EXSHARE FINANCIAL (US) LIMITED

Key Data

Status

Dissolved

Company No.

00949388

Incorporation date

06/03/1969

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

04/10/2011

Final Gazette dissolved via voluntary strike-off

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21/06/2011

First Gazette notice for voluntary strike-off

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10/06/2011

Application to strike the company off the register

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23/11/2010

Termination of appointment of John King as a director

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11/11/2010

Appointment of Mr Jeremy Carvell as a director

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16/09/2010

Accounts for a dormant company made up to 2009-12-31

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11/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

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11/06/2010

Director's details changed for John King on 2010-04-28

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22/12/2009

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

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15/06/2009

Return made up to 28/04/09; full list of members

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04/07/2008

Accounts made up to 2007-12-31

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23/05/2008

Return made up to 28/04/08; full list of members

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11/07/2007

Return made up to 28/04/07; no change of members

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26/04/2007

Accounts made up to 2006-12-31

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31/10/2006

Accounts made up to 2005-12-31

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24/05/2006

Return made up to 28/04/06; full list of members

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04/11/2005

Accounts made up to 2004-12-31

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01/06/2005

Return made up to 28/04/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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28/07/2004

Return made up to 28/04/04; full list of members

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20/07/2004

Accounts made up to 2002-12-31

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03/06/2003

Return made up to 28/04/03; full list of members

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03/06/2003

Director's particulars changed

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24/10/2002

Accounts made up to 2001-12-31

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21/06/2002

Return made up to 28/04/02; full list of members

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19/10/2001

Accounts made up to 2000-12-31

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15/05/2001

Return made up to 28/04/01; full list of members

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07/07/2000

Accounts made up to 1999-12-31

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22/05/2000

Return made up to 28/04/00; full list of members

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22/05/2000

Director's particulars changed

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29/06/1999

Accounts made up to 1998-12-31

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07/05/1999

Return made up to 28/04/99; no change of members

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25/02/1999

Certificate of change of name

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23/10/1998

Secretary's particulars changed

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23/10/1998

Director resigned

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23/10/1998

New director appointed

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31/07/1998

Accounts made up to 1997-12-31

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07/05/1998

Return made up to 28/04/98; no change of members

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02/03/1998

New director appointed

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12/02/1998

Director resigned

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02/02/1998

Accounts made up to 1996-12-31

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29/10/1997

Delivery ext'd 3 mth 31/12/96

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08/07/1997

Return made up to 01/07/97; full list of members

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08/07/1997

Registered office changed on 08/07/97

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27/08/1996

Return made up to 01/07/96; no change of members

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27/08/1996

Director resigned

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09/08/1996

Accounts made up to 1995-12-31

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06/07/1995

Return made up to 01/07/95; no change of members

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06/04/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts made up to 1993-12-31

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05/08/1994

Return made up to 01/07/94; full list of members

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31/01/1994

Director resigned;new director appointed

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31/01/1994

Director resigned;new director appointed

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15/12/1993

Registered office changed on 15/12/93 from: fitzroy house 13 epworth street london EC2P 2HA

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15/07/1993

Return made up to 01/07/93; full list of members

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13/07/1993

Resolutions

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13/07/1993

Resolutions

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27/06/1993

Accounts made up to 1992-12-31

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24/08/1992

Return made up to 01/07/92; full list of members

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06/04/1992

Accounts made up to 1991-12-31

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13/08/1991

Accounts made up to 1990-12-31

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13/08/1991

Resolutions

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30/07/1991

Return made up to 01/07/91; full list of members

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20/07/1990

Return made up to 19/06/90; full list of members

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20/06/1990

Full accounts made up to 1989-12-31

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20/07/1989

Return made up to 02/05/89; full list of members

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10/05/1989

Full accounts made up to 1988-12-31

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27/02/1989

Return made up to 13/01/89; full list of members

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12/01/1989

Director resigned;new director appointed

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13/12/1988

Secretary resigned;new secretary appointed

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05/07/1988

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

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04/07/1988

New secretary appointed

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17/06/1988

Secretary resigned

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02/06/1988

Full accounts made up to 1987-12-31

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02/06/1988

Full accounts made up to 1987-03-31

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03/03/1988

Return made up to 09/12/87; no change of members

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04/09/1987

Director resigned

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20/01/1987

Registered office changed on 20/01/87 from: extel house east harding street london EC4P 4HB

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20/01/1987

Director resigned;new director appointed

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02/12/1986

Accounts made up to 1986-03-31

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02/12/1986

Return made up to 05/08/86; full list of members

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01/12/1986

Secretary resigned;new secretary appointed;director resigned

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01/07/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
King, John	Director	01/10/1998 - 15/11/2010	11
Carvell, Jeremy	Director	01/11/2010 - Present	11
Hall, David James	Director	07/01/1994 - 11/03/1996	11
Miller, Alan Charles	Director	07/01/1994 - 30/01/1998	50

Persons with Significant Control

No PSC data available.

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Description

About EXSHARE FINANCIAL (US) LIMITED

EXSHARE FINANCIAL (US) LIMITED is an(a) Dissolved company incorporated on 06/03/1969 with the registered office located at Fitzroy House, 13-17 Epworth Street, London EC2A 4DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXSHARE FINANCIAL (US) LIMITED?

EXSHARE FINANCIAL (US) LIMITED is currently Dissolved. It was registered on 06/03/1969 and dissolved on 04/10/2011.

Where is EXSHARE FINANCIAL (US) LIMITED located?

EXSHARE FINANCIAL (US) LIMITED is registered at Fitzroy House, 13-17 Epworth Street, London EC2A 4DL.

What does EXSHARE FINANCIAL (US) LIMITED do?

EXSHARE FINANCIAL (US) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXSHARE FINANCIAL (US) LIMITED?

The latest filing was on 04/10/2011: Final Gazette dissolved via voluntary strike-off.