Exclusive Connections Holdings Limited

DataGardener
dissolved

Exclusive Connections Holdings Limited

03733855•Private Limited With Share Capital

Suite 17 Building 6, Croxley Park, Watford, WD188YH

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/03/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Exclusive Connections Holdings Limited (03733855) is a private limited with share capital incorporated on 17/03/1999 (27 years old) and registered in watford, WD188YH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 17/03/1999
WD188YH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

6

Shareholders

Board of Directors

1
M
matthew vincenzo arena
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-08-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Capital Cancellation Shares
Category:Capital
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Legacy
Category:Mortgage
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Capital
Date:03-06-2009
Resolution
Category:Resolution
Date:03-06-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Capital
Date:09-04-2009
Resolution
Category:Resolution
Date:27-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2009
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Officers
Date:16-05-2006
Resolution
Category:Resolution
Date:15-05-2006
Legacy
Category:Capital
Date:15-05-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:06-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Capital
Date:16-11-2005
Resolution
Category:Resolution
Date:16-11-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2004
Legacy
Category:Accounts
Date:17-04-2003
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2003
Legacy
Category:Mortgage
Date:17-10-2002
Legacy
Category:Capital
Date:06-07-2002
Legacy
Category:Annual Return
Date:24-06-2002
Legacy
Category:Officers
Date:24-06-2002
Legacy
Category:Address
Date:05-12-2001
Legacy
Category:Officers
Date:03-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:19-06-2001
Legacy
Category:Officers
Date:04-05-2001
Legacy
Category:Officers
Date:17-04-2001
Legacy
Category:Address
Date:12-04-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Capital
Date:26-02-2001
Legacy
Category:Officers
Date:05-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-05-2000
Legacy
Category:Annual Return
Date:10-04-2000
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Capital
Date:06-08-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Address
Date:26-03-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2017
Filing Date23/12/2016
Latest Accounts31/03/2016

Trading Addresses

2 Queens Square, Poulton-Le-Fylde, Lancashire, FY67BN
Suite 17 Building 6, Croxley Park, Watford, Wd18 8Yh, WD188YHRegistered

Related Companies

3
izone software limited
live
anglepalm limited
live
arenaco ltd
live

Contact

Suite 17 Building 6, Croxley Park, Watford, WD188YH