EXCLUSIVE FINANCE NO. 1 LIMITED
- Company statusdissolved
- Company No02220175
- Age37 years 5 months Incorporated 11 February 1988
- Officers0
Address
1 More London Place, London, SE1 2AF
EXCLUSIVE FINANCE NO. 1 LIMITED is an dissolved company incorporated on 11 February 1988 and based in London. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Years Ago on 17 Apr 2019
Liquidation Voluntary Members Return Of Final Meeting
6 Years Ago on 17 Jan 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Years Ago on 18 Sep 2018
Move Registers To Sail Company With New Address
8 Years Ago on 27 Jul 2017
Change Sail Address Company With New Address
8 Years Ago on 27 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 27 Jul 2017
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 19 Jul 2017
Resolution
8 Years Ago on 19 Jul 2017
Liquidation Voluntary Declaration Of Solvency
8 Years Ago on 19 Jul 2017
Legacy
8 Years Ago on 22 Jun 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 22 Jun 2017
Legacy
8 Years Ago on 22 Jun 2017
Resolution
8 Years Ago on 22 Jun 2017
Resolution
8 Years Ago on 15 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 13 Jun 2017
Accounts With Accounts Type Dormant
8 Years Ago on 05 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 03 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 16 May 2016
Appoint Person Director Company With Name Date
9 Years Ago on 06 Jan 2016
Termination Director Company With Name Termination Date
9 Years Ago on 01 Dec 2015
Accounts With Accounts Type Dormant
10 Years Ago on 05 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 May 2015
Change Sail Address Company With New Address
10 Years Ago on 18 Aug 2014
Accounts With Accounts Type Dormant
11 Years Ago on 10 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 May 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | corporate secretary | 17 Mar 2011 | |
| FOX, Ian Malcolm | director | Jul 1962 | 28 Jun 2010 |
| SHRIMPTON, Richard Douglas | director | Apr 1970 | 06 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyds Bank Plc | 06 Apr 2016 |
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