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Extentia Properties Limited

Extentia Properties Limited is a dissolved company incorporated on 15 October 2010 with the registered office located in London, Greater London. Extentia Properties Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 24 August 2019 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07409426
Private limited company
Age
14 years
Incorporated 15 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Quantuma Llp High Holborn House
52-54 High Holborn
London
WC1V 6RL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Ian Rey
Director • British • Lives in UK • Born in Feb 1968
Mr Stephen Mary Dalton
Director • Irish • Lives in UK • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
£2.39M
Increased by £2.36M (+9070%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.69M
Decreased by £242.97K (-8%)
Total Liabilities
-£145.37K
Decreased by £204.35K (-58%)
Net Assets
£2.54M
Decreased by £38.62K (-1%)
Debt Ratio (%)
5%
Decreased by 6.53% (-55%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Aug 2019
Registered Address Changed
7 Years Ago on 26 Mar 2018
Small Accounts Submitted
9 Years Ago on 23 Mar 2016
Registered Address Changed
9 Years Ago on 25 Jan 2016
Registered Address Changed
10 Years Ago on 10 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Jul 2015
Registered Address Changed
10 Years Ago on 15 Apr 2015
Declaration of Solvency
10 Years Ago on 14 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 Apr 2015
Mr Ian Rey Details Changed
10 Years Ago on 30 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2019
Liquidators' statement of receipts and payments to 2 June 2018
Submitted on 21 Aug 2018
Registered office address changed from Quantuma Llp First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018
Submitted on 26 Mar 2018
Liquidators' statement of receipts and payments to 2 June 2017
Submitted on 8 Jul 2017
Liquidators' statement of receipts and payments to 2 June 2016
Submitted on 28 Jun 2016
Total exemption small company accounts made up to 30 September 2014
Submitted on 23 Mar 2016
Registered office address changed from 10 Fitzroy Square London W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 January 2016
Submitted on 25 Jan 2016
Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to 10 Fitzroy Square London W1T 5HP on 10 July 2015
Submitted on 10 Jul 2015
Liquidators' statement of receipts and payments to 3 June 2015
Submitted on 9 Jul 2015
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Repayment History
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