Extraforce Ltd

Extraforce Ltd is a dissolved company incorporated on 22 May 2020 with the registered office located in Sutton, Greater London. Extraforce Ltd was registered 5 years ago.

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Status

Dissolved

Dissolved on 12 May 2025 (5 months ago)

Was 4 years old at the time of dissolution

Following liquidation

Company No

12619229

Private limited company

Age

5 years

Incorporated 22 May 2020

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Confirmation

Submitted

Dated 26 January 2023 (2 years 9 months ago)

Next confirmation dated 1 January 1970

Last change occurred 4 years ago

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA

Address changed on 6 Feb 2024 (1 year 9 months ago)

Previous address was 2 Veridion Way Erith Kent DA18 4AL United Kingdom

Companies in SM1 4LA

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Mrs Liza Mortie

Director • PSC • British • Lives in UK • Born in Mar 1970

Herman Gill Mortie

Director • Business • British • Lives in UK • Born in Apr 1960

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Shareholders, PSCs & Group Structure

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Mutual Companies

KLM Real Estate Ltd

Mrs Liza Mortie and Herman Gill Mortie are mutual people.

Active

Kids Exclusive Limited

Herman Gill Mortie is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2021–2022)

Period Ended

31 May 2022

For period 31 May ⟶ 31 May 2022

Traded for 12 months

Cash in Bank

£24.27K

Increased by £24.27K (%)

Turnover

Unreported

Same as previous period

Employees

14

Same as previous period

Total Assets

£79.75K

Increased by £37.98K (+91%)

Total Liabilities

-£87.5K

Increased by £14.36K (+20%)

Net Assets

-£7.75K

Increased by £23.63K (-75%)

Debt Ratio (%)

110%

Decreased by 65.41% (-37%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Months Ago on 12 May 2025

Voluntary Liquidator Appointed

1 Year 9 Months Ago on 6 Feb 2024

Registered Address Changed

1 Year 9 Months Ago on 6 Feb 2024

Charge Satisfied

1 Year 11 Months Ago on 27 Nov 2023

Amended Full Accounts Submitted

2 Years 2 Months Ago on 8 Sep 2023

Micro Accounts Submitted

2 Years 8 Months Ago on 28 Feb 2023

Confirmation Submitted

2 Years 9 Months Ago on 2 Feb 2023

Mr Herman Gill Mortie Appointed

3 Years Ago on 9 Aug 2022

Micro Accounts Submitted

3 Years Ago on 20 Feb 2022

Confirmation Submitted

3 Years Ago on 26 Jan 2022

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Documents

Final Gazette dissolved following liquidation

Submitted on 12 May 2025

Return of final meeting in a creditors' voluntary winding up

Submitted on 12 Feb 2025

Registered office address changed from 2 Veridion Way Erith Kent DA18 4AL United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 6 February 2024

Submitted on 6 Feb 2024

Appointment of a voluntary liquidator

Submitted on 6 Feb 2024

Resolutions

Submitted on 6 Feb 2024

Statement of affairs

Submitted on 2 Feb 2024

Satisfaction of charge 126192290001 in full

Submitted on 27 Nov 2023

Amended total exemption full accounts made up to 31 May 2022

Submitted on 8 Sep 2023

Micro company accounts made up to 31 May 2022