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Exterion Holdings Ii (UK) Limited

Exterion Holdings Ii (UK) Limited is a dissolved company incorporated on 23 June 1994 with the registered office located in London, Greater London. Exterion Holdings Ii (UK) Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 21 March 2018 (7 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
02942115
Private limited company
Age
31 years
Incorporated 23 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor, Lacon House
84 Theobald's Road
London
WC1X 8NL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel • British • Lives in England • Born in Nov 1975
Director • Finance Director • British • Lives in UK • Born in Mar 1970
Exterion Holdings I (UK)
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.18M
Same as previous period
Total Liabilities
-£29K
Increased by £5K (+21%)
Net Assets
£4.15M
Decreased by £5K (-0%)
Debt Ratio (%)
1%
Increased by 0.12% (+21%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 21 Mar 2018
Voluntary Liquidator Appointed
8 Years Ago on 4 Aug 2017
Declaration of Solvency
8 Years Ago on 4 Aug 2017
Registered Address Changed
8 Years Ago on 7 Dec 2016
Registered Address Changed
8 Years Ago on 23 Nov 2016
Registered Address Changed
8 Years Ago on 21 Nov 2016
Charge Satisfied
9 Years Ago on 6 Oct 2016
Full Accounts Submitted
9 Years Ago on 22 Jun 2016
Confirmation Submitted
9 Years Ago on 8 Jun 2016
Samuel Robert Kessler Resigned
9 Years Ago on 18 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2017
Declaration of solvency
Submitted on 4 Aug 2017
Appointment of a voluntary liquidator
Submitted on 4 Aug 2017
Resolutions
Submitted on 4 Aug 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Submitted on 24 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
Submitted on 20 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
Submitted on 20 Mar 2017
Second filing of Confirmation Statement dated 18/01/2017
Submitted on 1 Mar 2017
18/01/17 Statement of Capital gbp 3.500001
Submitted on 18 Jan 2017
Repayment History
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