EXMOORE FINANCIAL CREDIT CO. LTD.

Key Data

Status

Dissolved

Company No.

03513465

Incorporation date

13/02/1998

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1998)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2023

Application to strike the company off the register

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

10/03/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

05/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

29/09/2022

Previous accounting period shortened from 2022-01-06 to 2022-01-05

View PDF (1 pages)

29/04/2022

Previous accounting period extended from 2021-12-26 to 2022-01-06

View PDF (1 pages)

14/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

25/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

22/12/2021

Previous accounting period shortened from 2020-12-27 to 2020-12-26

View PDF (1 pages)

22/11/2021

Appointment of Mr Grant Terence Twine as a director on 2021-11-22

View PDF (2 pages)

22/11/2021

Termination of appointment of Sarah Louise Oldershaw as a director on 2021-11-22

View PDF (1 pages)

22/11/2021

Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point High Street Seal Sevenoaks Kent TN15 0EG on 2021-11-22

View PDF (1 pages)

28/09/2021

Previous accounting period shortened from 2020-12-28 to 2020-12-27

View PDF (1 pages)

01/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

02/03/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (4 pages)

08/01/2021

Director's details changed for Miss Sarah Louise Oldershaw on 2021-01-08

View PDF (2 pages)

22/12/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

24/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

24/04/2020

Cessation of Geieonline Dafconsulting (Uk) Ltd as a person with significant control on 2020-04-24

View PDF (1 pages)

16/03/2020

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

19/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

19/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (3 pages)

20/03/2018

Notification of Geieonline Dafconsulting (Uk) Ltd as a person with significant control on 2018-03-13

View PDF (2 pages)

20/03/2018

Withdrawal of a person with significant control statement on 2018-03-20

View PDF (2 pages)

20/03/2018

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

01/03/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

01/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

01/03/2018

Cessation of Geieonline Dafconsulting (Uk) Ltd as a person with significant control on 2018-02-13

View PDF (1 pages)

21/12/2017

Previous accounting period shortened from 2017-01-01 to 2016-12-31

View PDF (1 pages)

25/09/2017

Previous accounting period shortened from 2017-01-02 to 2017-01-01

View PDF (1 pages)

21/04/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

21/12/2016

Previous accounting period shortened from 2016-01-03 to 2016-01-02

View PDF (1 pages)

27/09/2016

Previous accounting period shortened from 2016-01-04 to 2016-01-03

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

21/12/2015

Previous accounting period shortened from 2015-01-05 to 2015-01-04

View PDF (1 pages)

28/09/2015

Previous accounting period shortened from 2015-01-06 to 2015-01-05

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

26/02/2015

Registered office address changed from Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 1St Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 2015-02-26

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

08/10/2014

Previous accounting period extended from 2013-12-25 to 2014-01-06

View PDF (1 pages)

19/09/2014

Previous accounting period shortened from 2013-12-26 to 2013-12-25

View PDF (1 pages)

25/03/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

19/12/2013

Previous accounting period shortened from 2012-12-27 to 2012-12-26

View PDF (1 pages)

20/09/2013

Previous accounting period shortened from 2012-12-28 to 2012-12-27

View PDF (1 pages)

23/05/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

20/02/2013

Director's details changed for Miss Sarah Louise Oldershaw on 2013-02-11

View PDF (2 pages)

21/12/2012

Previous accounting period shortened from 2011-12-29 to 2011-12-28

View PDF (1 pages)

02/10/2012

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2012-10-02

View PDF (1 pages)

01/10/2012

Appointment of Miss Sarah Louise Oldershaw as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

01/10/2012

Termination of appointment of Societe De Gestion Internationale S A as a director

View PDF (1 pages)

01/10/2012

Appointment of Mrs Helen Louise Roue as a secretary

View PDF (1 pages)

01/10/2012

Termination of appointment of Dafisa International Eurotrust Uk Ltd as a secretary

View PDF (1 pages)

01/10/2012

Termination of appointment of Ruben Barnett Serrano as a director

View PDF (1 pages)

01/10/2012

Termination of appointment of Dafisa Eurotrust Inc Bvi as a director

View PDF (1 pages)

01/10/2012

Appointment of Mrs Helen Louise Roue as a director

View PDF (2 pages)

27/09/2012

Previous accounting period shortened from 2011-12-30 to 2011-12-29

View PDF (1 pages)

04/04/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (6 pages)

29/09/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-30

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

05/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/09/2010

Appointment of Mr Ruben Barnett Serrano as a director

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (6 pages)

16/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

14/05/2009

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

23/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

02/09/2008

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

10/04/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

23/03/2007

Resolutions

View PDF (1 pages)

23/03/2007

Ad 15/01/07--------- us$ si 98@1000

View PDF (2 pages)

13/02/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

30/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

04/04/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

02/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/03/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

04/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/05/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

12/03/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/03/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

06/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

02/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/04/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

04/02/2002

Total exemption small company accounts made up to 1999-12-31

View PDF (4 pages)

04/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/06/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

03/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

02/08/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

07/04/2000

Return made up to 13/02/00; full list of members

View PDF (8 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

02/05/1999

Return made up to 13/02/99; full list of members

View PDF (8 pages)

06/04/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (0 pages)

24/02/1998

Registered office changed on 24/02/98 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

New director appointed

View PDF (3 pages)

24/02/1998

New director appointed

View PDF (3 pages)

13/02/1998

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£226,425.00

Business linkages

Check business linkages of EXMOORE FINANCIAL CREDIT CO. LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2022
0
186.36K
-
0.00
226.43K
-

2022
0
186.36K
-
0.00
226.43K
-

Employees

2022

Employees

0 - *

Net Assets(USD)

186.36K £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

226.43K £- *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXMOORE FINANCIAL CREDIT CO. LTD.

EXMOORE FINANCIAL CREDIT CO. LTD. is an(a) Dissolved company incorporated on 13/02/1998 with the registered office located at 6 East Point High Street, Seal, Sevenoaks, Kent TN15 0EG. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXMOORE FINANCIAL CREDIT CO. LTD.?

EXMOORE FINANCIAL CREDIT CO. LTD. is currently Dissolved. It was registered on 13/02/1998 and dissolved on 16/01/2024.

Where is EXMOORE FINANCIAL CREDIT CO. LTD. located?

EXMOORE FINANCIAL CREDIT CO. LTD. is registered at 6 East Point High Street, Seal, Sevenoaks, Kent TN15 0EG.

What does EXMOORE FINANCIAL CREDIT CO. LTD. do?

EXMOORE FINANCIAL CREDIT CO. LTD. operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for EXMOORE FINANCIAL CREDIT CO. LTD.?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.