Submitted on 15 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2019
Liquidators' statement of receipts and payments to 19 July 2019
Submitted on 15 Aug 2019
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom to 55 Baker Street London W1U 7EU on 13 August 2018
Submitted on 13 Aug 2018
Declaration of solvency
Submitted on 10 Aug 2018
Appointment of a voluntary liquidator
Submitted on 10 Aug 2018
Resolutions
Submitted on 10 Aug 2018
Confirmation statement made on 10 April 2018 with updates
Submitted on 24 Apr 2018
Statement by Directors
Submitted on 18 Apr 2018
Repayment History
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