EXCLUSIVE BENEFITS LIMITED

Key Data

Status

Dissolved

Company No.

06262295

Incorporation date

30/05/2007

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2007)

29/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2016

First Gazette notice for voluntary strike-off

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02/01/2016

Application to strike the company off the register

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30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (5 pages)

23/02/2015

Appointment of Mr Stephen Nicholas Deutsch as a director on 2015-02-19

View PDF (2 pages)

23/02/2015

Appointment of Mr Mark Henry as a director on 2015-02-19

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23/02/2015

Appointment of Mr Clive Bridge as a director on 2015-02-19

View PDF (2 pages)

23/02/2015

Appointment of Mr Craig William Errington as a director on 2015-02-19

View PDF (2 pages)

23/02/2015

Appointment of Mr Douglas Peter Bright as a secretary on 2015-02-19

View PDF (2 pages)

23/02/2015

Termination of appointment of Steven Michael Dunne as a director on 2015-02-19

View PDF (1 pages)

23/02/2015

Termination of appointment of Steven Michael Dunne as a secretary on 2015-02-19

View PDF (1 pages)

18/12/2014

Registered office address changed from Ci Tower St. George's Square New Malden Surrey KT3 4TE England to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 2014-12-18

View PDF (1 pages)

18/12/2014

Registered office address changed from C/O Syscap Limited 1 Hartfield Road Wimbledon London SW19 3RU to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 2014-12-18

View PDF (1 pages)

19/09/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

02/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

03/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

03/06/2013

Registered office address changed from Wimbeldon Bridge House 1 Hartfield Road London SW19 3RU on 2013-06-03

View PDF (1 pages)

01/10/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

19/07/2012

Termination of appointment of Philip Ross as a director

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

08/05/2012

Memorandum and Articles of Association

View PDF (14 pages)

08/05/2012

Resolutions

View PDF (6 pages)

03/01/2012

Director's details changed for Philip David White on 2012-01-03

View PDF (2 pages)

03/01/2012

Director's details changed for Philip Edwin Ross on 2012-01-03

View PDF (2 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

31/08/2011

Appointment of Mr Steven Michael Dunne as a secretary

View PDF (1 pages)

31/08/2011

Appointment of Mr Steven Michael Dunne as a director

View PDF (2 pages)

31/08/2011

Termination of appointment of Frederick Yue as a director

View PDF (1 pages)

31/08/2011

Termination of appointment of Frederick Yue as a secretary

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

20/06/2011

Appointment of Mr Frederick Yue as a secretary

View PDF (1 pages)

16/03/2011

Termination of appointment of Mark Cottrill as a secretary

View PDF (1 pages)

11/10/2010

Certificate of change of name

View PDF (2 pages)

11/10/2010

Change of name notice

View PDF (2 pages)

27/08/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

26/07/2010

Miscellaneous

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

20/04/2010

Termination of appointment of Mark Gidge as a director

View PDF (1 pages)

17/02/2010

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

15/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

26/08/2009

Director appointed frederick yue

View PDF (3 pages)

09/07/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

29/04/2009

Director appointed philip edwin ross

View PDF (1 pages)

06/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (2 pages)

04/02/2009

Appointment terminated director sean read

View PDF (1 pages)

11/11/2008

Appointment terminated director christopehr ellis

View PDF (1 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

19/06/2007

Accounting reference date shortened from 31/05/08 to 31/03/08

View PDF (1 pages)

16/06/2007

New director appointed

View PDF (2 pages)

16/06/2007

New director appointed

View PDF (2 pages)

16/06/2007

New director appointed

View PDF (2 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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

Person	Title	Period	Connections
Dunne, Steven Michael	Director	09/08/2011 - 19/02/2015	33
White, Philip David	Director	30/05/2007 - Present	33
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	30/05/2007 - 30/05/2007	5849
Gidge, Mark Jonathan	Director	30/05/2007 - 12/03/2010	28
Errington, Craig William	Director	19/02/2015 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About EXCLUSIVE BENEFITS LIMITED

EXCLUSIVE BENEFITS LIMITED is an(a) Dissolved company incorporated on 30/05/2007 with the registered office located at C/O SYSCAP, Ci Tower, St. George'S Square, New Malden, Surrey KT3 4TE. There are currently 6 active directors 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 BENEFITS LIMITED?

EXCLUSIVE BENEFITS LIMITED is currently Dissolved. It was registered on 30/05/2007 and dissolved on 29/03/2016.

Where is EXCLUSIVE BENEFITS LIMITED located?

EXCLUSIVE BENEFITS LIMITED is registered at C/O SYSCAP, Ci Tower, St. George'S Square, New Malden, Surrey KT3 4TE.

What does EXCLUSIVE BENEFITS LIMITED do?

EXCLUSIVE BENEFITS LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for EXCLUSIVE BENEFITS LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.