EXCALIBUR SILVER BIDCO LIMITED
Non-Trading
General Information
NAME
EXCALIBUR SILVER BIDCO LIMITED
COMPANY NUMBER
10574767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
01/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW5 2HD
Fortess Works
36-52 Fortess Grove
London
NW5 2HD
NW5 2HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCALIBUR DEBTCO LIMITED | Active - Accounts Filed | View Report |
| EXCALIBUR SILVER BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCALIBUR SILVER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCALIBUR SILVER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCALIBUR SILVER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2017 - Present (7 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2017 - Present (7 years and 10 months) Born in Oct 1974 |
Resigned | Director |
Current: 5 Past: 26 |
View Report |
|
08/02/2017 - 03/10/2019 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCALIBUR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EXCALIBUR DEBTCO LIMITED | Active - Accounts Filed | View Report |
| EXCALIBUR MIDCO LIMITED | Active - Accounts Filed | View Report |
| EXCALIBUR BIDCO LIMITED | Active - Accounts Filed | View Report |
| LIVINGSOCIAL EUROPE LIMITED | N/A | N/A |
| LIVINGSOCIAL LIMITED | Active - Accounts Filed | View Report |
| WOWCHER LIMITED | Active - Accounts Filed | View Report |
| EXCALIBUR SILVER BIDCO LIMITED | Non-Trading | View Report |
| WOWCHER WEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | Colin John Tenwick (907267783) has left the board |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 11/03/2020 | Change in Reg. Office |
| 09/03/2020 | Change in Reg. Office |
| 05/03/2020 | Change in Reg. Office |
| 03/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Company Secretary Paul Chambers (926305477) Appointed |
| 07/10/2019 | Hannah Catherine Rigby (922433905) has left the board |
| 18/04/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 02/05/2018 | Andrew Peter MacKinnon (920339522) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 13/02/2017 | New Board Member Karen Louise Kemble-Diaz (920339495) Appointed |
| 13/02/2017 | New Company Secretary Hannah Catherine Rigby (922433905) Appointed |
| 13/02/2017 | New Board Member Colin John Tenwick (907267783) Appointed |
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