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Extentia Group Limited

Extentia Group Limited is a dissolved company incorporated on 26 March 2015 with the registered office located in Leeds, West Yorkshire. Extentia Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 6 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09511322
Private limited company
Age
10 years
Incorporated 26 March 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Ernst & Young Llp 1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
Utah Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Jun 2018
For period 30 May30 Jun 2018
Traded for 13 months
Cash in Bank
£10.52M
Increased by £10.47M (+21090%)
Turnover
£55.04M
Increased by £55.04M (%)
Employees
694
Increased by 691 (+23033%)
Total Assets
£138.83M
Increased by £137.58M (+11010%)
Total Liabilities
-£131.69M
Increased by £130.48M (+10863%)
Net Assets
£7.14M
Increased by £7.09M (+14646%)
Debt Ratio (%)
95%
Decreased by 1.27% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 5 Mar 2024
Moved to Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Nigel Paul Taylor Resigned
2 Years Ago on 29 Aug 2023
Administration Period Extended
3 Years Ago on 22 Mar 2022
Administration Period Extended
4 Years Ago on 2 Mar 2021
Craig Anthony Eastwood Resigned
5 Years Ago on 30 Mar 2020
Charge Satisfied
5 Years Ago on 10 Mar 2020
Utah Holdings Limited (PSC) Appointed
5 Years Ago on 27 Feb 2020
Central Square Investments Llp (PSC) Resigned
5 Years Ago on 27 Feb 2020
New Charge Registered
5 Years Ago on 27 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2024
Notice of move from Administration to Dissolution
Submitted on 5 Dec 2023
Administrator's progress report
Submitted on 4 Oct 2023
Termination of appointment of Nigel Paul Taylor as a director on 29 August 2023
Submitted on 13 Sep 2023
Administrator's progress report
Submitted on 29 Mar 2023
Administrator's progress report
Submitted on 3 Oct 2022
Notice of resignation of an administrator
Submitted on 6 Jul 2022
Administrator's progress report
Submitted on 1 Apr 2022
Notice of extension of period of Administration
Submitted on 22 Mar 2022
Administrator's progress report
Submitted on 29 Sep 2021
Repayment History
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