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Exelero E1 Limited

Exelero E1 Limited is a liquidation company incorporated on 21 December 2015 with the registered office located in Leeds, West Yorkshire. Exelero E1 Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Compulsory strike-off was suspended 9 months ago
Company No
09924791
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2024 (1 year 8 months ago)
Next confirmation dated 26 February 2025
Was due on 12 March 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 396 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
The Waterscape
42 Leeds & Bradford Road
Leeds
West Yorkshire
LS5 3EG
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 31 Woodlands Ilkley LS29 8LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1982
Mr Steven Andrew Ingleby
PSC • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Construction U.K Ltd
Steven Andrew Ingleby is a mutual person.
Liquidation
OLD Co Leeds Limited
Steven Andrew Ingleby is a mutual person.
Liquidation
Specialist Car Finance Ltd
Steven Andrew Ingleby is a mutual person.
Liquidation
Aquacom Limited
Steven Andrew Ingleby is a mutual person.
Liquidation
Morely Group Ltd
Steven Andrew Ingleby is a mutual person.
Liquidation
Easy Advise Ltd
Steven Andrew Ingleby is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£6.05K
Decreased by £27.53K (-82%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£392.46K
Decreased by £110.54K (-22%)
Total Liabilities
-£545.29K
Decreased by £16.07K (-3%)
Net Assets
-£152.83K
Decreased by £94.47K (+162%)
Debt Ratio (%)
139%
Increased by 27.34% (+24%)
Latest Activity
Registered Address Changed
8 Months Ago on 20 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 20 Feb 2025
Compulsory Strike-Off Suspended
9 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Mohammed Yusuf Rab Resigned
1 Year 8 Months Ago on 21 Feb 2024
Mr Steven Andrew Ingleby Appointed
1 Year 8 Months Ago on 19 Feb 2024
Mohammed Yusuf Rab (PSC) Resigned
1 Year 8 Months Ago on 19 Feb 2024
Steven Andrew Ingleby (PSC) Appointed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Resolutions
Submitted on 20 Feb 2025
Appointment of a voluntary liquidator
Submitted on 20 Feb 2025
Registered office address changed from 31 Woodlands Ilkley LS29 8LE England to The Waterscape 42 Leeds & Bradford Road Leeds West Yorkshire LS5 3EG on 20 February 2025
Submitted on 20 Feb 2025
Statement of affairs
Submitted on 20 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Mohammed Yusuf Rab as a director on 21 February 2024
Submitted on 5 Mar 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Notification of Steven Andrew Ingleby as a person with significant control on 19 February 2024
Submitted on 26 Feb 2024
Cessation of Mohammed Yusuf Rab as a person with significant control on 19 February 2024
Submitted on 26 Feb 2024
Repayment History
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