EXOTIX INVESTMENTS LIMITED - LONDON


Overview

EXOTIX INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXOTIX INVESTMENTS LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04829686.

EXOTIX INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

1ST FLOOR, WATSON HOUSE
LONDON
W1U 7BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GELBER Nov 1947 Canadian Director 2006-10-26 CURRENT
MATTHEW THOMAS YARDLEY WREFORD Feb 1975 British Director 2007-03-28 UNTIL 2014-03-31 RESIGNED
PETER JAMES BARTLETT Jul 1964 British Director 2003-07-11 UNTIL 2016-10-12 RESIGNED
MR ANDREW THOMAS ROBERT CHAPPELL Mar 1969 British Director 2007-03-28 UNTIL 2015-03-18 RESIGNED
MR GEORGE MACDONALD Apr 1948 British Director 2003-07-11 UNTIL 2007-03-28 RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 2003-07-11 UNTIL 2006-10-26 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2006-06-02 UNTIL 2007-07-25 RESIGNED
KATHRYN DICKINSON Secretary 2004-01-05 UNTIL 2006-06-02 RESIGNED
HELEN FRANCES BROOMFIELD Oct 1965 British Secretary 2003-07-11 UNTIL 2004-01-05 RESIGNED
MRS TERI-ANNE CAVANAGH Aug 1978 South African Secretary 2007-07-25 UNTIL 2009-07-22 RESIGNED
CML SECRETARIES LIMITED Corporate Secretary 2009-07-27 UNTIL 2011-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exotix (1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EXOTIX LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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DDCAP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
EXOTIX HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
IPGL NO.1 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CASTELLAIN CAPITAL LLP LONDON Active FULL None Supplied
FIN CIRCUS ENTERPRISES LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EXOTIX INVESTMENTS LIMITED 2017-03-03 30-06-2016 £1 equity
Micro-entity Accounts - EXOTIX INVESTMENTS LIMITED 2016-01-15 30-06-2015 £1 equity

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