Exilarch Dock Limited. Head office in Soho. Check Director.

Exilarch Dock Limited, Soho

Exilarch Dock Limited is a private limited company. Located at Suite 185, 15 Ingestre Place, Soho W1F 0JH, the aforementioned 16 years old company was incorporated on 2007-12-18 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in the business: Ayal H. (appointed on 18 December 2009).

About
Name: Exilarch Dock Limited
Number: 06455969
Incorporation date: 2007-12-18
End of financial year: 27 March


Address:	Suite 185 15 Ingestre Place Soho W1F 0JH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Ayal H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-27	2013-03-27	2014-03-27	2015-03-27	2016-03-27	2017-03-27	2018-03-27	2019-03-27	2020-03-27
Current Assets	72,765	131,914	184,524	211,615	263,643	312,188	378,928	431,345	455,978
Total Assets Less Current Liabilities	58,286	116,334	170,032	202,420	250,741	299,037	362,855	417,791	446,948
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	58,286	116,334	170,032	202,420	-	-	-	-	-

The target date for Exilarch Dock Limited confirmation statement filing is 2024-08-02. The previous confirmation statement was sent on 2023-07-19. The target date for the next statutory accounts filing is 27 December 2024. Latest accounts filing was submitted for the time up to 27 March 2023.

1 person of significant control is reported in the official register, an only person Ayal H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-07-19 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-19 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023-07-19 filed on: 19th, July 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-03-27 filed on: 22nd, May 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-07-26 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-27 filed on: 31st, May 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-08-10 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-27 filed on: 26th, May 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-08-18 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-27 filed on: 4th, August 2020 \| accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts data made up to 2019-03-27 filed on: 14th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-08-18 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-27 filed on: 26th, April 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-08-18 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2018-09-14 filed on: 14th, September 2018 \| persons with significant control	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 2017-03-27 filed on: 9th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-27 filed on: 31st, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-27 filed on: 8th, September 2017 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2017-08-01 filed on: 18th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-01 filed on: 18th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-08-18 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2009-12-18 filed on: 18th, August 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-08-17 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-14 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-14 filed on: 26th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-27 filed on: 12th, May 2016 \| accounts	Free Download (4 pages)
AD01	New registered office address Suite 185 15 Ingestre Place Soho London W1F 0JH. Change occurred on 2016-01-13. Company's previous address: Suite 185 Ingestre Place Soho London W1F 0JH United Kingdom. filed on: 13th, January 2016 \| address	Free Download (1 page)
AD01	New registered office address Suite 185 Ingestre Place Soho London W1F 0JH. Change occurred on 2016-01-12. Company's previous address: Suite 185 15 Ingestre Place Soho London W1F 0JH England. filed on: 12th, January 2016 \| address	Free Download (1 page)
CH01	On 2015-12-19 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
CH03	On 2015-12-19 secretary's details were changed filed on: 12th, January 2016 \| officers	Free Download (1 page)
AD01	New registered office address Suite 185 15 Ingestre Place Soho London W1F 0JH. Change occurred on 2016-01-05. Company's previous address: Suite 185 77 Beak Street London W1F 9DB. filed on: 5th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-14 filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-27 filed on: 31st, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-17 filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-27 filed on: 7th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-17 filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-27 filed on: 14th, May 2013 \| accounts	Free Download (3 pages)
CH01	On 2012-07-01 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-17 filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-27 filed on: 10th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-18 filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-12-01 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-27 filed on: 7th, July 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-12-01 director's details were changed filed on: 29th, December 2010 \| officers	Free Download (3 pages)
CH03	On 2010-12-01 secretary's details were changed filed on: 29th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-18 filed on: 29th, December 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Suite 185 77 Beak Street London W1F 9DB United Kingdom on 2010-12-29 filed on: 29th, December 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-27 filed on: 6th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-18 filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-12-18 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
CH03	On 2009-12-18 secretary's details were changed filed on: 22nd, December 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-27 filed on: 20th, October 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2008 to 27/03/2009 filed on: 6th, January 2009 \| accounts	Free Download (1 page)
363a	Period up to 2008-12-19 - Annual return with full member list filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 19/12/2008 from treetops, quarry street liverpool merseyside L25 6HD filed on: 19th, December 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, December 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 18th, December 2007 \| incorporation	Free Download (13 pages)

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