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Exclusive Imports Limited

Exclusive Imports Limited is a dissolved company incorporated on 28 December 1989 with the registered office located in Cardiff, South Glamorgan. Exclusive Imports Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 5 months ago)
Was 34 years old at the time of dissolution
Via compulsory strike-off
Company No
02455735
Private limited company
Age
35 years
Incorporated 28 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4385
02455735 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 6 Mar 2024 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Secretary • British • Lives in UK • Born in Jan 1954
Director • Optician • British • Lives in UK • Born in Nov 1950
Mr Henry William Geoffrey Smith
PSC • British • Lives in England • Born in Nov 1950
Mrs Nicolette ANN Smith
PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Smith And Hamylton (Opticians) Limited
Nicolette Anne Smith and are mutual people.
Active
Henry Beaumont Limited
Nicolette Anne Smith and are mutual people.
Active
Couture Eyewear Limited
Nicolette Anne Smith and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 5 Months Ago on 21 May 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Micro Accounts Submitted
4 Years Ago on 26 Feb 2021
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Micro Accounts Submitted
5 Years Ago on 23 Dec 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 May 2024
Submitted on 6 Mar 2024
Submitted on 6 Mar 2024
Submitted on 6 Mar 2024
Submitted on 6 Mar 2024
Submitted on 6 Mar 2024
Submitted on 6 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 1 December 2022 with updates
Submitted on 19 Dec 2022
Repayment History
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