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Vextra Holdings Limited

Vextra Holdings Limited is a dissolved company incorporated on 14 January 2022 with the registered office located in London, Greater London. Vextra Holdings Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 2 years 4 months old at the time of dissolution
Via compulsory strike-off
Company No
13849812
Private limited company
Age
3 years
Incorporated 14 January 2022
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 Vextra Holdings Limited
Contact
Address
5th Floor Suite 23 63-66 Hatton Garden
London
EC1N 8LE
England
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was 4 Old Park Lane Mayfair London W1K 1QW England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Afarin Farzad Nejad
Director • PSC • German • Lives in England • Born in Aug 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vextra Capital Limited
Miss Afarin Farzad Nejad is a mutual person.
Liquidation
Emerald Assets Limited
Miss Afarin Farzad Nejad is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 28 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Appointment Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Tanaz Islam (PSC) Resigned
2 Years 4 Months Ago on 23 Apr 2023
Tanaz Islam Resigned
2 Years 4 Months Ago on 23 Apr 2023
Miss Afarin Farzad Farzad Nejad Details Changed
2 Years 5 Months Ago on 2 Apr 2023
Miss Afarin Farzad Farzad Nejad (PSC) Details Changed
2 Years 8 Months Ago on 2 Jan 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Director's details changed
Submitted on 27 Jun 2023
Appointment of Miss Afarin Farzad Farzad Nejad as a director on 2 January 2023
Submitted on 23 Jun 2023
Notification of Afarin Farzad Nejad as a person with significant control on 2 January 2023
Submitted on 23 Jun 2023
Termination of appointment of Tanaz Islam as a director on 23 April 2023
Submitted on 23 Jun 2023
Cessation of Tanaz Islam as a person with significant control on 23 April 2023
Submitted on 23 Jun 2023
Change of details for Miss Afarin Farzad Farzad Nejad as a person with significant control on 2 January 2023
Submitted on 23 Jun 2023
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 5th Floorm Suite 23 63-66 Hatton Garden London EC1N 8LE on 23 June 2023
Submitted on 23 Jun 2023
Director's details changed for Miss Afarin Farzad Farzad Nejad on 2 April 2023
Submitted on 23 Jun 2023
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Repayment History
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