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XPLORER PLC - 24, Hanover Square, 4th Floor, London, United Kingdom
Company Information
- Company registration number
- 07987393
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24
- Hanover Square
- 4th Floor
- London
- W1S 1JD
- England 24, Hanover Square, 4th Floor, London, W1S 1JD, England UK
Management
- Managing Directors
- JOHN GUY WILLIAM DAVENPORT DAVIES
- HUI-ERH LIM
- CHRISTOPHER JOHN MCAULIFFE
- JOHN RODDISON
- Company secretaries
- JOHN RODDISON
Company Details
- Type of Business
- plc
- Incorporated
- 2012-03-12
- Dissolved on
- 2023-06-07
- SIC/NACE
- 06100 - Extraction of crude petroleum
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 2138008K65FUERUSGB80
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2016-03-31
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XPLORER PLC Company Description
- XPLORER PLC is a plc registered in United Kingdom with the Company reg no 07987393. Its current trading status is "closed". It was registered 2012-03-12. It has declared SIC or NACE codes as "06100 - Extraction of crude petroleum". It has 4 directors and 1 secretary.It can be contacted at 24 .
Get XPLORER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xplorer Plc - 24, Hanover Square, 4th Floor, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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FIRST GAZETTE (2017-12-05) - GAZ1
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-03-01) - AA
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CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES (2017-04-18) - CS01
keyboard_arrow_right 2016
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12/03/16 NO MEMBER LIST (2016-04-08) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-05-19) - AD03
keyboard_arrow_right 2015
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-10-15) - RES10
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-10-04) - AA
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29/05/15 STATEMENT OF CAPITAL GBP 84864.50 (2015-07-16) - SH01
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM (2015-06-01) - AD01
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12/03/15 NO MEMBER LIST (2015-04-09) - AR01
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR ROGER TUCKER (2014-12-23) - TM01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-11-05) - RES10
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-09-29) - AA
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DIRECTOR APPOINTED MR ROGER MORRIS TUCKER (2014-05-08) - AP01
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28/03/14 STATEMENT OF CAPITAL GBP 83627.00 (2014-04-22) - SH01
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12/03/14 NO MEMBER LIST (2014-03-28) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-03-28) - AD04
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-10-09) - AA
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ADOPT ARTICLES 26/11/2012 (2013-07-23) - RES01
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11/07/13 STATEMENT OF CAPITAL GBP 81252 (2013-07-18) - SH01
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SAIL ADDRESS CREATED (2013-07-18) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-07-17) - AD03
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12/03/13 FULL LIST (2013-04-19) - AR01
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REGISTERED OFFICE CHANGED ON 09/04/2013 FROM (2013-04-09) - AD01
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11/07/13 STATEMENT OF CAPITAL GBP 82502 (2013-07-19) - SH01
keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCAULIFFE (2012-05-15) - AP01
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DIRECTOR APPOINTED HUI-ERH LIM (2012-05-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER WILSON (2012-05-15) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-08-31) - MG01
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APPLICATION COMMENCE BUSINESS (2012-12-04) - SH50
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26/11/12 STATEMENT OF CAPITAL GBP 75002 (2012-12-04) - SH01
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SUB-DIVISION (2012-12-04) - SH02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-12-04) - RES10
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DIRECTOR APPOINTED MR JOHN GUY WILLIAM DAVENPORT DAVIES (2012-12-07) - AP01
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COMMENCE BUSINESS AND BORROW (2012-12-04) - CERT8A
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CERTIFICATE OF INCORPORATION (2012-03-12) - NEWINC
