EXMOORE FINANCIAL CREDIT CO. LTD.
Overview
| Company Name | EXMOORE FINANCIAL CREDIT CO. LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03513465 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXMOORE FINANCIAL CREDIT CO. LTD.?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is EXMOORE FINANCIAL CREDIT CO. LTD. located?
| Registered Office Address | 6 East Point High Street Seal TN15 0EG Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXMOORE FINANCIAL CREDIT CO. LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for EXMOORE FINANCIAL CREDIT CO. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Previous accounting period shortened from Jan 06, 2022 to Jan 05, 2022 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 26, 2021 to Jan 06, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020 | 1 pages | AA01 | ||
Appointment of Mr Grant Terence Twine as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Louise Oldershaw as a director on Nov 22, 2021 | 1 pages | TM01 | ||
Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point High Street Seal Sevenoaks Kent TN15 0EG on Nov 22, 2021 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Sarah Louise Oldershaw on Jan 08, 2021 | 2 pages | CH01 | ||
Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019 | 1 pages | AA01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Geieonline Dafconsulting (Uk) Ltd as a person with significant control on Apr 24, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Who are the officers of EXMOORE FINANCIAL CREDIT CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROUE, Helen Louise | Secretary | High Street Seal TN15 0EG Sevenoaks 6 East Point Kent England | 172488440001 | |||||||
| ROUE, Helen Louise | Director | High Street Seal TN15 0EG Sevenoaks 6 East Point Kent England | England | British | 60690940002 | |||||
| TWINE, Grant Terence | Director | High Street Seal TN15 0EG Sevenoaks 6 East Point Kent England | England | British | 174437850002 | |||||
| DAFISA INTERNATIONAL EUROTRUST (UK) LTD | Secretary | 20-22 Bedford Row WC1R 4JS London | 42103040002 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNETT SERRANO, Ruben Oscar | Director | 13th Floor Samuel Lewis Avenue & 58th Street Panama City Adr Building Panama | Panama | Panamanian | 186978950001 | |||||
| OLDERSHAW, Sarah Louise | Director | High Street Seal TN15 0EG Sevenoaks 6 East Point Kent England | England | British | 172498380005 | |||||
| DAFISA EUROTRUST INC BVI | Director | Villa La Reserve Triq Il-Huttafa Kappara San Gwann Sgn 06 Malta | 30745490002 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SOCIETE DE GESTION INTERNATIONALE S A | Director | Euro-American Building Rg Hodge Plaza.Wickhams Cay FOREIGN P.O Box3161.Road Town.Tortola British Virgin Islands British Virgin Islands | 48992600003 |
Who are the persons with significant control of EXMOORE FINANCIAL CREDIT CO. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geieonline Dafconsulting (Uk) Ltd | Mar 13, 2018 | 2 Knoll Rise BR6 0EL Orpington 1st Floor, Midas House Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Geieonline Dafconsulting (Uk) Ltd | Apr 06, 2016 | 2 Knoll Rise BR6 0EL Orpington 1st Floor Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EXMOORE FINANCIAL CREDIT CO. LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 27, 2018 | Mar 13, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0