EXCALIBUR DEBTCO LIMITED
LONDON

Hellopages » Greater London » Islington » N1 1SD
Company number 09876132
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address WOWCHER TOWERS 12-27 SWAN YARD, ISLINGTON, LONDON, ENGLAND, N1 1SD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 30 September 2016; Confirmation statement made on 16 November 2016 with updates; Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to Wowcher Towers 12-27 Swan Yard Islington London N1 1SD on 28 January 2016. The most likely internet sites of EXCALIBUR DEBTCO LIMITED are www.excaliburdebtco.co.uk, and www.excalibur-debtco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excalibur Debtco Limited is a Private Limited Company. The company registration number is 09876132. Excalibur Debtco Limited has been working since 17 November 2015. The present status of the company is Active. The registered address of Excalibur Debtco Limited is Wowcher Towers 12 27 Swan Yard Islington London England N1 1sd. . BRYAN, Roland Patrick is a Director of the company. KEMBLE DIAZ, Karen Louise is a Director of the company. MACKINNON, Andrew Peter is a Director of the company. TENWICK, Colin John is a Director of the company. Director DAVIDSON, Simon Russell has been resigned. Director GRAHAM, Christopher Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRYAN, Roland Patrick
Appointed Date: 26 November 2015
48 years old
Director
KEMBLE DIAZ, Karen Louise
Appointed Date: 26 November 2015
60 years old
Director
MACKINNON, Andrew Peter
Appointed Date: 01 December 2015
51 years old
Director
TENWICK, Colin John
Appointed Date: 26 November 2015
66 years old

Resigned Directors

Director
DAVIDSON, Simon Russell
Resigned: 26 November 2015
Appointed Date: 17 November 2015
49 years old
Director
GRAHAM, Christopher Michael
Resigned: 26 November 2015
Appointed Date: 17 November 2015
66 years old

Persons With Significant Control

Excalibur Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCALIBUR DEBTCO LIMITED Events

08 Mar 2017
Previous accounting period shortened from 30 November 2016 to 30 September 2016
24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
28 Jan 2016
Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to Wowcher Towers 12-27 Swan Yard Islington London N1 1SD on 28 January 2016
10 Dec 2015
Appointment of Karen Louise Kemble Diaz as a director on 26 November 2015
10 Dec 2015
Appointment of Mr Colin John Tenwick as a director on 26 November 2015
...
... and 1 more events
10 Dec 2015
Appointment of Roland Patrick Bryan as a director on 26 November 2015
10 Dec 2015
Termination of appointment of Simon Russell Davidson as a director on 26 November 2015
10 Dec 2015
Termination of appointment of Christopher Michael Graham as a director on 26 November 2015
08 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 343,957
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP .01

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