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Extenlux Advisers Ltd

Extenlux Advisers Ltd is a dissolved company incorporated on 3 May 2018 with the registered office located in London, City of London. Extenlux Advisers Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 6 April 2021 (4 years ago)
Was 2 years 11 months old at the time of dissolution
Via compulsory strike-off
Company No
11344445
Private limited company
Age
7 years
Incorporated 3 May 2018
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
Learn more about Extenlux Advisers Ltd
Contact
Address
Belvedere Energy Investments Ltd, 35
Great St. Helen's
London
EC3A 6AP
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Ignacio Maria Ozcariz Arraiza
Director • Spanish • Lives in Switzerland • Born in Jul 1955
R Fintech Plc
PSC
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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 (2019–2019)
Period Ended
31 May 2019
For period 31 May ⟶ 31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.59K
Total Liabilities
-£1.76K
Net Assets
-£168
Debt Ratio (%)
111%
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Latest Activity
Compulsory Dissolution
4 Years Ago on 6 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 10 Nov 2020
R Fintech Plc (PSC) Details Changed
5 Years Ago on 31 Jul 2020
Registered Address Changed
5 Years Ago on 31 Jul 2020
Micro Accounts Submitted
5 Years Ago on 2 Mar 2020
Confirmation Submitted
6 Years Ago on 3 May 2019
Mr Ignacio Maria Ozcariz Arraiza Appointed
6 Years Ago on 1 Mar 2019
Luis Brime Berdugo Resigned
6 Years Ago on 1 Mar 2019
R Fintech Plc (PSC) Appointed
7 Years Ago on 27 Jun 2018
Luis Brime Berdugo (PSC) Resigned
7 Years Ago on 27 Jun 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Nov 2020
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Belvedere Energy Investments Ltd, 35 Great St. Helen's London EC3A 6AP on 31 July 2020
Submitted on 31 Jul 2020
Change of details for R Fintech Plc as a person with significant control on 31 July 2020
Submitted on 31 Jul 2020
Micro company accounts made up to 31 May 2019
Submitted on 2 Mar 2020
Confirmation statement made on 2 May 2019 with updates
Submitted on 3 May 2019
Termination of appointment of Luis Brime Berdugo as a director on 1 March 2019
Submitted on 28 Mar 2019
Appointment of Mr Ignacio Maria Ozcariz Arraiza as a director on 1 March 2019
Submitted on 28 Mar 2019
Cessation of Luis Brime Berdugo as a person with significant control on 27 June 2018
Submitted on 27 Jun 2018
Notification of R Fintech Plc as a person with significant control on 27 June 2018
Submitted on 27 Jun 2018
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Repayment History
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