Exterra Capital Limited
Company Profile
dissolved
Exterra Capital Limited
08006413•Private Limited With Share Capital
1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN
Get Full Access
Incorporated
26/03/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Exterra Capital Limited (08006413) is a private limited with share capital incorporated on 26/03/2012 (14 years old) and registered in london, W1T4RN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 26/03/2012
W1T4RN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
43
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:08-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Capital Cancellation Shares
Category:Capital
Date:11-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2012
Incorporation Company
Category:Incorporation
Date:26-03-2012
Risk Assessment
Not Rated
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2026
Filing Date18/08/2024
Latest Accounts30/06/2024
Trading Addresses
29-30 Fitzroy Square, London, W1T6LQ
40-50 Tottenham Street, London, W1T4RNRegistered
Related Companies
1
Contact
1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN