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Extentia Holdings Europe Limited

Extentia Holdings Europe Limited is a dissolved company incorporated on 7 December 2009 with the registered office located in London, Greater London. Extentia Holdings Europe Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 15 September 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07097163
Private limited company
Age
15 years
Incorporated 7 December 2009
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
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 1 Jun 2022 (3 years ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • Indian • Lives in India • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£6.95K
Decreased by £12.53K (-64%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£34.21K
Increased by £2.73K (+9%)
Total Liabilities
-£10.24K
Increased by £2.52K (+33%)
Net Assets
£23.96K
Increased by £207 (+1%)
Debt Ratio (%)
30%
Increased by 5.41% (+22%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Sep 2022
Registered Address Changed
3 Years Ago on 1 Jun 2022
Registered Address Changed
3 Years Ago on 27 May 2022
Declaration of Solvency
3 Years Ago on 23 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 2 Nov 2021
Confirmation Submitted
5 Years Ago on 9 Sep 2020
Full Accounts Submitted
5 Years Ago on 25 Aug 2020
Confirmation Submitted
6 Years Ago on 16 Oct 2019
Full Accounts Submitted
6 Years Ago on 3 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2022
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
Submitted on 1 Jun 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022
Submitted on 27 May 2022
Appointment of a voluntary liquidator
Submitted on 23 Dec 2021
Declaration of solvency
Submitted on 23 Dec 2021
Resolutions
Submitted on 23 Dec 2021
Confirmation statement made on 8 September 2021 with no updates
Submitted on 2 Nov 2021
Confirmation statement made on 8 September 2020 with no updates
Submitted on 9 Sep 2020
Total exemption full accounts made up to 31 March 2020
Submitted on 25 Aug 2020
Repayment History
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