EXMOORE FINANCIAL CREDIT CO. LTD. - SEVENOAKS


Company Profile Company Filings

Overview

EXMOORE FINANCIAL CREDIT CO. LTD. is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Dissolved - no longer trading.
EXMOORE FINANCIAL CREDIT CO. LTD. was incorporated 26 years ago on 13/02/1998 and has the registered number: 03513465. The accounts status is TOTAL EXEMPTION FULL.

EXMOORE FINANCIAL CREDIT CO. LTD. - SEVENOAKS

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 1 31/12/2022

Registered Office

6 EAST POINT HIGH STREET
SEVENOAKS
KENT
TN15 0EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT TERENCE TWINE Dec 1972 British Director 2021-11-22 CURRENT
MRS HELEN LOUISE ROUE May 1967 British Director 2012-09-19 CURRENT
MRS HELEN LOUISE ROUE Secretary 2012-09-19 CURRENT
SOCIETE DE GESTION INTERNATIONALE S A Corporate Director 1998-02-13 UNTIL 2012-09-19 RESIGNED
DAFISA EUROTRUST INC Corporate Director 1998-02-13 UNTIL 2012-09-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-13 UNTIL 1998-02-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-13 UNTIL 1998-02-13 RESIGNED
DAFISA INTERNATIONAL EUROTRUST (UK) LTD Corporate Secretary 1998-02-13 UNTIL 2012-09-19 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-13 UNTIL 2012-09-19 RESIGNED
MISS SARAH LOUISE OLDERSHAW Aug 1990 British Director 2012-10-01 UNTIL 2021-11-22 RESIGNED
MR RUBEN OSCAR BARNETT SERRANO Jun 1958 Panamanian Director 2010-09-24 UNTIL 2012-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geieonline Dafconsulting (Uk) Ltd 2018-03-13 - 2020-04-24 Orpington   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Geieonline Dafconsulting (Uk) Ltd 2016-04-06 - 2018-02-13 Orpington   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEIEONLINE DAFCONSULTING (UK) LTD. ORPINGTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NEWCHAIN LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CORPORATE OFFICER LTD SEVENOAKS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VICENA INTERNATIONAL LIMITED SEVENOAKS ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
ALLEGRA MARINE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
IQ EQ (UK) SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
PPE MUSIC LTD SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHESBI LIMITED ORPINGTON Dissolved... DORMANT 99999 - Dormant Company
BALLENTINE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PORT READING INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ARVEA PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BIRCHCORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
DUCKFIELD INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
IMPERIUM TRUST COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IMPERIUM TAX AND ACCOUNTING LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
IMPERIUM CORPORATE DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MULTIVERSE NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
IMPERIUM ADVISORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMOKE CONSOLIDATED INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Exmoore Financial Credit Co. Ltd. Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 $226,425 Cash $-186,355 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISIONTEST LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
VICENA INTERNATIONAL LIMITED SEVENOAKS ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
VOICEBOX CONSULTING LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE GREAT CHRISTMAS FEAST LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
SELLADOOR VENUES LIMITED SEAL UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
SELLADOOR (FRANKENSTEIN) LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
SELLADOOR (OOR WULLIE) LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
THE LOST ESTATE PRODUCTIONS LTD SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
THE LOST ESTATE PROPERTY LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE LOST ESTATE PROPERTY PECKHAM LTD SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.