Company information:
Exclusive Sales Europe Ltd. (No: 11027152)
Address: 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 23-Oct-2017
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 06-Jul-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: OLGA ZELENSKA ( DOB: Sep-1969 From: May-2020 )
Resigned Director: HANS-DIETER EICH ( From: Oct-2017 To: Jan-2018 )
Resigned Director: RALF LUDES ( From: Oct-2017 To: Aug-2018 )
Resigned Director: RALF LUDES ( DOB: Oct-1961 From: Aug-2018 To: Aug-2018 )
Resigned Director: RALF LUDES ( DOB: Oct-1961 From: Apr-2019 To: May-2020 )
Persons of Significant Control:
Peter Schmidt, Company Consultants Unit 2 Alexandra Gate, Cardiff, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-23, Ceased: 2019-12-16)
Mr Hans-Dieter Eich, Company Consultants Unit 2 Alexandra Gate, Cardiff, United Kingdom: Has significant influence or control (Notified: 2017-10-23, Ceased: 2018-01-02)
Mr Ralf Ludes, Company Consultants Unit 2 Alexandra Gate, Cardiff, United Kingdom: Has significant influence or control (Notified: 2017-10-23, Ceased: 2018-08-01)
Olga Zelenska, 26 Pannenhack, Roesrath, 51503, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-22)
Ralf Ludes, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom: Has significant influence or control (Notified: 2019-12-16, Ceased: 2020-05-22)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |