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The Exclusive Edge Ltd

The Exclusive Edge Ltd is a dissolved company incorporated on 13 February 2009 with the registered office located in London, Greater London. The Exclusive Edge Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 15 March 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06819304
Private limited company
Age
16 years
Incorporated 13 February 2009
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
Brentmead House
Britannia Road
London
N12 9RU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1957
Director • Company Secretary • Indian • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Proton Aviation Capital Ltd
Sebastian Devassy Moonjely and Dr Uday Narain Nayak are mutual people.
Active
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Dr Uday Narain Nayak is a mutual person.
Active
PB Leasing Aircraft No. 8 Limited
Dr Uday Narain Nayak is a mutual person.
Active
Plane Business Leasing Ltd
Dr Uday Narain Nayak is a mutual person.
Active
Uno Ventures Ltd
Dr Uday Narain Nayak is a mutual person.
Active
Putney Asset Management Limited
Dr Uday Narain Nayak is a mutual person.
Active
Kayan Aviation Capital Limited
Dr Uday Narain Nayak is a mutual person.
Active
Kayan Aviation Holdings Limited
Dr Uday Narain Nayak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£163
Increased by £163 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£163
Decreased by £18.19K (-99%)
Total Liabilities
-£94.29K
Decreased by £2.08K (-2%)
Net Assets
-£94.13K
Decreased by £16.1K (+21%)
Debt Ratio (%)
57849%
Increased by 57323.84% (+10914%)
Latest Activity
Registered Address Changed
10 Years Ago on 7 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 May 2015
Confirmation Submitted
10 Years Ago on 6 Mar 2015
Small Accounts Submitted
10 Years Ago on 23 Dec 2014
Confirmation Submitted
11 Years Ago on 17 Feb 2014
Small Accounts Submitted
11 Years Ago on 16 Dec 2013
Confirmation Submitted
12 Years Ago on 14 Feb 2013
Small Accounts Submitted
12 Years Ago on 27 Dec 2012
Mr Sebastian Devassy Moonjely Details Changed
13 Years Ago on 6 Mar 2012
Confirmation Submitted
13 Years Ago on 15 Feb 2012
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Documents
Submitted on 15 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Dec 2016
Liquidators' statement of receipts and payments to 22 April 2016
Submitted on 19 Sep 2016
Registered office address changed from 2nd Floor Lee House 109 Hammersmith Road London W14 0QH to Brentmead House Britannia Road London N12 9RU on 7 May 2015
Submitted on 7 May 2015
Statement of affairs with form 4.19
Submitted on 6 May 2015
Appointment of a voluntary liquidator
Submitted on 6 May 2015
Resolutions
Submitted on 6 May 2015
Annual return made up to 13 February 2015 with full list of shareholders
Submitted on 6 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 23 Dec 2014
Annual return made up to 13 February 2014 with full list of shareholders
Submitted on 17 Feb 2014
Repayment History
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