Dissolved
Dissolved 2017-08-04
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Home > England & Wales Companies > EXECALL LIMITED
Company Information for EXECALL LIMITED
FINCHLEY, LONDON, N3,
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Company Registration Number
 07935812 Private Limited Company
Dissolved 2017-08-04 |
Company Overview
About Execall Ltd
EXECALL LIMITED was founded on 2012-02-03 and had its registered office in Finchley. The company was dissolved on the 2017-08-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXECALL LIMITED | |
| Legal Registered Office | |
| FINCHLEY LONDON | |
Filing Information
| Company Number | 07935812 | |
|---|---|---|
| Date formed | 2012-02-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2017-08-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 06:29:10 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM CARTWRIGHTS ACCOUNTANTS 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION FULL | |
| AR01 | 03/02/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EXECALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-13 |
| Notices to Creditors | 2015-01-19 |
| Appointment of Liquidators | 2015-01-19 |
| Resolutions for Winding-up | 2015-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against EXECALL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXECALL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 EXECALL LIMITED
Income
Government Income
We have not found government income sources for EXECALL LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as EXECALL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXECALL LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EXECALL LIMITED | Event Date | 2017-03-08 |
| Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Gable House, 239 Regents Park Road, London N3 3LF on 18 April 2017 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 9 January 2015 Office Holder details: M Jacobson, (IP No. 11590) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF For further details contact: Email: businessrecovery@streetsspw.co.uk or Tel: 0208 371 5000 Ag GF121160 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EXECALL LIMITED | Event Date | 2015-01-13 |
| Notice is hereby given that the Creditors of the above named Company, are required on or before 13 February 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to M Jacobson, of Streets SPW, Gable House, 239 Regents Park Road, London, N3 3LF and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 9 January 2015 Office Holder details: M Jacobson (IP No. 11590), of Streets SPW, Gable House, 239 Regents Park Road, London, N3 3LF For further details contact: M Jacobson, Email: businessrecovery@streetsspw.co.uk Tel: 020 8371 5000 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EXECALL LIMITED | Event Date | 2015-01-09 |
| M Jacobson , of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF : For further details contact: M Jacobson, Email: businessrecovery@streetsspw.co.uk Tel: 020 8371 5000 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EXECALL LIMITED | Event Date | 2015-01-09 |
| At a General Meeting of the above named Company, duly convened by way of short notice and held at 51 New Cavendish Street, London, W1G 9TG, on 09 January 2015 , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound-up voluntarily and that M Jacobson , of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF, (IP No. 11590) be and is hereby appointed liquidator for the purposes of such winding-up. For further details contact: M Jacobson, Email: businessrecovery@streetsspw.co.uk Tel: 020 8371 5000 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECALL LIMITED 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 EXECALL LIMITED 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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