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Exin Wholesale Ltd

Exin Wholesale Ltd is a dissolved company incorporated on 2 March 2016 with the registered office located in Milton Keynes, Buckinghamshire. Exin Wholesale Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 7 December 2019 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10037947
Private limited company
Age
9 years
Incorporated 2 March 2016
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
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Contact Update Details
Address
Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Charlotte Emma Beatrice Hornsby
Director • British • Lives in England • Born in Nov 1976
Mr Robert Matthew Fairfield
Director • Founder / Ceo Of Exin Financial Services • American • Lives in Spain • Born in Dec 1965
Exin Financial Services Holding B.V
PSC
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Mutual Companies
ANV Central Bureau Of Services, S.L
Mr Robert Matthew Fairfield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£970.46K
Total Liabilities
-£1.42M
Net Assets
-£453.39K
Debt Ratio (%)
147%
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Dec 2019
Voluntary Liquidator Appointed
7 Years Ago on 24 Aug 2018
Registered Address Changed
7 Years Ago on 23 Jul 2018
Sophia Van Den Broek Resigned
7 Years Ago on 24 May 2018
Confirmation Submitted
7 Years Ago on 7 Mar 2018
Registered Address Changed
7 Years Ago on 21 Feb 2018
Registered Address Changed
7 Years Ago on 24 Jan 2018
Micro Accounts Submitted
7 Years Ago on 22 Jan 2018
Ambant Underwriting Services Limited Resigned
7 Years Ago on 9 Jan 2018
Sophia Van Den Broek Appointed
7 Years Ago on 9 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2019
Termination of appointment of Sophia Van Den Broek as a secretary on 24 May 2018
Submitted on 23 Oct 2018
Appointment of a voluntary liquidator
Submitted on 24 Aug 2018
Registered office address changed from 36 Cyril Mansions Prince of Wales Drive London SW11 4HP England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 23 July 2018
Submitted on 23 Jul 2018
Statement of affairs
Submitted on 20 Jul 2018
Resolutions
Submitted on 20 Jul 2018
Confirmation statement made on 1 March 2018 with no updates
Submitted on 7 Mar 2018
Registered office address changed from 62 Threadneedle Street 7th Floor London EC2R 8HP England to 36 Cyril Mansions Prince of Wales Drive London SW11 4HP on 21 February 2018
Submitted on 21 Feb 2018
Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA to 62 Threadneedle Street 7th Floor London EC2R 8HP on 24 January 2018
Submitted on 24 Jan 2018
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Repayment History
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