EXCEL4APPS LIMITED
C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 06621155
- Last Updated: 01 Mar 2024
Company Profile
EXCEL4APPS LIMITED was incorporated on Monday, June 16, 2008 as a Private Limited Company with registered address in LONDON. EXCEL4APPS LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 4 months and 28 days.
| Name | EXCEL4APPS LIMITED |
|---|---|
| Company number | 06621155 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Software (Uk) Limited International House, 7 High Street, W5 5DB |
Dates: Saturday, September 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michele Mario Buson Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Saturday, September 22, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Shaun Pendrigh Nationality: South African |
Dates: Wednesday, April 6, 2016 - Saturday, September 22, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXCEL4APPS LIMITED | 16 Jun 2008 |