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Exclusive Connections Holdings Limited

Exclusive Connections Holdings Limited is a dissolved company incorporated on 17 March 1999 with the registered office located in Watford, Hertfordshire. Exclusive Connections Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 9 August 2018 (7 years ago)
Was 19 years old at the time of dissolution
Company No
03733855
Private limited company
Age
26 years
Incorporated 17 March 1999
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
Contact
Address
Suite 17 Building 6 Croxley Park
Hatters Lane
Watford
WD18 8YH
Same address for the past 8 years
Telephone
01253884000
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Managing Director • British • Lives in England • Born in Apr 1979
Mr Terry Albert Hargreaves
PSC • British • Lives in UK • Born in Dec 1959
Mr Pasquale Vincenzo Arena
PSC • Italian • Lives in UK • Born in Dec 1949
Mr Martin O'Hearne
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Exclusive Connections Limited
Mr Matthew Vincenzo Arena is a mutual person.
Active
Brilliant Mortgages Limited
Mr Matthew Vincenzo Arena is a mutual person.
Active
Anglepalm Limited
Mr Matthew Vincenzo Arena is a mutual person.
Active
Izone Software Limited
Mr Matthew Vincenzo Arena is a mutual person.
Active
Arenaco Ltd
Mr Matthew Vincenzo Arena is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£107.12K
Increased by £102.47K (+2207%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£552.79K
Increased by £100.53K (+22%)
Total Liabilities
-£78.8K
Decreased by £12.17K (-13%)
Net Assets
£473.99K
Increased by £112.7K (+31%)
Debt Ratio (%)
14%
Decreased by 5.86% (-29%)
Latest Activity
Registered Address Changed
8 Years Ago on 12 Jul 2017
Declaration of Solvency
8 Years Ago on 10 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Jul 2017
Martin O'hearne Resigned
8 Years Ago on 8 Jun 2017
Pasquale Vincenzo Arena Resigned
8 Years Ago on 8 Jun 2017
Confirmation Submitted
8 Years Ago on 22 Mar 2017
Charge Satisfied
8 Years Ago on 10 Mar 2017
Charge Satisfied
8 Years Ago on 10 Mar 2017
Charge Satisfied
8 Years Ago on 10 Mar 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
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Documents
Submitted on 9 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2018
Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 12 July 2017
Submitted on 12 Jul 2017
Appointment of a voluntary liquidator
Submitted on 10 Jul 2017
Resolutions
Submitted on 10 Jul 2017
Declaration of solvency
Submitted on 10 Jul 2017
Termination of appointment of Pasquale Vincenzo Arena as a director on 8 June 2017
Submitted on 21 Jun 2017
Termination of appointment of Martin O'hearne as a director on 8 June 2017
Submitted on 21 Jun 2017
Confirmation statement made on 17 March 2017 with updates
Submitted on 22 Mar 2017
Satisfaction of charge 1 in full
Submitted on 10 Mar 2017
Repayment History
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