Company NameExobi (Finance House) Limited
Company StatusActive
Company Number00922843
CategoryPrivate Limited Company
Incorporation Date17 November 1967(52 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Ralph Ashton
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2014(46 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressIls Fiduciaries 21 Rue Du Clos
Geneva 1207
Switzerland
Director NameMr Bernard Victor Jaton
Date of BirthOctober 1945 (Born 75 years ago)
NationalitySwiss
StatusCurrent
Appointed24 March 2014(46 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressIls Fiduciaries 21 Rue Du Clos
Geneva 1207
Switzerland
Director NameMr Tasheer Gulam
Date of BirthFebruary 1964 (Born 56 years ago)
NationalitySwiss
StatusCurrent
Appointed06 August 2019(51 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleFinancial Adviser
Country of ResidenceSwitzerland
Correspondence Address4th Floor 1 Knightrider Court
London
EC4V 5BJ
Director NamePierre De Charmant
Date of BirthOctober 1926 (Born 94 years ago)
NationalitySwiss
StatusResigned
Appointed15 September 1991(23 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 14 October 1997)
RoleAdvocate
Correspondence Address59 Avenue De Champel
Geneva 1206
Switzerland
Director NameGuido Meier
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityFL
StatusResigned
Appointed15 September 1991(23 years, 10 months after company formation)
Appointment Duration22 years, 6 months (resigned 24 March 2014)
RoleDoctor Of Law
Country of ResidenceLeichtenstein
Correspondence AddressC/O Allgemeines Treuunternehmen
Aeulestrasse 5
Fl-9490 Vaduz
Liechtenstein
Secretary NameNasir-Ud-Deen Nanji
NationalityBritish
StatusResigned
Appointed15 September 1991(23 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 May 1996)
RoleCompany Director
Correspondence AddressRoute De St Maurice 149
1814 La Tour-De-Peilz
Foreign
Secretary NamePierre De Charmant
NationalitySwiss
StatusResigned
Appointed28 May 1996(28 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 October 1997)
RoleCompany Director
Correspondence Address59 Av De Champel
Geneva
1206
Director NameCarl Heggli
Date of BirthJanuary 1963 (Born 57 years ago)
NationalitySwiss
StatusResigned
Appointed14 October 1997(29 years, 11 months after company formation)
Appointment Duration16 years, 5 months (resigned 24 March 2014)
RoleLawyer
Country of ResidenceSwitzerland
Correspondence Address7 Chemin De La ForÊT
VÉSenaz
1222
Switzerland
Secretary NameCarl Heggli
NationalitySwiss
StatusResigned
Appointed14 October 1997(29 years, 11 months after company formation)
Appointment Duration16 years, 5 months (resigned 24 March 2014)
RoleLawyer
Country of ResidenceSwitzerland
Correspondence Address7 Chemin De La ForÊT
VÉSenaz
1222
Switzerland

Contact

Websitecameronballoons.co.uk
Email address[email protected]

Location

Registered Address4th Floor
1 Knightrider Court
London
EC4V 5BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

17k at £1Lullaby LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£49,610
Cash£34,088
Current Liabilities£2,000

Accounts

Latest Accounts31 December 2017 (2 years, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return15 September 2020 (1 month, 1 week ago)
Next Return Due29 September 2021 (11 months, 1 week from now)

Filing History

21 November 2017Confirmation statement made on 15 September 2017 with updates (3 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
30 November 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 December 2015Compulsory strike-off action has been discontinued (1 page)
29 December 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 17,000
(4 pages)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 January 2015Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 17,000
(4 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 March 2014Termination of appointment of Guido Meier as a director (1 page)
24 March 2014Termination of appointment of Carl Heggli as a secretary (1 page)
24 March 2014Termination of appointment of Carl Heggli as a director (1 page)
24 March 2014Appointment of Mr Bernard Victor Jaton as a director (2 pages)
24 March 2014Appointment of Mr David Ralph Ashton as a director (2 pages)
16 December 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 17,000
(5 pages)
5 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 April 2013Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP England on 25 April 2013 (2 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
3 October 2012Secretary's details changed for Carl Heggli on 13 September 2012 (2 pages)
3 October 2012Director's details changed for Carl Heggli on 13 September 2012 (2 pages)
9 November 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
3 March 2011Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 February 2011Compulsory strike-off action has been discontinued (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
21 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Guido Meier on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Guido Meier on 1 October 2009 (2 pages)
20 September 2010Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4DL on 20 September 2010 (1 page)
20 September 2010Director's details changed for Carl Heggli on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Carl Heggli on 1 October 2009 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 September 2009Return made up to 15/09/09; full list of members (4 pages)
9 October 2008Return made up to 15/09/08; full list of members (4 pages)
9 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 December 2007Return made up to 15/09/07; no change of members (7 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 November 2006Return made up to 15/09/06; full list of members (7 pages)
27 October 2005Return made up to 15/09/05; full list of members (7 pages)
29 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 December 2004Return made up to 15/09/04; full list of members (7 pages)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 October 2003Return made up to 15/09/03; full list of members (7 pages)
29 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 December 2002Return made up to 15/09/02; full list of members (7 pages)
18 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2001Return made up to 15/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 October 2000Return made up to 15/09/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00
(6 pages)
25 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
10 November 1999Return made up to 15/09/99; no change of members (4 pages)
2 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
11 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
8 October 1998Return made up to 15/09/98; no change of members (4 pages)
14 November 1997New secretary appointed;new director appointed (2 pages)
2 November 1997Secretary resigned;director resigned (1 page)
1 October 1997Return made up to 15/09/97; full list of members (6 pages)
1 August 1997Accounts for a small company made up to 31 December 1996 (6 pages)
12 June 1997Memorandum and Articles of Association (10 pages)
12 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 June 1997Auditor's resignation (1 page)
31 October 1996Return made up to 15/09/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
30 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
13 June 1996New secretary appointed (2 pages)
28 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)
17 October 1995Return made up to 15/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 April 1968Company name changed\certificate issued on 17/04/68 (2 pages)
17 November 1967Certificate of incorporation (1 page)
17 November 1967Incorporation (20 pages)