ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Exclusive Investments 3 Limited

Exclusive Investments 3 Limited is a liquidation company incorporated on 20 December 2017 with the registered office located in Prescot, Merseyside. Exclusive Investments 3 Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
11120275
Private limited company
Age
7 years
Incorporated 20 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2022 (3 years ago)
Next confirmation dated 6 July 2023
Was due on 20 July 2023 (2 years 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1410 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Address
7 Smithford Walk
Liverpool
L35 1SF
Address changed on 22 Nov 2022 (2 years 11 months ago)
Previous address was Unit 5 Connect Business Village 24 Derby Road Liverpool L5 9PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Exclusive Commercial Property Limited
David Ayem is a mutual person.
Active
Virtue Development Group Limited
David Ayem is a mutual person.
Active
Kettlebell Cafe Limited
David Ayem is a mutual person.
Active
Virtue Properties Northwest Limited
David Ayem is a mutual person.
Active
Virtue Care Homes Limited
David Ayem is a mutual person.
Active
S.A. Property Projects Ltd
David Ayem is a mutual person.
Liquidation
Crossfield Exclusive Development 2 Ltd
David Ayem is a mutual person.
Liquidation
Crossfield Exclusive Development 3 Ltd
David Ayem is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£32.87K
Increased by £32.87K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£9.51M
Increased by £9.51M (+3170984%)
Total Liabilities
-£9.64M
Increased by £9.64M (%)
Net Assets
-£123.4K
Decreased by £123.7K (-41234%)
Debt Ratio (%)
101%
Increased by 101.3% (%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 29 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 22 Nov 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 25 Oct 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
David Edward Cain Resigned
3 Years Ago on 23 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Compulsory Strike-Off Suspended
3 Years Ago on 22 Mar 2022
Get Credit Report
Discover Exclusive Investments 3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 14 November 2024
Submitted on 10 Jan 2025
Liquidators' statement of receipts and payments to 14 November 2023
Submitted on 12 Jan 2024
Appointment of a voluntary liquidator
Submitted on 29 Nov 2022
Statement of affairs
Submitted on 29 Nov 2022
Resolutions
Submitted on 29 Nov 2022
Registered office address changed from Unit 5 Connect Business Village 24 Derby Road Liverpool L5 9PR England to 7 Smithford Walk Liverpool L35 1SF on 22 November 2022
Submitted on 22 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 25 Oct 2022
Registered office address changed from 01 the Matchworks, 140 Speke Road Merseyside L19 2RF England to Unit 5 Connect Business Village 24 Derby Road Liverpool L5 9PR on 19 July 2022
Submitted on 19 Jul 2022
Confirmation statement made on 6 July 2022 with updates
Submitted on 6 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year