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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 7 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 6 months ago)
Previous address was 5th Floorm Suite 23 63-66 Hatton Garden London EC1N 8LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Afarin Farzad Nejad
Director • German • Lives in England • Born in Aug 1990
Miss Afarin Farzad Nejad
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
Afarin Farzad Nejad is a mutual person.
Liquidation
Emerald Assets Limited
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 7 Months Ago on 28 May 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 12 Mar 2024
Appointment Details Changed
2 Years 6 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Jun 2023
Tanaz Islam (PSC) Resigned
2 Years 8 Months Ago on 23 Apr 2023
Tanaz Islam Resigned
2 Years 8 Months Ago on 23 Apr 2023
Miss Afarin Farzad Farzad Nejad Details Changed
2 Years 9 Months Ago on 2 Apr 2023
Miss Afarin Farzad Farzad Nejad (PSC) Details Changed
3 Years 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
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
Confirmation statement made on 23 June 2023 with updates
Submitted on 23 Jun 2023
Registered office address changed from 5th Floorm Suite 23 63-66 Hatton Garden London EC1N 8LE England to 5th Floor Suite 23 63-66 Hatton Garden London EC1N 8LE on 23 June 2023
Submitted on 23 Jun 2023
Termination of appointment of Tanaz Islam as a director on 23 April 2023
Submitted on 23 Jun 2023
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Repayment History
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