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Exclusive Analysis Ltd

Exclusive Analysis Ltd is a dissolved company incorporated on 23 August 2002 with the registered office located in Bracknell, Berkshire. Exclusive Analysis Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 9 December 2014 (10 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04518629
Private limited company
Age
23 years
Incorporated 23 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Viewpoint One
Willoughby Road
Bracknell
Berkshire
RG12 8FB
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • SVP And General Counsel • British • Lives in England • Born in Dec 1965
Director • SVP Emea Sales • Danish • Lives in Denmark • Born in Sep 1963
Director • VP, Head Of Vinance, Emea • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanley Works Limited(The)
Simon Dunlop is a mutual person.
Active
Black & Decker
Simon Dunlop is a mutual person.
Active
The Beeches Worthing Limited
Jaspal Kaur Chahal is a mutual person.
Active
Byway Care Limited
Jaspal Kaur Chahal is a mutual person.
Active
Stanley Black & Decker UK Limited
Simon Dunlop is a mutual person.
Active
Highgrove House Carehome Limited
Jaspal Kaur Chahal is a mutual person.
Active
Ridgefield Holding Limited
Jaspal Kaur Chahal is a mutual person.
Active
Beeches Worthing Holding Limited
Jaspal Kaur Chahal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Nov 2012
For period 30 Dec30 Nov 2012
Traded for 11 months
Cash in Bank
£2.37K
Increased by £1K (+74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.52M
Increased by £539.83K (+27%)
Total Liabilities
-£1.53M
Increased by £617.41K (+68%)
Net Assets
£990.92K
Decreased by £77.57K (-7%)
Debt Ratio (%)
61%
Increased by 14.65% (+32%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 26 Aug 2014
Application To Strike Off
11 Years Ago on 13 Aug 2014
Robert John Smith Resigned
11 Years Ago on 31 Mar 2014
Mr Steen Michelsen Lomholt-Thomsen Appointed
11 Years Ago on 31 Mar 2014
Confirmation Submitted
11 Years Ago on 21 Oct 2013
Registered Address Changed
12 Years Ago on 4 Jun 2013
Sangita Sanghrajka Resigned
12 Years Ago on 6 Feb 2013
Elizabeth Ann Anderson Resigned
12 Years Ago on 6 Feb 2013
Dermot Corrigan Resigned
12 Years Ago on 6 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2014
Application to strike the company off the register
Submitted on 13 Aug 2014
Resolutions
Submitted on 14 May 2014
Statement of capital on 14 May 2014
Submitted on 14 May 2014
Solvency statement dated 30/04/14
Submitted on 14 May 2014
Resolutions
Submitted on 14 May 2014
Appointment of Mr Steen Michelsen Lomholt-Thomsen as a director on 31 March 2014
Submitted on 2 Apr 2014
Termination of appointment of Robert John Smith as a director on 31 March 2014
Submitted on 2 Apr 2014
Annual return made up to 23 August 2013 with full list of shareholders
Submitted on 21 Oct 2013
Repayment History
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