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Exms 11 Limited

Exms 11 Limited is a dissolved company incorporated on 11 March 2008 with the registered office located in London, Greater London. Exms 11 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 30 December 2016 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06530795
Private limited company
Age
17 years
Incorporated 11 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Financier • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Dec 1953
Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Martin John Burton is a mutual person.
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Pembroke VCT Plc
Mr David John Till and Laurence Charles Neil Blackall are mutual people.
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Uttlesford Community Travel
Ms Jacqueline Margaret Tokley is a mutual person.
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Uttlesford Community Travel Trading Limited
Ms Jacqueline Margaret Tokley is a mutual person.
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Oakley Capital Limited
Mr David John Till is a mutual person.
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KX Gym UK Limited
Mr David John Till is a mutual person.
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Oakley Capital Interests Limited
Mr David John Till is a mutual person.
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Cybertrends Limited
Laurence Charles Neil Blackall is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£70.19K
Decreased by £6.16K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Decreased by £1.96M (-54%)
Total Liabilities
-£1.05M
Decreased by £1.96M (-65%)
Net Assets
£621.34K
Decreased by £6.66K (-1%)
Debt Ratio (%)
63%
Decreased by 19.92% (-24%)
Latest Activity
Registered Address Changed
9 Years Ago on 23 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 22 Oct 2015
Declaration of Solvency
9 Years Ago on 22 Oct 2015
Confirmation Submitted
10 Years Ago on 11 May 2015
Full Accounts Submitted
10 Years Ago on 15 Apr 2015
Full Accounts Submitted
11 Years Ago on 24 Apr 2014
Confirmation Submitted
11 Years Ago on 21 Mar 2014
Registered Address Changed
11 Years Ago on 27 Jan 2014
Full Accounts Submitted
11 Years Ago on 16 Sep 2013
Mr David John Till Details Changed
12 Years Ago on 1 Jan 2013
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Documents
Submitted on 30 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 2016
Registered office address changed from 3 Cadogan Gate London SW1X 0AS to 31st Floor 40 Bank Street London E14 5NR on 23 October 2015
Submitted on 23 Oct 2015
Declaration of solvency
Submitted on 22 Oct 2015
Appointment of a voluntary liquidator
Submitted on 22 Oct 2015
Resolutions
Submitted on 22 Oct 2015
Annual return made up to 11 March 2015 with full list of shareholders
Submitted on 11 May 2015
Full accounts made up to 31 December 2014
Submitted on 15 Apr 2015
Full accounts made up to 31 December 2013
Submitted on 24 Apr 2014
Annual return made up to 11 March 2014 with full list of shareholders
Submitted on 21 Mar 2014
Repayment History
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