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Exeter Europe (UK), Ltd

Exeter Europe (UK), Ltd is a liquidation company incorporated on 28 October 2014 with the registered office located in London, Greater London. Exeter Europe (UK), Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
09284690
Private limited company
Age
11 years
Incorporated 28 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 614 days
Dated 12 February 2023 (2 years 8 months ago)
Next confirmation dated 12 February 2024
Was due on 26 February 2024 (1 year 8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 763 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Managing Principal/ Ceo, Exeter Property • American • Lives in United States • Born in Jul 1963
Director • PSC • Managing Principlal/ Cfo, Exeter Propert • American • Lives in United States • Born in Jun 1953
Director • American • Lives in United States • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Eeip Ii Holdco 2 Limited
Mr John Peter Lloyd is a mutual person.
Active
Eeip Ii France Holdco Limited
Mr John Peter Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£4.64K
Decreased by £18.14K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.22K
Decreased by £14.66K (-59%)
Total Liabilities
-£5.5K
Decreased by £3.53K (-39%)
Net Assets
£4.72K
Decreased by £11.12K (-70%)
Debt Ratio (%)
54%
Increased by 17.49% (+48%)
Latest Activity
Registers Moved To Inspection Address
2 Years 4 Months Ago on 4 Jul 2023
Inspection Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 9 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Mr Edward Joseph Fitzgerald Details Changed
2 Years 8 Months Ago on 20 Feb 2023
Mr John Peter Lloyd Details Changed
2 Years 8 Months Ago on 20 Feb 2023
Timothy James Weber (PSC) Details Changed
2 Years 8 Months Ago on 20 Feb 2023
Edward Joseph Fitzgerald (PSC) Details Changed
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2025
Liquidators' statement of receipts and payments to 19 February 2025
Submitted on 14 May 2025
Liquidators' statement of receipts and payments to 19 February 2024
Submitted on 27 Apr 2024
Register inspection address has been changed to Lynton House 7-12 Tavistock Square London WC1H 9BQ
Submitted on 4 Jul 2023
Register(s) moved to registered inspection location Lynton House 7-12 Tavistock Square London WC1H 9BQ
Submitted on 4 Jul 2023
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 1 More London Place London SE1 2AF on 9 March 2023
Submitted on 9 Mar 2023
Declaration of solvency
Submitted on 9 Mar 2023
Appointment of a voluntary liquidator
Submitted on 9 Mar 2023
Resolutions
Submitted on 9 Mar 2023
Director's details changed for Mr John Peter Lloyd on 20 February 2023
Submitted on 20 Feb 2023
Repayment History
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