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Exeter SPV Limited

Exeter SPV Limited is a dissolved company incorporated on 18 March 2016 with the registered office located in London, City of London. Exeter SPV Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 14 July 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10071112
Private limited company
Age
9 years
Incorporated 18 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
Address
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in UK • Born in Jun 1953
Secretary
Mr Chris Furniss Benham
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
HG Drylining Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
HG M & E Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
HGL Leamington Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
HGL Reading Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
HGL Newcastle Ltd
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
Cambridge Heath Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
HGL Stratford Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
HGL Kennington Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Jun 2017
For period 30 Oct30 Jun 2017
Traded for 8 months
Cash in Bank
£776.59K
Increased by £776.59K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.38M
Increased by £1.38M (+1383181%)
Total Liabilities
-£1.38M
Increased by £1.38M (%)
Net Assets
£89
Decreased by £11 (-11%)
Debt Ratio (%)
100%
Increased by 99.99% (%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 14 Jul 2021
Registered Address Changed
5 Years Ago on 22 Jan 2020
Voluntary Liquidator Appointed
6 Years Ago on 1 Feb 2019
Registered Address Changed
6 Years Ago on 10 Jan 2019
Declaration of Solvency
6 Years Ago on 3 Jan 2019
Full Accounts Submitted
7 Years Ago on 27 Apr 2018
Confirmation Submitted
7 Years Ago on 29 Mar 2018
Accounting Period Shortened
7 Years Ago on 1 Feb 2018
Mr Alan Nixon Appointed
7 Years Ago on 3 Jan 2018
Accounting Period Shortened
7 Years Ago on 21 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 14 Apr 2021
Liquidators' statement of receipts and payments to 2 December 2019
Submitted on 29 Jan 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Appointment of a voluntary liquidator
Submitted on 1 Feb 2019
Resolutions
Submitted on 1 Feb 2019
Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 10 January 2019
Submitted on 10 Jan 2019
Declaration of solvency
Submitted on 3 Jan 2019
Total exemption full accounts made up to 30 June 2017
Submitted on 27 Apr 2018
Confirmation statement made on 17 March 2018 with no updates
Submitted on 29 Mar 2018
Repayment History
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