ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

OTC Exotics Limited Liability Partnership

OTC Exotics Limited Liability Partnership is a dissolved company incorporated on 7 August 2007 with the registered office located in Rickmansworth, Hertfordshire. OTC Exotics Limited Liability Partnership was registered 18 years ago.
Status
Dissolved
Dissolved on 24 September 2019 (5 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
OC330352
Limited liability partnership
Age
18 years
Incorporated 7 August 2007
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
Learn more about OTC Exotics Limited Liability Partnership
Contact
Address
Batchworth House
Batchworth Place, Church Street,
Rickmansworth,
Hertfordshire
WD3 1JE
United Kingdom
Same address for the past 10 years
Telephone
020 75900585
Email
Available in Endole App
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
3
Hector Garcia
PSC • Born in Nov 1968 • Spanish • Lives in England
Jose Buil
PSC • Lives in Spain • Born in Oct 1964 • Spanish
Jorge Alfredo Araujo
PSC • British • Lives in England • Born in Feb 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Aztlan Limited
Jorge Alfredo Araujo is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
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
£275.98K
Same as previous period
Total Liabilities
-£95.98K
Same as previous period
Net Assets
£180K
Same as previous period
Debt Ratio (%)
35%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 24 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 9 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 28 Sep 2018
Micro Accounts Submitted
7 Years Ago on 26 Oct 2017
Confirmation Submitted
7 Years Ago on 16 Oct 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 11 Oct 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 9 Apr 2016
Confirmation Submitted
9 Years Ago on 6 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 22 Mar 2016
Get Alerts
Get Credit Report
Discover OTC Exotics Limited Liability Partnership's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 28 Sep 2018
Micro company accounts made up to 31 December 2016
Submitted on 26 Oct 2017
Confirmation statement made on 7 August 2017 with no updates
Submitted on 16 Oct 2017
Confirmation statement made on 7 August 2016 with updates
Submitted on 16 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 11 Oct 2016
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2016
Annual return made up to 7 August 2015
Submitted on 6 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 22 Mar 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs