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Exaro Holdings Limited

Exaro Holdings Limited is a dissolved company incorporated on 9 September 2011 with the registered office located in London, Greater London. Exaro Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 7 June 2018 (7 years ago)
Was 6 years old at the time of dissolution
Company No
07769303
Private limited company
Age
14 years
Incorporated 9 September 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
Address
MENZIES LLP
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1961
Director • Commercial Director • British • Lives in England • Born in Mar 1966
Director • Lecturer • American • Lives in England • Born in Feb 1965
Director • Economist • British • Lives in UK • Born in Jul 1963
Director • Journalist • British • Lives in UK • Born in Nov 1966
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 9 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Jan 2017
Timothy Andrew Pendry Resigned
8 Years Ago on 20 Dec 2016
Confirmation Submitted
9 Years Ago on 17 Nov 2016
Confirmation Submitted
9 Years Ago on 7 Dec 2015
Small Accounts Submitted
9 Years Ago on 30 Nov 2015
Small Accounts Submitted
10 Years Ago on 28 Nov 2014
Confirmation Submitted
10 Years Ago on 24 Nov 2014
Mr David Buchanan Baxter Details Changed
12 Years Ago on 4 Nov 2013
David Baxter Details Changed
12 Years Ago on 4 Nov 2013
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Documents
Submitted on 7 Jun 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Mar 2018
Registered office address changed from 27a Floral Street London WC2E 9EZ to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 February 2017
Submitted on 9 Feb 2017
Statement of affairs with form 4.19
Submitted on 26 Jan 2017
Appointment of a voluntary liquidator
Submitted on 26 Jan 2017
Resolutions
Submitted on 26 Jan 2017
Second filing for the termination of Timothy Andrew Pendry as a director
Submitted on 20 Jan 2017
Termination of appointment of Timothy Andrew Pendry as a director on 20 December 2016
Submitted on 20 Dec 2016
Confirmation statement made on 7 October 2016 with updates
Submitted on 17 Nov 2016
Annual return made up to 7 October 2015 with full list of shareholders
Submitted on 7 Dec 2015
Repayment History
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