About

Registered Number: 04771889
Date of Incorporation: 20/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2016 (5 years and 3 months ago)
Registered Address: 1 Redcliff Street, Bristol, BS1 6NP

 

Based in Bristol, Exclusive Escapes Ltd was founded on 20 May 2003, it's status in the Companies House registry is set to "Dissolved". The organisation has 2 directors listed as Burg, Sarah Van Der, Lee, Andrew at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURG, Sarah Van Der 20 May 2003 - 1
LEE, Andrew 20 May 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 June 2016
2.35B - N/A 18 March 2016
F2.18 - N/A 09 November 2015
2.17B - N/A 27 October 2015
2.16B - N/A 15 October 2015
AD01 - Change of registered office address 06 October 2015
2.12B - N/A 06 October 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 18 March 2014
AAMD - Amended Accounts 24 February 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 10 April 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
363a - Annual Return 27 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 15 April 2008
395 - Particulars of a mortgage or charge 27 March 2008
395 - Particulars of a mortgage or charge 08 March 2008
287 - Change in situation or address of Registered Office 10 December 2007
363s - Annual Return 31 July 2007
AA - Annual Accounts 31 March 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 18 February 2005
353 - Register of members 24 June 2004
363a - Annual Return 24 June 2004
395 - Particulars of a mortgage or charge 22 December 2003
225 - Change of Accounting Reference Date 04 June 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 February 2012 Outstanding

N/A

Rent deposit deed 03 February 2012 Outstanding

N/A

Debenture 27 February 2008 Outstanding

N/A

Rent deposit deed 04 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.