Exobi (Finance House) Limited

Company Name	Exobi (Finance House) Limited
Company Status	Active
Company Number	00922843
Category	Private Limited Company
Incorporation Date	17 November 1967(56 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr David Ralph Ashton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 March 2014(46 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	Amity Partners SÃ€Rl 118 Rue Du Rhone, Fourth Floor Geneva 1204 Switzerland

Director Name	Mr Bernard Victor Jaton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Swiss
Status	Current
Appointed	24 March 2014(46 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Amity Partners SÃ€Rl 118 Rue Du Rhone, Fourth Floor Geneva 1204 Switzerland

Director Name	Mr Tasheer Gulam
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	06 August 2019(51 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Financial Adviser
Country of Residence	Switzerland
Correspondence Address	Monomark House 27 Old Gloucester Street London WC1N 3AX

Director Name	Pierre De Charmant
Date of Birth	October 1926 (Born 97 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 September 1991(23 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 October 1997)
Role	Advocate
Correspondence Address	59 Avenue De Champel Geneva 1206 Switzerland

Director Name	Guido Meier
Date of Birth	January 1948 (Born 76 years ago)
Nationality	FL
Status	Resigned
Appointed	15 September 1991(23 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 24 March 2014)
Role	Doctor Of Law
Country of Residence	Leichtenstein
Correspondence Address	C/O Allgemeines Treuunternehmen Aeulestrasse 5 Fl-9490 Vaduz Liechtenstein

Secretary Name	Nasir-Ud-Deen Nanji
Nationality	British
Status	Resigned
Appointed	15 September 1991(23 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	Route De St Maurice 149 1814 La Tour-De-Peilz Foreign

Secretary Name	Pierre De Charmant
Nationality	Swiss
Status	Resigned
Appointed	28 May 1996(28 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	59 Av De Champel Geneva 1206

Director Name	Carl Heggli
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 October 1997(29 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 24 March 2014)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	7 Chemin De La ForÃŠT VÃ‰Senaz 1222 Switzerland

Secretary Name	Carl Heggli
Nationality	Swiss
Status	Resigned
Appointed	14 October 1997(29 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 24 March 2014)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	7 Chemin De La ForÃŠT VÃ‰Senaz 1222 Switzerland

Contact

Website	cameronballoons.co.uk
Email address	[email protected]

Location

Registered Address	Monomark House 27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

17k at £1	Lullaby LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,610
Cash	£34,088
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

6 November 2020	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
24 September 2020	Compulsory strike-off action has been discontinued (1 page)
23 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
17 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
6 August 2019	Appointment of Mr Tasheer Gulam as a director on 6 August 2019 (2 pages)
24 June 2019	Micro company accounts made up to 31 December 2017 (2 pages)
10 April 2019	Registered office address changed from 8 Churchmead Road London NW10 2JX to 4th Floor 1 Knightrider Court London EC4V 5BJ on 10 April 2019 (1 page)
5 December 2018	Compulsory strike-off action has been discontinued (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
29 November 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 September 2017 with updates (3 pages)
21 November 2017	Confirmation statement made on 15 September 2017 with updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 December 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2015	Compulsory strike-off action has been discontinued (1 page)
29 December 2015	Annual 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)
29 December 2015	Annual 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 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 January 2015	Annual 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)
19 January 2015	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 March 2014	Appointment of Mr Bernard Victor Jaton as a director (2 pages)
24 March 2014	Appointment of Mr Bernard Victor Jaton as a director (2 pages)
24 March 2014	Termination of appointment of Carl Heggli as a secretary (1 page)
24 March 2014	Appointment of Mr David Ralph Ashton as a director (2 pages)
24 March 2014	Appointment of Mr David Ralph Ashton as a director (2 pages)
24 March 2014	Termination of appointment of Carl Heggli as a secretary (1 page)
24 March 2014	Termination of appointment of Carl Heggli as a director (1 page)
24 March 2014	Termination of appointment of Guido Meier as a director (1 page)
24 March 2014	Termination of appointment of Carl Heggli as a director (1 page)
24 March 2014	Termination of appointment of Guido Meier as a director (1 page)
16 December 2013	Annual 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)
16 December 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 April 2013	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP England on 25 April 2013 (2 pages)
25 April 2013	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP England on 25 April 2013 (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Secretary's details changed for Carl Heggli on 13 September 2012 (2 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Secretary's details changed for Carl Heggli on 13 September 2012 (2 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Director's details changed for Carl Heggli on 13 September 2012 (2 pages)
3 October 2012	Director's details changed for Carl Heggli on 13 September 2012 (2 pages)
9 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 February 2011	Compulsory strike-off action has been discontinued (1 page)
22 February 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	Director's details changed for Guido Meier on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Guido Meier on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Guido Meier on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Carl Heggli on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Carl Heggli on 1 October 2009 (2 pages)
20 September 2010	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4DL on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4DL on 20 September 2010 (1 page)
20 September 2010	Director's details changed for Carl Heggli on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 September 2009	Return made up to 15/09/09; full list of members (4 pages)
18 September 2009	Return made up to 15/09/09; full list of members (4 pages)
9 October 2008	Return made up to 15/09/08; full list of members (4 pages)
9 October 2008	Return made up to 15/09/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 December 2007	Return made up to 15/09/07; no change of members (7 pages)
19 December 2007	Return made up to 15/09/07; no change of members (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 November 2006	Return made up to 15/09/06; full list of members (7 pages)
8 November 2006	Return made up to 15/09/06; full list of members (7 pages)
27 October 2005	Return made up to 15/09/05; full list of members (7 pages)
27 October 2005	Return made up to 15/09/05; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 December 2004	Return made up to 15/09/04; full list of members (7 pages)
11 December 2004	Return made up to 15/09/04; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 October 2003	Return made up to 15/09/03; full list of members (7 pages)
8 October 2003	Return made up to 15/09/03; full list of members (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 December 2002	Return made up to 15/09/02; full list of members (7 pages)
18 December 2002	Return made up to 15/09/02; full list of members (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 October 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 (6 pages)
24 October 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 (6 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 November 1999	Return made up to 15/09/99; no change of members (4 pages)
10 November 1999	Return made up to 15/09/99; no change of members (4 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 October 1998	Return made up to 15/09/98; no change of members (4 pages)
8 October 1998	Return made up to 15/09/98; no change of members (4 pages)
14 November 1997	New secretary appointed;new director appointed (2 pages)
14 November 1997	New secretary appointed;new director appointed (2 pages)
2 November 1997	Secretary resigned;director resigned (1 page)
2 November 1997	Secretary resigned;director resigned (1 page)
1 October 1997	Return made up to 15/09/97; full list of members (6 pages)
1 October 1997	Return made up to 15/09/97; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 June 1997	Auditor's resignation (1 page)
12 June 1997	Memorandum and Articles of Association (10 pages)
12 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1997	Auditor's resignation (1 page)
12 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1997	Memorandum and Articles of Association (10 pages)
31 October 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 October 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	New secretary appointed (2 pages)
28 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 October 1995	Return made up to 15/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1995	Return made up to 15/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1968	Company name changed\certificate issued on 17/04/68 (2 pages)
17 April 1968	Company name changed\certificate issued on 17/04/68 (2 pages)
17 November 1967	Certificate of incorporation (1 page)
17 November 1967	Incorporation (20 pages)
17 November 1967	Incorporation (20 pages)
17 November 1967	Certificate of incorporation (1 page)

Exobi (Finance House) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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