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Exotic Veneer Company Limited

Exotic Veneer Company Limited is a liquidation company incorporated on 29 May 1954 with the registered office located in London, Greater London. Exotic Veneer Company Limited was registered 71 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
00533923
Private limited company
Age
71 years
Incorporated 29 May 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1451 days
Dated 8 November 2020 (5 years ago)
Next confirmation dated 8 November 2021
Was due on 22 November 2021 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1534 days
For period 1 Dec30 Nov 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2020
Was due on 31 August 2021 (4 years ago)
Address
5th Floor 248a Marylebone Road
London
NW1 6BB
Address changed on 8 Feb 2022 (3 years ago)
Previous address was Acre House 11/15 William Road London NW1 3ER
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Sales • British • Lives in UK • Born in Sep 1962
Director • Legal Secretary • British • Born in Jul 1965
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Mutual Companies
Hythe Veneering Company Limited
Andrew Stephen Peskin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£53.25K
Increased by £15.04K (+39%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.41M
Decreased by £158.42K (-10%)
Total Liabilities
-£1.25M
Decreased by £126.26K (-9%)
Net Assets
£155.8K
Decreased by £32.16K (-17%)
Debt Ratio (%)
89%
Increased by 0.93% (+1%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 11 Feb 2022
Registered Address Changed
3 Years Ago on 8 Feb 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 2 Nov 2021
Dean Ryan Harper Resigned
4 Years Ago on 17 Aug 2021
Full Accounts Submitted
4 Years Ago on 19 Feb 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 25 Nov 2019
Full Accounts Submitted
6 Years Ago on 29 Aug 2019
Confirmation Submitted
6 Years Ago on 20 Nov 2018
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Documents
Liquidators' statement of receipts and payments to 2 February 2025
Submitted on 9 Apr 2025
Liquidators' statement of receipts and payments to 2 February 2024
Submitted on 8 Apr 2024
Liquidators' statement of receipts and payments to 2 February 2023
Submitted on 3 Apr 2023
Appointment of a voluntary liquidator
Submitted on 11 Feb 2022
Statement of affairs
Submitted on 11 Feb 2022
Resolutions
Submitted on 11 Feb 2022
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 5th Floor 248a Marylebone Road London NW1 6BB on 8 February 2022
Submitted on 8 Feb 2022
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Termination of appointment of Dean Ryan Harper as a director on 17 August 2021
Submitted on 4 Sep 2021
Repayment History
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