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Exclusive Homes UK Limited

Exclusive Homes UK Limited is a dissolved company incorporated on 27 January 2003 with the registered office located in London, Greater London. Exclusive Homes UK Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 September 2018 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04647839
Private limited company
Age
22 years
Incorporated 27 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Banker • Irish • Lives in England • Born in Jul 1950
Mr John Joseph Devereux
PSC • Irish • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Oyster Wharf Properties Limited
Mr Oliver Kehoe is a mutual person.
Active
Gatedow Limited
Mr Oliver Kehoe is a mutual person.
Active
Indian Summer (London) Limited
Mr Oliver Kehoe is a mutual person.
Active
Realmcrest Limited
Mr Oliver Kehoe is a mutual person.
Active
Save Money Limited
Mr Oliver Kehoe is a mutual person.
Active
Thameslink Properties Limited
Mr Oliver Kehoe is a mutual person.
Active
Loyola Investment Management Limited
Mr Oliver Kehoe is a mutual person.
Active
Imperial Wharf Estates Limited
Mr Oliver Kehoe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£33.78K
Increased by £27.31K (+422%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Decreased by £82.69K (-6%)
Total Liabilities
-£835.96K
Decreased by £109.52K (-12%)
Net Assets
£558.8K
Increased by £26.83K (+5%)
Debt Ratio (%)
60%
Decreased by 4.06% (-6%)
Latest Activity
Registered Address Changed
8 Years Ago on 12 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Jun 2017
Declaration of Solvency
8 Years Ago on 7 Jun 2017
John Joseph Devereux Resigned
8 Years Ago on 3 May 2017
John Joseph Devereux Resigned
8 Years Ago on 3 May 2017
Confirmation Submitted
8 Years Ago on 8 Feb 2017
Small Accounts Submitted
9 Years Ago on 9 Sep 2016
Confirmation Submitted
9 Years Ago on 11 Feb 2016
Small Accounts Submitted
10 Years Ago on 11 Sep 2015
Confirmation Submitted
10 Years Ago on 5 Feb 2015
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Documents
Submitted on 15 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2018
Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 12 June 2017
Submitted on 12 Jun 2017
Declaration of solvency
Submitted on 7 Jun 2017
Appointment of a voluntary liquidator
Submitted on 7 Jun 2017
Resolutions
Submitted on 7 Jun 2017
Termination of appointment of John Joseph Devereux as a secretary on 3 May 2017
Submitted on 3 May 2017
Termination of appointment of John Joseph Devereux as a director on 3 May 2017
Submitted on 3 May 2017
Confirmation statement made on 15 January 2017 with updates
Submitted on 8 Feb 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 9 Sep 2016
Repayment History
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