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Excap Partners Limited

Excap Partners Limited is a dissolved company incorporated on 21 March 2017 with the registered office located in London, Greater London. Excap Partners Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 2 February 2020 (5 years ago)
Was 2 years 10 months old at the time of dissolution
Following liquidation
Company No
10682544
Private limited company
Age
8 years
Incorporated 21 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Currency Broker • British • Lives in England • Born in Feb 1987
Director • Currency Broker • British • Lives in England • Born in Aug 1989
Director • Currency Broker • British • Lives in England • Born in Apr 1990
Director • Currency Broker • British • Lives in UK • Born in Mar 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Excap Ltd
Tyler Nigel Betts and Lloyd Eagles are mutual people.
Active
Transfermybills.Com Ltd
Tyler Nigel Betts and Sam Shields are mutual people.
Active
Clear Capital Exchange Limited
Sam Shields is a mutual person.
Active
Bakini Deluxe Limited
Jason-Lee Sunil De Abrew is a mutual person.
Active
New Age Funding Limited
Jason-Lee Sunil De Abrew is a mutual person.
Active
Blueprint Exchange Trading Limited
Jason-Lee Sunil De Abrew is a mutual person.
Active
Nace Global Limited
Sam Shields is a mutual person.
Active
New Age Capital Holdings Ltd
Sam Shields is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
£113.53K
Turnover
Unreported
Employees
8
Total Assets
£851.13K
Total Liabilities
-£183.9K
Net Assets
£667.23K
Debt Ratio (%)
22%
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Feb 2020
Registered Address Changed
6 Years Ago on 7 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 6 Jun 2019
Declaration of Solvency
6 Years Ago on 6 Jun 2019
Confirmation Submitted
6 Years Ago on 26 Mar 2019
Full Accounts Submitted
6 Years Ago on 30 Nov 2018
Registered Address Changed
7 Years Ago on 25 Jul 2018
Accounting Period Extended
7 Years Ago on 23 Jul 2018
Mr Tyler Nigel Betts Details Changed
7 Years Ago on 17 Apr 2018
Mr Jason Deabrew Details Changed
7 Years Ago on 17 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2019
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 7 June 2019
Submitted on 7 Jun 2019
Declaration of solvency
Submitted on 6 Jun 2019
Appointment of a voluntary liquidator
Submitted on 6 Jun 2019
Resolutions
Submitted on 6 Jun 2019
Confirmation statement made on 20 March 2019 with no updates
Submitted on 26 Mar 2019
Total exemption full accounts made up to 31 May 2018
Submitted on 30 Nov 2018
Registered office address changed from 288 Jeans Way Dunstable LU5 4PT United Kingdom to Third Floor 24 Chiswell Street London EC1Y 4YX on 25 July 2018
Submitted on 25 Jul 2018
Previous accounting period extended from 31 March 2018 to 31 May 2018
Submitted on 23 Jul 2018
Repayment History
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