EXILE VENTURES LIMITED

EXILE VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXILE VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10291278
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXILE VENTURES LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is EXILE VENTURES LIMITED located?

    Registered Office Address
    Beacon House
    113 Kingsway
    WC2B 6PP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXILE VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for EXILE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 100
    SH01
    incorporationJul 22, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EXILE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOGAN, David Barnett
    54 Poland Street
    W1F 7NJ London
    Suite 10
    England
    Director
    54 Poland Street
    W1F 7NJ London
    Suite 10
    England
    EnglandBritishDirector42258640001
    MUNDS, Sara Jane
    54 Poland Street
    W1F 7NJ London
    Suite 10
    England
    Director
    54 Poland Street
    W1F 7NJ London
    Suite 10
    England
    EnglandBritishDirector210729680001

    Who are the persons with significant control of EXILE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sara Jane Munds
    54 Poland Street
    W1F 7NJ London
    Suite 10
    England
    Jul 22, 2016
    54 Poland Street
    W1F 7NJ London
    Suite 10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Barnett Kogan
    54 Poland Street
    W1F 7NJ London
    Suite 10
    United Kingdom
    Jul 22, 2016
    54 Poland Street
    W1F 7NJ London
    Suite 10
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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