Exterior International Limited

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Exterior International Limited

03454602Private Limited With Share Capital

C/O Isg Plc Aldgate House, 33 Aldgate High Street, London, EC3N1AG
Incorporated

23/10/1997

Company Age

28 years

Directors

3

Employees

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Exterior International Limited (03454602) is a private limited with share capital incorporated on 23/10/1997 (28 years old) and registered in london, EC3N1AG. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 23/10/1997
EC3N1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-11-2024
Gazette Notice Voluntary
Category:Gazette
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2020
Legacy
Category:Accounts
Date:02-07-2020
Legacy
Category:Other
Date:23-06-2020
Legacy
Category:Other
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2019
Legacy
Category:Accounts
Date:14-05-2019
Legacy
Category:Other
Date:14-05-2019
Legacy
Category:Other
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2018
Legacy
Category:Accounts
Date:10-05-2018
Legacy
Category:Other
Date:10-05-2018
Legacy
Category:Other
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2017
Legacy
Category:Accounts
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2015
Legacy
Category:Accounts
Date:18-12-2015
Legacy
Category:Other
Date:18-12-2015
Legacy
Category:Other
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Made Up Date
Category:Accounts
Date:12-12-2014
Legacy
Category:Other
Date:12-12-2014
Legacy
Category:Other
Date:12-12-2014
Legacy
Category:Other
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-02-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-02-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:28-02-2013
Resolution
Category:Resolution
Date:28-02-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:28-02-2013
Accounts With Made Up Date
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Legacy
Category:Mortgage
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-06-2010
Resolution
Category:Resolution
Date:25-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2010
Termination Secretary Company With Name
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-10-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2025
Filing Date01/08/2024
Latest Accounts31/12/2023

Trading Addresses

Aldgate House, 33 Aldgate High Street, London, EC3N1AGRegistered

Contact

C/O Isg Plc Aldgate House, 33 Aldgate High Street, London, EC3N1AG