EXCLUSIVELY ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

04601989

Incorporation date

26/11/2002

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

11/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2016

Notice of final account prior to dissolution

View PDF (1 pages)

05/11/2015

Insolvency filing

View PDF (15 pages)

02/02/2015

Insolvency filing

View PDF (11 pages)

11/11/2013

Registered office address changed from Kbc House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2013-11-12

View PDF (2 pages)

10/11/2013

Appointment of a liquidator

View PDF (1 pages)

12/09/2013

Order of court to wind up

View PDF (2 pages)

26/06/2013

Restoration by order of the court

View PDF (4 pages)

08/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2012

Application to strike the company off the register

View PDF (3 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

01/09/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

01/09/2011

Termination of appointment of Courtney Hassard as a director

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

09/11/2010

Director's details changed for Courtney Hassard on 2009-12-01

View PDF (2 pages)

05/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

20/06/2010

Registered office address changed from 38a High Street Cobham Surrey KT11 3BE on 2010-06-21

View PDF (1 pages)

03/03/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

03/03/2010

Director's details changed for Courtney Hassard on 2009-11-01

View PDF (2 pages)

03/03/2010

Director's details changed for Simon John Pelling on 2009-11-01

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

23/08/2009

Appointment terminated director michael pelling

View PDF (1 pages)

26/07/2009

Director appointed courtney hassard

View PDF (2 pages)

26/07/2009

Appointment terminated director jason hoad

View PDF (1 pages)

05/01/2009

Return made up to 24/11/08; full list of members

View PDF (5 pages)

15/10/2008

Director and secretary's change of particulars / simon pelling / 15/08/2008

View PDF (1 pages)

17/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

01/01/2008

Registered office changed on 02/01/08 from: 5 high street cobham surrey KT11 3DH

View PDF (1 pages)

19/12/2007

Certificate of change of name

View PDF (2 pages)

04/12/2007

Return made up to 24/11/07; full list of members

View PDF (4 pages)

18/10/2007

Ad 09/10/07--------- £ si 2500@1=2500 £ ic 10302/12802

View PDF (3 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Total exemption full accounts made up to 2006-11-30

View PDF (15 pages)

04/07/2007

Director resigned

View PDF (1 pages)

11/12/2006

Return made up to 24/11/06; full list of members

View PDF (8 pages)

13/11/2006

Statement of affairs

View PDF (8 pages)

13/11/2006

Ad 01/11/06--------- £ si 332@1=332 £ ic 9970/10302

View PDF (2 pages)

13/11/2006

Nc inc already adjusted 01/11/06

View PDF (2 pages)

13/11/2006

Resolutions

View PDF (1 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

21/05/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

05/03/2006

Ad 24/02/06--------- £ si 1500@1=1500 £ ic 8470/9970

View PDF (3 pages)

19/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Return made up to 27/11/05; full list of members

View PDF (9 pages)

10/11/2005

Director resigned

View PDF (1 pages)

06/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

06/06/2005

Resolutions

View PDF (0 pages)

06/06/2005

Resolutions

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Ad 13/04/05--------- £ si 2470@1=2470 £ ic 6000/8470

View PDF (3 pages)

11/05/2005

New director appointed

View PDF (2 pages)

02/05/2005

Memorandum and Articles of Association

View PDF (27 pages)

19/04/2005

Resolutions

View PDF (22 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

22/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2004

Ad 05/11/04--------- £ si 500@1=500 £ ic 5500/6000

View PDF (3 pages)

05/02/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

17/01/2004

New secretary appointed

View PDF (2 pages)

17/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Registered office changed on 15/01/04 from: 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

19/11/2003

Return made up to 27/11/03; full list of members

View PDF (5 pages)

19/11/2003

New director appointed

View PDF (2 pages)

15/05/2003

Registered office changed on 16/05/03 from: 19A high street cobham surrey KT11 3DW

View PDF (1 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

08/12/2002

Ad 27/11/02--------- £ si 5499@1=5499 £ ic 1/5500

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (1 pages)

26/11/2002

New secretary appointed

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Registered office changed on 27/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/11/2002

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXCLUSIVELY ESTATES 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/11/2002 - 26/11/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	26/11/2002 - 26/11/2002	9963
RJP SECRETARIES LIMITED	Corporate Secretary	30/04/2003 - 06/01/2004	193
WELLCO SECRETARIES LIMITED	Corporate Secretary	26/11/2002 - 30/04/2003	38
Pelling, Simon John	Director	26/11/2002 - Present	24

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 EXCLUSIVELY ESTATES LIMITED

EXCLUSIVELY ESTATES LIMITED is an(a) Dissolved company incorporated on 26/11/2002 with the registered office located at C/O MBI COAKLEY LTD, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. There are currently 2 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 EXCLUSIVELY ESTATES LIMITED?

EXCLUSIVELY ESTATES LIMITED is currently Dissolved. It was registered on 26/11/2002 and dissolved on 11/04/2016.

Where is EXCLUSIVELY ESTATES LIMITED located?

EXCLUSIVELY ESTATES LIMITED is registered at C/O MBI COAKLEY LTD, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does EXCLUSIVELY ESTATES LIMITED do?

EXCLUSIVELY ESTATES LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for EXCLUSIVELY ESTATES LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved following liquidation.