Key Data
Exterion Holdings I (UK) is a dissolved company incorporated on 12 January 1999 with the registered office located in London, Greater London. Exterion Holdings I (UK) has been running for 25 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 23rd January 2017.
Name
Exterion Holdings I (UK)
Status
DISSOLVED
Dissolved on 21 March 2018 (6 years ago)
Following liquidation
Was 19 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 23 January 2017 (7 years ago)
Next confirmation dated 23 January 2018
Was due on 6 February 2018 (6 years ago)
Last change occurred 7 years ago
Company No.
03696712
Private Unlimited Company with Share Capital
Incorporation
12 January 1999
Incorporated 25 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
A holding company.
Contact
7th FloorWC1X 8NL United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People26
British • Director • Finance Director • Born in Mar 1970
DISSOLVED
British • Director • General Counsel • Born in Nov 1975
DISSOLVED
Secretary
DISSOLVED
British • Secretary • Born in Jan 1960
RESIGNED
British • Director • Company Director • Born in Jan 1943
RESIGNED
Latest Activity
Confirmation Statement Submitted24 Jan 2017 Confirmation Statement Submitted19 Jan 2017 Confirmation Statement Submitted12 Jan 2017 Change Of Registered Office Address7 Dec 2016 Change Of Registered Office Address23 Nov 2016 Change Of Registered Office Address21 Nov 2016 Charge Satisfied6 Oct 2016 Accounts Submitted22 Jun 2016 Annual Return Submitted13 Jan 2016 Mr Samuel Robert Kessler Resigned18 Dec 2015 Ms Helen Sarah Shaw Appointed18 Dec 2015 Accounts Submitted8 Oct 2015 Annual Return Submitted10 Feb 2015 Accounts Submitted4 Nov 2014 Mr Aiden John Dunning Resigned15 Oct 2014 Ms Helen Sarah Shaw Appointed6 Oct 2014 Mr Samuel Robert Kessler Appointed21 Jul 2014 Mr Aiden John Dunning Resigned18 Jul 2014 Mr Aiden John Dunning Appointed10 Jul 2014 Mrs Grainne Brankin Resigned25 Jun 2014 Annual Return Submitted7 Feb 2014 Change Of Company Name27 Jan 2014 Mr Anthony John Booker Appointed31 Oct 2013 New Charge Registered29 Oct 2013 Mr Nicholas Paul Thomas Resigned15 Oct 2013 Accounts Submitted19 Sep 2013 Mrs Grainne Brankin Appointed26 Mar 2013 Annual Return Submitted11 Feb 2013 Accounts Submitted3 Oct 2012 Annual Return Submitted2 Feb 2012
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2015)
Year Ended Dec 2015
£2.09m k (-0.33%)
vs previous year £0
£2.09m k (-0.33%)
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) 0%
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Documents162
Final Gazette 21 Mar 2018 • 1 Page
VIEW PDF Return of final meeting 21 Dec 2017 • 7 Pages
VIEW PDF Resolutions 4 Aug 2017 • 1 Page
VIEW PDF Appointment of a voluntary liquidator 4 Aug 2017 • 1 Page
VIEW PDF Declaration of solvency 4 Aug 2017 • 3 Pages
VIEW PDF
