EXCLUSIVE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02865823

Incorporation date

24/10/1993

Size

Full

Classification

Removal services (49.42 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1993)

29/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (3 pages)

22/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8

View PDF (3 pages)

22/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9

View PDF (3 pages)

14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2013

Application to strike the company off the register

View PDF (3 pages)

02/07/2012

Appointment of Adam Thomas Councell as a director on 2012-06-18

View PDF (2 pages)

02/07/2012

Termination of appointment of Harvey Jack Samson as a director on 2012-06-18

View PDF (1 pages)

18/04/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

29/03/2012

Miscellaneous

View PDF (1 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/03/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

08/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

06/03/2012

Previous accounting period shortened from 2012-03-30 to 2011-12-31

View PDF (3 pages)

06/03/2012

Appointment of Mr Charles Antony Lawrence Skinner as a director on 2012-02-29

View PDF (3 pages)

06/03/2012

Resolutions

View PDF (11 pages)

06/03/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

04/03/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

01/03/2012

Appointment of Mr Harvey Jack Samson as a director on 2012-02-29

View PDF (2 pages)

02/01/2012

Registered office address changed from 1 - 4 Cooks Road London E15 2PW United Kingdom on 2012-01-03

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (3 pages)

10/04/2011

Appointment of Mr James Hannaford as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Stephen Wilkins as a director

View PDF (1 pages)

13/03/2011

Miscellaneous

View PDF (1 pages)

08/03/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

03/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (3 pages)

03/11/2010

Registered office address changed from Ems House Cooks Road London E15 2PW on 2010-11-04

View PDF (1 pages)

23/05/2010

Appointment of Mr Stephen Wilkins as a director

View PDF (2 pages)

11/02/2010

Termination of appointment of Christopher Biggs as a director

View PDF (1 pages)

11/02/2010

Termination of appointment of Christopher Biggs as a secretary

View PDF (1 pages)

10/02/2010

Appointment of Mr Nigel Dews as a director

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

14/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Christopher Paul Biggs on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Andrew Kevin Carr on 2009-10-01

View PDF (2 pages)

14/12/2009

Secretary's details changed for Christopher Paul Biggs on 2009-10-01

View PDF (1 pages)

14/12/2009

Termination of appointment of Andrew Carr as a director

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

23/10/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

25/10/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

23/10/2007

Full accounts made up to 2007-03-30

View PDF (19 pages)

01/07/2007

Registered office changed on 02/07/07 from: ems house cooks road london E15 2PW

View PDF (1 pages)

24/06/2007

Registered office changed on 25/06/07 from: docklands house leamouth wharf 58 orchard place london E14 0JH

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (2 pages)

20/12/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

20/09/2006

Accounting reference date extended from 30/09/06 to 30/03/07

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

22/12/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

25/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/04/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/04/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/04/2005

Resolutions

View PDF (1 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Resolutions

View PDF (2 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

13/04/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

17/12/2003

Return made up to 25/10/03; full list of members

View PDF (8 pages)

05/06/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

05/06/2003

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

29/12/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

15/11/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (19 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

29/07/2002

Director resigned

View PDF (1 pages)

20/06/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/06/2002

Re-registration of Memorandum and Articles

View PDF (8 pages)

20/06/2002

Application for reregistration from PLC to private

View PDF (1 pages)

20/06/2002

Resolutions

View PDF (0 pages)

20/06/2002

Resolutions

View PDF (2 pages)

04/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (2 pages)

16/10/2001

Return made up to 25/10/01; full list of members

View PDF (9 pages)

25/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

05/06/2001

Director resigned

View PDF (1 pages)

31/10/2000

Return made up to 25/10/00; full list of members

View PDF (9 pages)

02/08/2000

Memorandum and Articles of Association

View PDF (27 pages)

02/08/2000

Resolutions

View PDF (3 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

11/07/2000

Memorandum and Articles of Association

View PDF (28 pages)

30/11/1999

Return made up to 25/10/99; full list of members

View PDF (9 pages)

30/11/1999

Director resigned

View PDF (0 pages)

15/11/1999

Ad 10/11/94--------- £ si 550124@1

View PDF (2 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

28/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (2 pages)

05/07/1999

Ad 29/06/99--------- £ si 152000@1=152000 £ ic 550124/702124

View PDF (2 pages)

05/07/1999

£ nc 550222/702222 29/06/99

View PDF (1 pages)

25/04/1999

Conve 03/03/99

View PDF (29 pages)

30/01/1999

Director resigned

View PDF (1 pages)

07/12/1998

New director appointed

View PDF (2 pages)

13/10/1998

Return made up to 25/10/98; no change of members

View PDF (6 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

13/05/1998

Return made up to 25/10/97; full list of members; amend

View PDF (4 pages)

24/02/1998

Return made up to 25/10/97; full list of members; amend

View PDF (4 pages)

29/10/1997

Return made up to 25/10/97; full list of members

View PDF (8 pages)

22/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

15/07/1997

New director appointed

View PDF (2 pages)

12/01/1997

Ad 10/11/94--------- £ si 98@1

View PDF (2 pages)

20/12/1996

Resolutions

View PDF (1 pages)

10/12/1996

Resolutions

View PDF (5 pages)

10/12/1996

Director resigned

View PDF (1 pages)

04/11/1996

Return made up to 25/10/96; no change of members

View PDF (6 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

08/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

15/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

27/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

Accounting reference date shortened from 31/03/96 to 31/12/95

View PDF (1 pages)

08/04/1996

Auditor's resignation

View PDF (1 pages)

11/10/1995

Return made up to 25/10/95; no change of members

View PDF (4 pages)

13/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

21/02/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/02/1995

Re-registration of Memorandum and Articles

View PDF (29 pages)

21/02/1995

Declaration on reregistration from private to PLC

View PDF (0 pages)

21/02/1995

Application for reregistration from private to PLC

View PDF (0 pages)

21/02/1995

Balance Sheet

View PDF (0 pages)

21/02/1995

Auditor's report

View PDF (0 pages)

21/02/1995

Resolutions

View PDF (1 pages)

21/02/1995

Resolutions

View PDF (0 pages)

29/01/1995

Return made up to 25/10/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (75 pages)

24/11/1994

Resolutions

View PDF (0 pages)

21/11/1994

Certificate of change of name

View PDF (2 pages)

09/11/1994

Accounting reference date extended from 31/10 to 31/03

View PDF (0 pages)

23/10/1994

Ad 14/10/94--------- £ si 550122@1=550122 £ ic 2/550124

View PDF (0 pages)

23/10/1994

Memorandum and Articles of Association

View PDF (24 pages)

23/10/1994

New director appointed

View PDF (0 pages)

23/10/1994

£ nc 1000/550222 14/10/94

View PDF (0 pages)

23/10/1994

Registered office changed on 24/10/94 from: 14 park grove cathays cardiff CF1

View PDF (0 pages)

21/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1994

Registered office changed on 06/09/94 from: felton works rocks lane felton bristol BS18 7YR

View PDF (0 pages)

07/12/1993

Director resigned;new director appointed

View PDF (0 pages)

07/12/1993

Secretary resigned;new director appointed

View PDF (0 pages)

07/12/1993

Registered office changed on 08/12/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

24/10/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXCLUSIVE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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

Person	Title	Period	Connections
Councell, Adam Thomas	Director	17/06/2012 - Present	219
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/10/1993 - 11/11/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/10/1993 - 11/11/1993	43699
Lamb, Anthony Noel	Director	30/04/1996 - 02/12/1999	9
Skinner, Charles Antony Lawrence	Director	28/02/2012 - Present	99

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EXCLUSIVE GROUP LIMITED

EXCLUSIVE GROUP LIMITED is an(a) Dissolved company incorporated on 24/10/1993 with the registered office located at 2 Oriental Road, London E16 2BZ. There are currently 4 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 GROUP LIMITED?

EXCLUSIVE GROUP LIMITED is currently Dissolved. It was registered on 24/10/1993 and dissolved on 29/04/2013.

Where is EXCLUSIVE GROUP LIMITED located?

EXCLUSIVE GROUP LIMITED is registered at 2 Oriental Road, London E16 2BZ.

What does EXCLUSIVE GROUP LIMITED do?

EXCLUSIVE GROUP LIMITED operates in the Removal services (49.42 - SIC 2007) sector.

What is the latest filing for EXCLUSIVE GROUP LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.