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Excelia Capital Limited

Excelia Capital Limited is a dissolved company incorporated on 13 May 2015 with the registered office located in London, Greater London. Excelia Capital Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (9 years ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
09589465
Private limited company
Age
10 years
Incorporated 13 May 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
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Contact Update Details
Address
VOLPTIMUM CAPITAL LLP
Suite 1 Niddry Lodge
51 Holland Street
London
W8 7JB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Anthony Scigliano
Director • Trader • French • Lives in UK • Born in May 1985
Mr Trevor Halliday
Director • Trader • British • Lives in England • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Excelia Investments Limited
Anthony Scigliano is a mutual person.
Active
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Financials
Excelia Capital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 9 Aug 2016
Application To Strike Off
9 Years Ago on 2 Aug 2016
Registered Address Changed
9 Years Ago on 13 Jul 2016
Confirmation Submitted
9 Years Ago on 23 May 2016
Accounting Period Extended
9 Years Ago on 22 Mar 2016
Mr Anthony Scigliano Details Changed
9 Years Ago on 5 Mar 2016
Mr Anthony Scigliano Details Changed
9 Years Ago on 5 Mar 2016
Mr Trevor Halliday Appointed
9 Years Ago on 5 Mar 2016
Registered Address Changed
9 Years Ago on 20 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2016
Application to strike the company off the register
Submitted on 2 Aug 2016
Registered office address changed from C/O Mr Anthony Scigliano Office 407 25 Sackville Street Mayfair London W1S 3AX England to C/O Volptimum Capital Llp Suite 1 Niddry Lodge 51 Holland Street London W8 7JB on 13 July 2016
Submitted on 13 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Submitted on 23 May 2016
Current accounting period extended from 31 May 2016 to 31 August 2016
Submitted on 22 Mar 2016
Director's details changed for Mr Anthony Scigliano on 5 March 2016
Submitted on 7 Mar 2016
Statement of capital following an allotment of shares on 5 March 2016
Submitted on 5 Mar 2016
Statement of capital following an allotment of shares on 5 March 2016
Submitted on 5 Mar 2016
Appointment of Mr Trevor Halliday as a director on 5 March 2016
Submitted on 5 Mar 2016
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Repayment History
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