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Exponential Broker Solutions Limited
Exponential Broker Solutions Limited is a dissolved company incorporated on 17 March 2011 with the registered office located in London, City of London. Exponential Broker Solutions Limited was registered 14 years ago.
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Status
Dissolved
Dissolved on
21 August 2018
(7 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07567297
Private limited company
Age
14 years
Incorporated
17 March 2011
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
Learn more about Exponential Broker Solutions Limited
Contact
Update Details
Address
80 Coleman Street
London
EC2R 5BJ
England
Same address for the past
8 years
Companies in EC2R 5BJ
Telephone
02037018919
Email
Available in Endole App
Website
Exponentialsolutions.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr James Malcolm Dingwall
Director • Compliance Consultant • British • Lives in England • Born in Aug 1977
Dragontail No1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thistle Initiatives Limited
Mr James Malcolm Dingwall is a mutual person.
Active
Dragontail Management Limited
Mr James Malcolm Dingwall is a mutual person.
Active
Dragontail Holdings Limited
Mr James Malcolm Dingwall is a mutual person.
Active
Thistle Initiatives Group Limited
Mr James Malcolm Dingwall is a mutual person.
Active
Thistle Initiatives Holdings Limited
Mr James Malcolm Dingwall is a mutual person.
Active
Whitby 2 (Acl) Limited
Mr James Malcolm Dingwall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£45.37K
Increased by £4.43K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£45.73K
Increased by £4.43K (+11%)
Total Liabilities
-£5.36K
Increased by £1.14K (+27%)
Net Assets
£40.37K
Increased by £3.3K (+9%)
Debt Ratio (%)
12%
Increased by 1.49% (+15%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 21 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 5 Jun 2018
Accounting Period Extended
8 Years Ago on 27 Sep 2017
Registered Address Changed
8 Years Ago on 4 Sep 2017
Confirmation Submitted
8 Years Ago on 20 Mar 2017
Full Accounts Submitted
8 Years Ago on 6 Jan 2017
Daniel Lee Harris Resigned
9 Years Ago on 10 Aug 2016
Richard Charles Curr Resigned
9 Years Ago on 21 Jul 2016
Confirmation Submitted
9 Years Ago on 18 Mar 2016
Full Accounts Submitted
9 Years Ago on 5 Jan 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Jun 2018
Current accounting period extended from 31 March 2017 to 30 September 2017
Submitted on 27 Sep 2017
Registered office address changed from 37 Queen Anne Street London W1G 9JB to 80 Coleman Street London EC2R 5BJ on 4 September 2017
Submitted on 4 Sep 2017
Termination of appointment of Daniel Lee Harris as a director on 10 August 2016
Submitted on 9 Aug 2017
Confirmation statement made on 17 March 2017 with updates
Submitted on 20 Mar 2017
Full accounts made up to 31 March 2016
Submitted on 6 Jan 2017
Statement of capital following an allotment of shares on 30 September 2016
Submitted on 4 Nov 2016
Termination of appointment of Richard Charles Curr as a director on 21 July 2016
Submitted on 21 Jul 2016
Annual return made up to 17 March 2016 with full list of shareholders
Submitted on 18 Mar 2016
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Repayment History
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