CompanyTrack
E

EXOTIX (1) LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
E

EXOTIX (1) LIMITED

Financial intermediation not elsewhere classified

Founded 7 Apr 2010 Dissolved London, England
Financial intermediation not elsewhere classified
Accounts Submitted 8 Apr 2019
Confirmation Statement Submitted 18 Apr 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

42-46 Princelet Street London E1 5LP England

Credit Report

Discover EXOTIX (1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

1 active 8 resigned
Status
David GelberDirectorCanadianUnited Kingdom7818 Aug 2010Active

Shareholders

Shareholders (1)

Exotix Holdings Limited
100.0%
119 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Exotix Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

EXOTIX HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPGL NO.4 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPGL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPGL (HOLDINGS) LIMITED united kingdom
EXOTIX (1) LIMITED Current Company
EXOTIX INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
24 Mar 2020GazetteGazette Notice VoluntaryView(1 page)
16 Mar 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
7 Nov 2019Persons With Significant ControlChange to Exotix Holdings Limited as a person with significant control on 2019-10-14View(2 pages)
14 Oct 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Sept 2020 Gazette

Gazette Dissolved Voluntary

24 Mar 2020 Gazette

Gazette Notice Voluntary

16 Mar 2020 Dissolution

Dissolution Application Strike Off Company

7 Nov 2019 Persons With Significant Control

Change to Exotix Holdings Limited as a person with significant control on 2019-10-14

14 Oct 2019 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 29 Sept 2020

Gazette Notice Voluntary

5 years ago on 24 Mar 2020

Dissolution Application Strike Off Company

5 years ago on 16 Mar 2020

Change to Exotix Holdings Limited as a person with significant control on 2019-10-14

6 years ago on 7 Nov 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 14 Oct 2019