EXOR MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06777814

Incorporation date

20/12/2008

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2008)

03/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2012

Administrator's progress report to 2012-05-25

View PDF (20 pages)

03/07/2012

Notice of move from Administration to Dissolution on 2012-05-25

View PDF (20 pages)

01/02/2012

Administrator's progress report to 2011-12-13

View PDF (43 pages)

31/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

29/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

30/08/2011

Administrator's progress report to 2011-07-31

View PDF (45 pages)

27/06/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

17/04/2011

Statement of administrator's proposal

View PDF (66 pages)

14/04/2011

Notice of deemed approval of proposals

View PDF (1 pages)

13/04/2011

Notice of deemed approval of proposals

View PDF (1 pages)

12/04/2011

Statement of administrator's proposal

View PDF (65 pages)

14/03/2011

Termination of appointment of Ian Carlisle as a director

View PDF (2 pages)

07/03/2011

Registered office address changed from Brecon House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales on 2011-03-08

View PDF (2 pages)

08/02/2011

Appointment of an administrator

View PDF (1 pages)

11/01/2011

Termination of appointment of Julia Cavanagh as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

30/11/2010

Termination of appointment of David Wells as a director

View PDF (1 pages)

30/11/2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 2010-12-01

View PDF (1 pages)

30/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

01/11/2010

Director's details changed for Mr David Francis Wells on 2010-11-02

View PDF (2 pages)

20/09/2010

Appointment of Julia Cavanagh as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

01/09/2010

Appointment of Julia Cavanagh as a secretary

View PDF (3 pages)

17/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

17/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

11/08/2010

Resolutions

View PDF (11 pages)

11/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

11/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

11/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

11/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

01/08/2010

Current accounting period shortened from 2010-12-31 to 2010-08-31

View PDF (1 pages)

29/07/2010

Registered office address changed from Brecon House Caerphilly Business Park Caerphilly CF83 3GG on 2010-07-30

View PDF (2 pages)

27/07/2010

Appointment of Mr Ian Carlisle as a director

View PDF (3 pages)

18/07/2010

Appointment of Dr Stephen Ronald Hill as a director

View PDF (3 pages)

18/07/2010

Appointment of David Francis Wells as a director

View PDF (3 pages)

10/06/2010

Registered office address changed from Innova House 4 Kinetic Crescent Enfield Middlesex EN3 7XH United Kingdom on 2010-06-11

View PDF (2 pages)

10/06/2010

Appointment of Dr Stephen Ronald Hill as a director

View PDF (3 pages)

10/06/2010

Termination of appointment of John O'mahony as a secretary

View PDF (2 pages)

10/06/2010

Termination of appointment of Robert Fairchild as a director

View PDF (2 pages)

10/06/2010

Termination of appointment of John O'mahony as a director

View PDF (2 pages)

10/06/2010

Termination of appointment of Ian Mckinnon as a director

View PDF (2 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (18 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (4 pages)

16/09/2009

Ad 11/09/09 gbp si [email protected]=1.68212 gbp ic 984.86149/986.54361

View PDF (2 pages)

07/08/2009

Director appointed robert fairchild

View PDF (2 pages)

06/07/2009

Ad 10/06/09 gbp si [email protected]=31.72475 gbp ic 953.13674/984.86149

View PDF (2 pages)

06/07/2009

Resolutions

View PDF (8 pages)

22/06/2009

Appointment Terminated Director bernard hewitt

View PDF (1 pages)

28/05/2009

Ad 21/05/09 gbp si [email protected]=951.13674 gbp ic 2/953.13674

View PDF (6 pages)

28/05/2009

Resolutions

View PDF (59 pages)

28/05/2009

S-div

View PDF (1 pages)

18/05/2009

Registered office changed on 19/05/2009 from 1 london street reading berkshire RG1 4QW

View PDF (1 pages)

02/03/2009

Secretary appointed mr john finbar o'mahony

View PDF (2 pages)

02/03/2009

Director appointed mr john finbar o'mahony

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02/03/2009

Appointment Terminated Director mary pears

View PDF (1 pages)

02/03/2009

Appointment Terminated Director speafi LIMITED

View PDF (1 pages)

02/03/2009

Appointment Terminated Secretary speafi secretarial LIMITED

View PDF (1 pages)

02/03/2009

Director appointed mr ian alistair ellis mckinnon

View PDF (2 pages)

02/03/2009

Director appointed mr bernard charles hewitt

View PDF (2 pages)

27/01/2009

Certificate of change of name

View PDF (2 pages)

20/12/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EXOR MANAGEMENT HOLDINGS LIMITED

EXOR MANAGEMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/12/2008 with the registered office located at 695, Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There is currently no 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 EXOR MANAGEMENT HOLDINGS LIMITED?

EXOR MANAGEMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 20/12/2008 and dissolved on 03/10/2012.

Where is EXOR MANAGEMENT HOLDINGS LIMITED located?

EXOR MANAGEMENT HOLDINGS LIMITED is registered at 695, Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does EXOR MANAGEMENT HOLDINGS LIMITED do?

EXOR MANAGEMENT HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXOR MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 03/10/2012: Final Gazette dissolved following liquidation.