EG

EXE GLOBAL ADVISORY LIMITED

Dissolved

Company number 04483164

London · Incorporated 11 July 2002

3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

LONDON ARCADE MANAGEMENT LIMITED · 11 July 2002 – 27 June 2008

Company overview

EXE GLOBAL ADVISORY LIMITED, a private limited company registered in England and Wales, was dissolved on 1 December 2015 having been incorporated on 11 July 2002. It changed its name from LONDON ARCADE MANAGEMENT LIMITED on 11 July 2002. Its registered office is at 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: AMICORP (UK) DIRECTORS LIMITED (appointed 11 July 2002) and BRYNARD, Gerda-Mari (appointed 31 December 2013). AMICORP (UK) SECRETARIES LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2013, on 7 October 2014. 58 filings are recorded against the company at Companies House, most recently a gazette filing on 1 December 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

BG
BRYNARD, Gerda-Mari
Director
31 December 2013
AS
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary
11 July 2002
AD
AMICORP (UK) DIRECTORS LIMITED
Corporate Director
11 July 2002
LD
LEUNG, Denise
Director · Resigned
1 January 2012
SD
SKORDIS, Daniel
Director · Resigned
1 January 2012
PM
PRICE, Michael Brian, Mr.
Director · Resigned
1 June 2010
KP
KYTHREOTIS, Paul
Director · Resigned
4 January 2010
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 July 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 July 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 December 2015 View
Gazette Notice Voluntary
Gazette
18 August 2015 View
Dissolution Application Strike Off Company
Dissolution
6 August 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2011 View
Change Corporate Director Company With Change Date
Officers
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Corporate Director Company With Change Date
Officers
14 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Capital
8 August 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
7 August 2008 View
Memorandum Articles
Incorporation
1 July 2008 View
Certificate Change Of Name Company
Change Of Name
26 June 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Annual Return
27 July 2007 View
Legacy
Address
10 March 2007 View
Accounts With Accounts Type Dormant
Accounts
2 February 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Dormant
Accounts
21 June 2006 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Dormant
Accounts
18 May 2004 View
Legacy
Annual Return
14 August 2003 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Legacy
Accounts
10 August 2002 View
Legacy
Capital
10 August 2002 View
Legacy
Accounts
10 August 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Incorporation Company
Incorporation
11 July 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SEI NOVUS UK LIMITED
#10273187
Alphabeta, 14 - 18 Finsbury Square, London, EC2A 1BR
active
MAYWEST LIMITED
#08293454
3rd Floor 5 Lloyd'S Avenue, London, EC3N 3AE
dissolved
NORTHMAST LIMITED
#08277027
3rd Floor, 5 Lloyd's Avenue, London, EC3N 3AE
dissolved
FABRIQUE LTD
#07548623
1 Chapel Street, Warwick, CV34 4HL
active
VERIBADGE.COM LTD
#07406474
Quay House, Quay Road, Newton Abbot, TQ12 2BU
dissolved
Show all related companies

Companies at this postcode

EC3N 3AE

IOCL EXPLORATION AND PRODUCTION OMAN LIMITED
#00732361
dissolved
FOXWELL & WOOD LIMITED
#03182438
dissolved
AMICORP (UK) LIMITED
#03705431
active
GTI EUROPE LTD
#03959958
dissolved
AMICORP (UK) SECRETARIES LIMITED
#04194501
active
See all companies at EC3N 3AE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.