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Extracalm Company Limited

Extracalm Company Limited is a dissolved company incorporated on 20 May 1994 with the registered office located in London, Greater London. Extracalm Company Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 4 September 2018 (7 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02931088
Private limited company
Age
31 years
Incorporated 20 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Level 1 Faculty Building
Imperial College
Exhibition Road
London
SW7 2AZ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director Of Facilities And Property Mana • British • Lives in England • Born in May 1962
Director • Chartered Accountant • British • Lives in England • Born in Aug 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
45 Dulwich Road Company Limited
Mr Andrew Roland-Price is a mutual person.
Active
ARP Resources Limited
Mr Andrew Roland-Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£55.55K
Increased by £6.75K (+14%)
Net Assets
-£55.55K
Decreased by £6.75K (+14%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 4 Sep 2018
Voluntary Strike-Off Suspended
7 Years Ago on 11 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 19 Jun 2018
Application To Strike Off
7 Years Ago on 12 Jun 2018
Confirmation Submitted
7 Years Ago on 21 May 2018
Full Accounts Submitted
7 Years Ago on 28 Dec 2017
Confirmation Submitted
8 Years Ago on 26 May 2017
Full Accounts Submitted
8 Years Ago on 17 Dec 2016
Confirmation Submitted
9 Years Ago on 27 May 2016
Full Accounts Submitted
9 Years Ago on 17 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Sep 2018
Voluntary strike-off action has been suspended
Submitted on 11 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 19 Jun 2018
Application to strike the company off the register
Submitted on 12 Jun 2018
Confirmation statement made on 20 May 2018 with no updates
Submitted on 21 May 2018
Full accounts made up to 31 July 2017
Submitted on 28 Dec 2017
Confirmation statement made on 20 May 2017 with updates
Submitted on 26 May 2017
Full accounts made up to 31 July 2016
Submitted on 17 Dec 2016
Annual return made up to 20 May 2016 with full list of shareholders
Submitted on 27 May 2016
Full accounts made up to 31 July 2015
Submitted on 17 Dec 2015
Repayment History
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