EXCLUSIVE FINANCE NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

02220175

Incorporation date

10/02/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1988)

11/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/06/1995

Return made up to 12/05/95; change of members

View PDF (7 pages)

19/12/1994

Director resigned

View PDF (2 pages)

19/12/1994

£ nc 50000/199000 05/12/94

View PDF (1 pages)

18/12/1994

Director resigned;new director appointed

View PDF (3 pages)

02/06/1994

Return made up to 12/05/94; no change of members

View PDF (7 pages)

02/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/05/1994

Location of register of members (non legible)

View PDF (1 pages)

18/05/1994

Location of register of directors' interests

View PDF (1 pages)

21/01/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/05/1992

Return made up to 12/05/92; full list of members

View PDF (9 pages)

08/04/1992

Location of register of directors' interests

View PDF (1 pages)

08/04/1992

Location of register of members

View PDF (1 pages)

07/06/1991

Return made up to 16/05/91; full list of members

View PDF (10 pages)

27/06/1990

Return made up to 23/05/90; full list of members

View PDF (8 pages)

16/03/1990

Location of register of members

View PDF (1 pages)

16/03/1990

Location of register of directors' interests

View PDF (1 pages)

11/08/1989

Return made up to 13/06/89; full list of members

View PDF (8 pages)

11/08/1989

Registered office changed on 11/08/89 from:\P.O. Box 33 25 milk street london EC2V 8LU

View PDF (1 pages)

03/05/1989

Director resigned

View PDF (2 pages)

15/03/1989

Particulars of mortgage/charge

View PDF (24 pages)

09/12/1988

Registered office changed on 09/12/88 from:\165 queen victoria street london EC4V 4DD

View PDF (1 pages)

09/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

09/12/1988

Resolutions

View PDF (2 pages)

08/12/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/10/1988

Location of register of directors' interests

View PDF (1 pages)

06/09/1988

Particulars of mortgage/charge

View PDF (13 pages)

22/07/1988

Director resigned

View PDF (4 pages)

15/06/1988

Resolutions

View PDF (2 pages)

15/06/1988

£ nc 1000/50000

View PDF (1 pages)

25/05/1988

Balance Sheet

View PDF (4 pages)

25/05/1988

Declaration on reregistration from private to PLC

View PDF (1 pages)

25/05/1988

Resolutions

View PDF (3 pages)

25/05/1988

Application for reregistration from private to PLC

View PDF (1 pages)

25/05/1988

Auditor's statement

View PDF (1 pages)

25/05/1988

Auditor's report

View PDF (4 pages)

25/05/1988

Re-registration of Memorandum and Articles

View PDF (102 pages)

23/05/1988

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (2 pages)

16/05/1988

New director appointed

View PDF (8 pages)

18/04/1988

Registered office changed on 18/04/88 from:\2 baches street london N1 6UB

View PDF (1 pages)

18/04/1988

Accounting reference date notified as 31/10

View PDF (1 pages)

18/03/1988

Certificate of change of name

View PDF (2 pages)

11/02/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2017

Last accounts made up to

30/12/2016View PDF

Confirmation

Last statement dated

30/12/2016

See more events →

Business linkages

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Financial Ratios

EXCLUSIVE FINANCE NO. 1 LIMITED has not submitted financial statements

EXCLUSIVE FINANCE NO. 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EXCLUSIVE FINANCE NO. 1 LIMITED

EXCLUSIVE FINANCE NO. 1 LIMITED is an(a) Dissolved company incorporated on 10/02/1988 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 FINANCE NO. 1 LIMITED?

EXCLUSIVE FINANCE NO. 1 LIMITED is currently Dissolved. It was registered on 10/02/1988 and dissolved on 16/04/2019.

Where is EXCLUSIVE FINANCE NO. 1 LIMITED located?

EXCLUSIVE FINANCE NO. 1 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EXCLUSIVE FINANCE NO. 1 LIMITED do?

EXCLUSIVE FINANCE NO. 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXCLUSIVE FINANCE NO. 1 LIMITED?

The latest filing was on 11/07/1995: Secretary resigned;new secretary appointed.