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TARGET EXCEL LIMITED

Dissolved

Company number 02847007

London · Incorporated 23 August 1993

KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG

General cleaning of buildings · SIC 81210

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TARGET CLEANING PLC · 23 August 1993 – 17 January 2000

TARGET EXCEL PLC · 17 January 2000 – 8 December 2007

Previous registered addresses

Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England · until 14 December 2022

Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW · until 6 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, Joanne
Director
22 October 2021
BE
BENISON, Elizabeth Michelle
Director
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
1 August 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
SR
SYKES, Richard Ian
Director · Resigned
12 March 2012
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
16 March 2009
AJ
AHMED, Jahangeer
Director · Resigned
3 March 2009
AH
ANDERSON, Henrik
Secretary · Resigned
22 May 2006
AH
ANDERSON, Henrik
Director · Resigned
22 May 2006
MK
MILLEN, Kim Georgina
Director · Resigned
22 May 2006
BJ
BARTON, Jacqueline
Director · Resigned
1 January 2000
MP
MACDONALD, Patricia Jean
Director · Resigned
1 January 2000
MD
MACDONALD, Douglas Craig
Secretary · Resigned
23 August 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 August 1993
BA
BARTON, Anthony Paul
Director · Resigned
23 August 1993
MD
MACDONALD, Douglas Craig
Director · Resigned
23 August 1993

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent As Trust
7 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2022 View
Resolution
Resolution
14 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2022 View
Legacy
Capital
11 October 2022 View
Legacy
Insolvency
11 October 2022 View
Resolution
Resolution
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Dormant
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Dormant
Accounts
7 August 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 December 2007 View
Legacy
Reregistration
8 December 2007 View
Re Registration Memorandum Articles
Incorporation
8 December 2007 View
Resolution
Resolution
8 December 2007 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Address
14 May 2007 View
Legacy
Annual Return
30 August 2006 View
Legacy
Accounts
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Address
19 June 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
20 May 2006 View
Accounts Amended With Accounts Type Group
Accounts
22 March 2006 View
Accounts With Accounts Type Full
Accounts
6 March 2006 View
Legacy
Mortgage
19 November 2005 View
Legacy
Mortgage
19 November 2005 View
Legacy
Annual Return
1 September 2005 View
Accounts Amended With Accounts Type Full
Accounts
9 June 2005 View
Accounts Amended With Accounts Type Full
Accounts
3 June 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Full
Accounts
19 March 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Group
Accounts
2 May 2003 View
Legacy
Mortgage
22 January 2003 View
Resolution
Resolution
16 November 2002 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Group
Accounts
10 May 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Full Group
Accounts
25 May 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
12 September 2000 View
Legacy
Mortgage
9 September 2000 View
Legacy
Mortgage
9 September 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Certificate Change Of Name Company
Change Of Name
14 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Annual Return
19 August 1999 View
Legacy
Mortgage
18 May 1999 View
Accounts With Accounts Type Full
Accounts
27 April 1999 View
Legacy
Annual Return
18 August 1998 View
Accounts With Accounts Type Full
Accounts
20 April 1998 View
Legacy
Annual Return
21 August 1997 View
Legacy
Address
21 July 1997 View
Legacy
Mortgage
18 July 1997 View
Accounts With Accounts Type Full
Accounts
9 April 1997 View
Legacy
Annual Return
20 October 1996 View
Legacy
Mortgage
29 August 1996 View
Legacy
Mortgage
9 May 1996 View
Accounts With Accounts Type Full
Accounts
22 February 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Annual Return
11 August 1995 View
Accounts With Accounts Type Full
Accounts
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 September 1994 View
Legacy
Accounts
13 April 1994 View
Legacy
Capital
4 November 1993 View
Legacy
Capital
4 November 1993 View
Legacy
Capital
5 October 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 September 1993 View
Application To Commence Business
Incorporation
16 September 1993 View
Legacy
Mortgage
14 September 1993 View
Legacy
Officers
1 September 1993 View
Incorporation Company
Incorporation
23 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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