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EXTENTIA GROUP LIMITED - C/O Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09511322
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Ernst & Young Llp 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR C/O Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Geschäftsführung
- KENDALL-JONES, Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.2015
- Alter der Firma 2015-03-26 9 Jahre
- SIC/NACE
- 64303
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Utah Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- CENTRAL SQUARE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-03-31
- Letzte Einreichung: 2018-06-30
- Jahresmeldung
- Fälligkeit: 2021-02-11
- Letzte Einreichung: 2019-12-31
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EXTENTIA GROUP LIMITED Firmenbeschreibung
- EXTENTIA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09511322. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.2015 registriert. EXTENTIA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CENTRAL SQUARE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64303" registriert. Das Unternehmen hat 1 Geschäftsführer Die Firma kann schriftlich über C/o Ernst & Young Llp 1 Bridgewater Place erreicht werden.
Jetzt sichern EXTENTIA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Extentia Group Limited - C/O Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, Grossbritannien
- 2015-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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liquidation-in-administration-progress-report (2023-03-29) - AM10
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keyboard_arrow_right 2022
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liquidation-in-administration-extension-of-period (2022-03-22) - AM19
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liquidation-in-administration-progress-report (2022-04-01) - AM10
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liquidation-in-administration-resignation-of-administrator (2022-07-06) - AM15
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liquidation-in-administration-progress-report (2022-10-03) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-04-13) - AM10
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liquidation-in-administration-progress-report (2021-09-29) - AM10
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liquidation-in-administration-extension-of-period (2021-03-02) - AM19
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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cessation-of-a-person-with-significant-control (2020-03-12) - PSC07
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notification-of-a-person-with-significant-control (2020-03-12) - PSC02
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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mortgage-charge-whole-release-with-charge-number (2020-02-28) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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confirmation-statement-with-updates (2020-01-02) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-03-09) - AM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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liquidation-in-administration-proposals (2020-05-11) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-05-11) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2020-06-01) - AM06
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liquidation-in-administration-progress-report (2020-10-07) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-05) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-04) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
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change-to-a-person-with-significant-control (2019-05-16) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-07) - MR01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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capital-variation-of-rights-attached-to-shares (2019-06-20) - SH10
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capital-name-of-class-of-shares (2019-06-20) - SH08
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resolution (2019-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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capital-allotment-shares (2019-06-21) - SH01
keyboard_arrow_right 2018
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resolution (2018-11-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-30) - MR01
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change-account-reference-date-company-current-extended (2018-04-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-27) - MR01
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capital-allotment-shares (2018-03-23) - SH01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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resolution (2018-01-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-12) - SH08
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capital-alter-shares-subdivision (2018-01-12) - SH02
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notification-of-a-person-with-significant-control (2018-01-09) - PSC02
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accounts-with-accounts-type-micro-entity (2018-02-27) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-09) - CH01
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accounts-with-accounts-type-micro-entity (2017-01-31) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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change-account-reference-date-company-current-extended (2017-05-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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resolution (2017-09-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-09-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-03-26) - NEWINC