EXEL SECRETARIAL SERVICES LIMITED

Dissolved Bracknell

Non-trading company

Non-trading company
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EXEL SECRETARIAL SERVICES LIMITED

Non-trading company

Founded 31 Aug 1964 Dissolved Bracknell, United Kingdom website.com
Non-trading company

Previous Company Names

N.F.C. SECRETARIAL SERVICES LIMITED 20 Sept 1983 — 13 Mar 2000
BRITISH ROADRAILER SERVICES LIMITED 31 Aug 1964 — 20 Sept 1983
Accounts Submitted 4 Jun 2021
Confirmation Submitted 10 Jun 2021 Next due 15 Jun 2022 48 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ocean House The Ring Bracknell Berkshire RG12 1AN

Full company profile for EXEL SECRETARIAL SERVICES LIMITED (00817717), a dissolved company based in Bracknell, United Kingdom. Incorporated 31 Aug 1964. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Exel Holdings Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Steven Fink

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1975
Nature of Control
  • Significant Influence Or Control

Exel Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jane Li

Ceased 31 Dec 2018

Ceased

Vari Isabel Cameron

Ceased 8 Apr 2019

Ceased

Nicholas Andrew Macdonald Sandison

Ceased 26 Nov 2018

Ceased

Dermot Francis Woolliscroft

Ceased 30 Apr 2021

Ceased

Group Structure

Group Structure

EXEL HOLDINGS LIMITED united kingdom
EXEL SECRETARIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2022GazetteGazette Dissolved Voluntary
22 Mar 2022GazetteGazette Notice Voluntary
15 Mar 2022DissolutionDissolution Application Strike Off Company
10 Jun 2021Confirmation StatementConfirmation statement made on 1 Jun 2021 with no updates
4 Jun 2021AccountsAnnual accounts made up to 31 Dec 2020
7 Jun 2022 Gazette

Gazette Dissolved Voluntary

22 Mar 2022 Gazette

Gazette Notice Voluntary

15 Mar 2022 Dissolution

Dissolution Application Strike Off Company

10 Jun 2021 Confirmation Statement

Confirmation statement made on 1 Jun 2021 with no updates

4 Jun 2021 Accounts

Annual accounts made up to 31 Dec 2020

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 7 Jun 2022

Gazette Notice Voluntary

4 years ago on 22 Mar 2022

Dissolution Application Strike Off Company

4 years ago on 15 Mar 2022

Confirmation statement made on 1 Jun 2021 with no updates

4 years ago on 10 Jun 2021

Annual accounts made up to 31 Dec 2020

4 years ago on 4 Jun 2021