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E

EXCLUSIVE FINANCE NO. 1 LIMITED

Dissolved London

Dormant Company

Dormant Company
E

EXCLUSIVE FINANCE NO. 1 LIMITED

Dormant Company

Founded 11 Feb 1988 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover EXCLUSIVE FINANCE NO. 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Ian Malcolm FoxDirectorBritishEngland6328 Jun 2010Active
Lloyds Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—17 Mar 2011Active
Richard Douglas ShrimptonDirectorBritishUnited Kingdom556 Jan 2016Active

Shareholders

Shareholders (2)

Lloyds Bank Plc
74.9%
149,00016 May 2016
Lloyds Bank Plc
25.1%
50,00016 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
EXCLUSIVE FINANCE NO. 1 LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
17 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
18 Sept 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
27 Jul 2017AddressMove Registers To Sail Company With New AddressView(2 pages)
27 Jul 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
17 Apr 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
17 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
18 Sept 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
27 Jul 2017 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
27 Jul 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 17 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 17 Jan 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 18 Sept 2018

Move Registers To Sail Company With New Address

8 years ago on 27 Jul 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 27 Jul 2017