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Company Information for EXTENTIA HOLDINGS EUROPE LIMITED
6th Floor 9 Appold Street, 9 APPOLD STREET, London, EC2A 2AP,
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Company Registration Number
 07097163 Private Limited Company
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Company Overview
About Extentia Holdings Europe Ltd
EXTENTIA HOLDINGS EUROPE LIMITED was founded on 2009-12-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Extentia Holdings Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EXTENTIA HOLDINGS EUROPE LIMITED | |
| Legal Registered Office | |
| 6th Floor 9 Appold Street 9 APPOLD STREET London EC2A 2AP Other companies in EC1M | |
Filing Information
| Company Number | 07097163 | |
|---|---|---|
| Company ID Number | 07097163 | |
| Date formed | 2009-12-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-03-31 | |
| Account next due | 31/12/2021 | |
| Latest return | 08/09/2015 | |
| Return next due | 06/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-09-15 12:01:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTENTIA HOLDINGS EUROPE LIMITED
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Company Officers of EXTENTIA HOLDINGS EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
UMEED KOTHAVALA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXTENTIA UK LIMITED | Director | 2009-12-16 | CURRENT | 2009-09-08 | Dissolved 2016-02-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM 6th Floor 9 Appold Street London EC2A 2AP United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/12/10 TO 31/03/11 | |
| AR01 | 08/09/10 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EXTENTIA HOLDINGS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2021-12-17 |
| Resolution | 2021-12-17 |
| Appointmen | 2021-12-17 |
Fines / Sanctions
No fines or sanctions have been issued against EXTENTIA HOLDINGS EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXTENTIA HOLDINGS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTENTIA HOLDINGS EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of EXTENTIA HOLDINGS EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXTENTIA HOLDINGS EUROPE LIMITED
Income
Government Income
We have not found government income sources for EXTENTIA HOLDINGS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXTENTIA HOLDINGS EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXTENTIA HOLDINGS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | EXTENTIA HOLDINGS EUROPE LIMITED | Event Date | 2021-12-17 |
| Initiating party | Event Type | Resolution | |
| Defending party | EXTENTIA HOLDINGS EUROPE LIMITED | Event Date | 2021-12-17 |
| Initiating party | Event Type | Appointmen | |
| Defending party | EXTENTIA HOLDINGS EUROPE LIMITED | Event Date | 2021-12-17 |
| Company Number: 07097163 Name of Company: EXTENTIA HOLDINGS EUROPE LIMITED Nature of Business: Other business support service activities not elsewhere classified Registered office: Devonshire House, 6… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTENTIA HOLDINGS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXTENTIA HOLDINGS EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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