Active
Company Information for EXOLUM INTERNATIONAL UK LTD
1ST FLOOR, 55 KING WILLIAM STREET, LONDON, EC4R 9AD,
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Company Registration Number
08233843
Private Limited Company
Active |
Company Name | ||||
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EXOLUM INTERNATIONAL UK LTD | ||||
Legal Registered Office | ||||
1ST FLOOR 55 KING WILLIAM STREET LONDON EC4R 9AD Other companies in BS1 | ||||
Previous Names | ||||
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Company Number | 08233843 | |
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Company ID Number | 08233843 | |
Date formed | 2012-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 06:49:01 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE ELIZABETH EDWARDS |
||
JUAN RAFAEL BONILLA ABASCAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SAMUEL LIAU |
Director | ||
LUIS VALERO QUIROS |
Director | ||
ROBERT EDWARD VERRION |
Director | ||
SALVADOR GUILLEN VAZQUEZ |
Director | ||
JORDAN COSEC LIMITED |
Company Secretary | ||
DEEPAK KUMAR AGRAWAL |
Director | ||
MARTIN WILLIAM GORDON PALMER |
Director |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082338430002 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 29/04/22 FROM 55 1st Floor King William Street London EC4R 9AD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM 55 1st Floor King William Street London EC4R 9AD England | |
REGISTERED OFFICE CHANGED ON 28/04/22 FROM Priory House Station Road Redhill RH1 1PE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM Priory House Station Road Redhill RH1 1PE England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM 69 Wilson Street London EC2A 2BB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID FOLGADO DELGADO | |
RES15 | CHANGE OF COMPANY NAME 12/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082338430002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Marie Elizabeth Edwards on 2019-07-24 | |
AP01 | DIRECTOR APPOINTED MR IGNACIO JOSE CASAJUS LOPEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN RAFAEL BONILLA ABASCAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082338430001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Juan Rafael Bonilla Abascal on 2017-07-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 69025001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM 90 Fetter Lane London EC4A 1EN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS QUIROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIAU | |
AP01 | DIRECTOR APPOINTED MR JUAN RAFAEL BONILLA ABASCAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR VAZQUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK AGRAWAL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/16 FROM 20 - 22 Bedford Row London WC1R 4JS | |
AP03 | Appointment of Mrs Marie Elizabeth Edwards as company secretary on 2016-02-25 | |
TM02 | Termination of appointment of Jordan Cosec Limited on 2016-02-25 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 69025001 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
RES15 | CHANGE OF NAME 29/04/2015 | |
CERTNM | Company name changed heathview trading LIMITED\certificate issued on 05/05/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 69025001 | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 69025001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
RES01 | ADOPT ARTICLES 19/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082338430001 | |
AA01 | CURRSHO FROM 30/09/2015 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MR LUIS VALERO QUIROS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SAMUEL LIAU / 16/02/2015 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SAMUEL LIAU | |
AP01 | DIRECTOR APPOINTED MR SALVADOR GUILLEN VAZQUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER | |
AP01 | DIRECTOR APPOINTED MR DEEPAK KUMAR AGRAWAL | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD VERRION | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | |
AP04 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 28/09/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXOLUM INTERNATIONAL UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |