EXCALIBUR MIDCO LIMITED
LONDON

Hellopages » Greater London » Islington » N1 1SD

Company number 09876163
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 twelve events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 30 September 2016; Registration of charge 098761630001, created on 16 December 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of EXCALIBUR MIDCO LIMITED are www.excaliburmidco.co.uk, and www.excalibur-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Midco Limited is a Private Limited Company. The company registration number is 09876163. Excalibur Midco Limited has been working since 17 November 2015. The present status of the company is Active. The registered address of Excalibur Midco 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
65 years old

Resigned Directors

Director
DAVIDSON, Simon Russell
Resigned: 26 November 2015
Appointed Date: 17 November 2015
48 years old

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

Persons With Significant Control

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

EXCALIBUR MIDCO LIMITED Events

08 Mar 2017
Previous accounting period shortened from 30 November 2016 to 30 September 2016
22 Dec 2016
Registration of charge 098761630001, created on 16 December 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 Roland Patrick Bryan as a director on 26 November 2015
...
... and 2 more events
10 Dec 2015
Appointment of Mr Colin John Tenwick as a director on 26 November 2015
10 Dec 2015
Appointment of Andrew Mackinnon as a director on 1 December 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

EXCALIBUR MIDCO LIMITED Charges

16 December 2016
Charge code 0987 6163 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As the Security Agent)
Description: The trade mark “wowcher” with class numbers ’09, 35 and 36’…