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Extra 300 Limited

Extra 300 Limited is a dissolved company incorporated on 6 November 2003 with the registered office located in London, Greater London. Extra 300 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04955054
Private limited company
Age
22 years
Incorporated 6 November 2003
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
10 Albemarle Street 2nd Floor
London
W1S 4HH
England
Same address for the past 9 years
Telephone
01403 732440
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in England • Born in May 1957
Director • Secretary • Financier • British • Lives in UK • Born in Sep 1966
Director • Managing Director • British • Lives in UK • Born in Jun 1959
Mr Lance Vincent Adams
PSC • British • Lives in UK • Born in Jun 1959
Mr Nicholas Mark Ryman Richards
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Mark Ryman Richards is a mutual person.
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Nicholas Mark Ryman Richards is a mutual person.
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BPT (Southern) Limited
Nicholas Mark Ryman Richards is a mutual person.
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Aldington Capital Limited
Nicholas Mark Ryman Richards is a mutual person.
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Broad Oak Manor Developments Limited
Lance Vincent Adams is a mutual person.
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Psycare Limited
Lance Vincent Adams is a mutual person.
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Crosby Green Management Company Limited
Nicholas Mark Ryman Richards is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
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
£453
Same as previous period
Total Liabilities
-£209.61K
Increased by £40 (0%)
Net Assets
-£209.16K
Decreased by £40 (0%)
Debt Ratio (%)
46272%
Increased by 8.83% (0%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 17 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 30 Jan 2018
Micro Accounts Submitted
8 Years Ago on 28 Dec 2016
Confirmation Submitted
9 Years Ago on 16 Nov 2016
Registered Address Changed
9 Years Ago on 3 Oct 2016
Mr Lance Vincent Adams Details Changed
9 Years Ago on 3 Oct 2016
Mr Nicholas Mark Ryman Richards Details Changed
9 Years Ago on 3 Oct 2016
Mr Nicholas Mark Ryman Richards Details Changed
9 Years Ago on 3 Oct 2016
Haim Merkado Details Changed
9 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2018
Micro company accounts made up to 31 March 2016
Submitted on 28 Dec 2016
Confirmation statement made on 6 November 2016 with updates
Submitted on 16 Nov 2016
Director's details changed for Haim Merkado on 3 October 2016
Submitted on 3 Oct 2016
Secretary's details changed for Mr Nicholas Mark Ryman Richards on 3 October 2016
Submitted on 3 Oct 2016
Director's details changed for Mr Nicholas Mark Ryman Richards on 3 October 2016
Submitted on 3 Oct 2016
Director's details changed for Mr Lance Vincent Adams on 3 October 2016
Submitted on 3 Oct 2016
Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 3 October 2016
Submitted on 3 Oct 2016
Micro company accounts made up to 31 March 2015
Submitted on 21 Dec 2015
Repayment History
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