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Company Information for

XCALIBUR AEROSPACE LTD

20 ST ANDREW STREET, LONDON, EC4A 3AG,
Company Registration Number
10205698
Private Limited Company
Liquidation

Company Overview

About Xcalibur Aerospace Ltd
XCALIBUR AEROSPACE LTD was founded on 2016-05-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Xcalibur Aerospace Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XCALIBUR AEROSPACE LTD
 
Legal Registered Office
20 ST ANDREW STREET
LONDON
EC4A 3AG
 
Filing Information
Company Number 10205698
Company ID Number 10205698
Date formed 2016-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:35:06
Primary Source:Companies House
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Companies with same name XCALIBUR AEROSPACE LTD
The following companies were found which have the same name as XCALIBUR AEROSPACE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XCALIBUR AEROSPACE LLC Delaware Unknown

Company Officers of XCALIBUR AEROSPACE LTD

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER HOPKINS GOW
 Director 2016-05-31
NICHOLAS JEREMY VAUGHAN LE SEELLEUR
 Director 2016-05-31
GEOFFREY DAVID NORDLOH
 Director 2016-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL RAVAL
 Company Secretary 2016-05-31 2016-10-05
DAVID MARKHAM CHANDLER
 Director 2016-05-31 2016-10-05
ANIL RAVAL
 Director 2016-05-31 2016-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER HOPKINS GOW FEC REALISATION LTD Director 2014-08-18 CURRENT 2009-04-02 Liquidation
JAMES ALEXANDER HOPKINS GOW CREATIVE ENTERPRISE OFFICE LTD Director 2014-08-18 CURRENT 2010-11-11 Active - Proposal to Strike off
DEBORAH MUSCIACCHIA MIMMO'S LIMITED Director 2002-12-03 CURRENT 2002-12-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-10Compulsory liquidation winding up progress report
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
2022-12-28Compulsory liquidation winding up progress report
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM 118 Pall Mall Pall Mall London SW1Y 5ED
2021-10-22WU04Compulsory liquidation appointment of liquidator
2021-07-19COCOMPCompulsory winding up order
2021-02-06DISS40Compulsory strike-off action has been discontinued
2021-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-06PSC07CESSATION OF QUARTERBACK CAPITAL PARTNERS OFFSHORE SPC AS A PERSON OF SIGNIFICANT CONTROL
2020-11-06PSC02Notification of Xcalibur Aerospace Llc as a person with significant control on 2020-11-01
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2019-08-16CH01Director's details changed for Mr Melville Peter Ten Cate on 2019-08-16
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-14SH0115/08/18 STATEMENT OF CAPITAL GBP 202282561
2019-07-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10DISS40Compulsory strike-off action has been discontinued
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-26PSC07CESSATION OF ALANOUD BINT FAISAL BIN ABDULLAH AL SAUD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-15TM02Termination of appointment of Waterstone Company Secretaries Ltd on 2019-02-22
2019-02-22SH0122/02/19 STATEMENT OF CAPITAL GBP 1441780500
2019-02-22AP04Appointment of Waterstone Company Secretaries Ltd as company secretary on 2019-02-22
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM PO Box 4385 10205698: Companies House Default Address Cardiff CF14 8LH
2019-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALANOUD BINT FAISAL BIN ABDULLAH AL SAUD
2019-01-22SH0121/01/19 STATEMENT OF CAPITAL GBP 1407780500
2019-01-16AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2019-01-05CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2019-01-03AP01DIRECTOR APPOINTED MR MELVILLE PETER TEN CATE
2018-12-08DISS40Compulsory strike-off action has been discontinued
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVID NORDLOH
2018-11-09RP05Companies House applied as default registered office address PO Box 4385, 10205698: Companies House Default Address, Cardiff, CF14 8LH on 2018-11-09
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-06-09DISS40Compulsory strike-off action has been discontinued
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-08DISS40Compulsory strike-off action has been discontinued
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY VAUGHAN LE SEELLEUR / 08/06/2017
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HOPKINS GOW / 08/06/2017
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 1st Floor, 57 Greek Street London W1D 3DX England
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANIL RAVAL
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARKHAM CHANDLER
2016-10-05TM02Termination of appointment of Anil Raval on 2016-10-05
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL RAVAL / 15/06/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY VAUGHAN LE SEELLEUR / 15/06/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVIS NORDLOH / 15/06/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HOPKINS GOW / 15/06/2016
2016-06-15AP01DIRECTOR APPOINTED MR GEOFFREY DAVIS NORDLOH
2016-06-13AP01DIRECTOR APPOINTED MR DAVID MARKHAM CHANDLER
2016-06-10SH0131/05/16 STATEMENT OF CAPITAL GBP 200000000
2016-06-10AP03SECRETARY APPOINTED MR ANIL RAVAL
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY VAUGHAN LE SEELLEUR / 31/05/2016
2016-06-03AP01DIRECTOR APPOINTED MR NICHOLAS JEREMY VAUGHAN LE SEELLEUR
2016-06-03AP01DIRECTOR APPOINTED MR ANIL RAVAL
2016-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities




Licences & Regulatory approval
We could not find any licences issued to XCALIBUR AEROSPACE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-10-21
Winding-Up Orders2021-07-13
Fines / Sanctions
No fines or sanctions have been issued against XCALIBUR AEROSPACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XCALIBUR AEROSPACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 84220 - Defence activities

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XCALIBUR AEROSPACE LTD

Intangible Assets
Patents
We have not found any records of XCALIBUR AEROSPACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XCALIBUR AEROSPACE LTD
Trademarks
We have not found any records of XCALIBUR AEROSPACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XCALIBUR AEROSPACE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84220 - Defence activities) as XCALIBUR AEROSPACE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where XCALIBUR AEROSPACE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XCALIBUR AEROSPACE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XCALIBUR AEROSPACE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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