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Exterion Holdings I (UK)

Exterion Holdings I (UK) is a dissolved company incorporated on 12 January 1999 with the registered office located in London, Greater London. Exterion Holdings I (UK) was registered 26 years ago.
Status
Dissolved
Dissolved on 21 March 2018 (7 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03696712
Private unlimited company
Age
26 years
Incorporated 12 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
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
Doubleplay Iii Limited
PSC
Shareholders, PSCs & Group Structure
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Helen Sarah Shaw is a mutual person.
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SLR Holdings Limited
Helen Sarah Shaw is a mutual person.
Active
SLR Management Limited
Helen Sarah Shaw is a mutual person.
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Helen Sarah Shaw is a mutual person.
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Mr Anthony John Booker is a mutual person.
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Mr Anthony John Booker is a mutual person.
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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
£2.09M
Decreased by £7K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.09M
Decreased by £7K (-0%)
Debt Ratio (%)
0%
Same as previous period
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
Confirmation Submitted
8 Years Ago on 24 Jan 2017
Confirmation Submitted
8 Years Ago on 19 Jan 2017
Confirmation Submitted
8 Years Ago on 12 Jan 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
8 Years Ago on 6 Oct 2016
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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
Notice of agreement to exemption from audit of accounts 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
Confirmation statement made on 23 January 2017 with updates
Submitted on 24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
Submitted on 19 Jan 2017
Repayment History
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