EXCLUSIVE ASSET MANAGEMENT LIMITED

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EXCLUSIVE ASSET MANAGEMENT LIMITED

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Key Data

Status

Liquidation

Company No.

04241410

Incorporation date

26/06/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 26/06/2001)
dot icon25/11/2019
Restoration by order of court - previously in Creditors' Voluntary Liquidation
dot icon23/04/2014
Bona Vacantia disclaimer
dot icon02/12/2013
Final Gazette dissolved following liquidation
dot icon02/09/2013
Return of final meeting in a creditors' voluntary winding up
dot icon21/06/2013
Liquidators' statement of receipts and payments to 2013-05-23
dot icon18/07/2012
Liquidators' statement of receipts and payments to 2012-05-23
dot icon06/06/2011
Registered office address changed from the Long Barn Narborough Wood Park Desford Road Enderby Leicester LE19 4XT on 2011-06-06
dot icon01/06/2011
Statement of affairs with form 4.19
dot icon01/06/2011
Appointment of a voluntary liquidator
dot icon01/06/2011
Resolutions
dot icon11/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/06/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon10/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/07/2009
Return made up to 26/06/09; full list of members
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/08/2008
Return made up to 26/06/08; full list of members
dot icon03/02/2008
Accounts for a small company made up to 2007-03-31
dot icon12/11/2007
Registered office changed on 12/11/07 from: 5TH floor 2 duke street, sutton coldfield, west midlands B72 1RJ
dot icon01/10/2007
Return made up to 26/06/07; full list of members
dot icon11/07/2007
Particulars of mortgage/charge
dot icon06/07/2007
Memorandum and Articles of Association
dot icon28/06/2007
Certificate of change of name
dot icon23/04/2007
Particulars of contract relating to shares
dot icon23/04/2007
Ad 30/03/07--------- £ si 9@1=9 £ ic 1/10
dot icon23/04/2007
Secretary's particulars changed;director's particulars changed
dot icon24/02/2007
Particulars of mortgage/charge
dot icon01/12/2006
Full accounts made up to 2006-03-31
dot icon06/09/2006
Return made up to 26/06/06; full list of members
dot icon06/09/2006
Director's particulars changed
dot icon06/09/2006
Secretary's particulars changed;director's particulars changed
dot icon06/09/2006
Location of register of members
dot icon31/01/2006
Full accounts made up to 2005-03-31
dot icon16/07/2005
Particulars of mortgage/charge
dot icon29/06/2005
Return made up to 26/06/05; full list of members
dot icon15/03/2005
Registered office changed on 15/03/05 from: 23 sgcs business park, technology drive, beeston, nottingham NG9 2ND
dot icon11/03/2005
New director appointed
dot icon11/03/2005
New secretary appointed
dot icon11/03/2005
Secretary resigned
dot icon15/12/2004
Full accounts made up to 2004-03-31
dot icon18/06/2004
Return made up to 26/06/04; full list of members
dot icon04/02/2004
Accounts for a small company made up to 2003-03-31
dot icon18/08/2003
Registered office changed on 18/08/03 from: 14C sgcs business park, technology drive, beeston, nottingham, NG9 2ND
dot icon18/07/2003
Return made up to 26/06/03; full list of members
dot icon21/02/2003
Registered office changed on 21/02/03 from: tower house, 139 station road, beeston, nottingham, NG9 2AZ
dot icon03/02/2003
Accounts for a small company made up to 2002-03-31
dot icon20/11/2002
Secretary resigned
dot icon20/11/2002
New secretary appointed
dot icon14/11/2002
Secretary resigned
dot icon29/06/2002
Return made up to 26/06/02; full list of members
dot icon13/08/2001
Accounting reference date shortened from 30/06/02 to 31/03/02
dot icon28/06/2001
Director resigned
dot icon28/06/2001
Secretary resigned
dot icon28/06/2001
New secretary appointed
dot icon28/06/2001
New director appointed
dot icon26/06/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconNext confirmation date
26/06/2017
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
dot iconNext due on
31/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sneath, Ian Maurice
Director
01/03/2005 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About EXCLUSIVE ASSET MANAGEMENT LIMITED

EXCLUSIVE ASSET MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 26/06/2001 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSIVE ASSET MANAGEMENT LIMITED?

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EXCLUSIVE ASSET MANAGEMENT LIMITED is currently Liquidation. It was registered on 26/06/2001 and dissolved on 02/12/2013.

Where is EXCLUSIVE ASSET MANAGEMENT LIMITED located?

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EXCLUSIVE ASSET MANAGEMENT LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does EXCLUSIVE ASSET MANAGEMENT LIMITED do?

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EXCLUSIVE ASSET MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EXCLUSIVE ASSET MANAGEMENT LIMITED?

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The latest filing was on 25/11/2019: Restoration by order of court - previously in Creditors' Voluntary Liquidation.