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Company Information for

EXTENTIA PROPERTIES LIMITED

C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,
Company Registration Number
07409426
Private Limited Company
Liquidation

Company Overview

About Extentia Properties Ltd
EXTENTIA PROPERTIES LIMITED was founded on 2010-10-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Extentia Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXTENTIA PROPERTIES LIMITED
 
Legal Registered Office
C/O QUANTUMA LLP HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
Other companies in NW1
 
Filing Information
Company Number 07409426
Company ID Number 07409426
Date formed 2010-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 15/10/2014
Return next due 12/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 23:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTENTIA PROPERTIES LIMITED
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Company Officers of EXTENTIA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARY DALTON
 Director 2010-10-15
IAN REY
 Director 2010-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARY DALTON BARANDENE LIMITED Director 1999-09-24 CURRENT 1999-09-16 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2018 FROM QUANTUMA LLP FIRST FLOOR VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS
2017-07-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/06/2017:LIQ. CASE NO.1
2016-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2016
2016-03-23AA30/09/14 TOTAL EXEMPTION SMALL
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 10 FITZROY SQUARE LONDON W1T 5HP
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY
2015-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2015
2015-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-014.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW
2015-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-144.70DECLARATION OF SOLVENCY
2015-04-14LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN REY / 30/01/2015
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0115/10/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-29AR0115/10/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-30AR0115/10/12 FULL LIST
2012-06-18AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-21AR0115/10/11 FULL LIST
2011-09-21AA01CURRSHO FROM 31/10/2011 TO 30/09/2011
2010-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EXTENTIA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-05-09
Appointment of Liquidators2015-06-22
Appointment of Liquidators2015-04-02
Resolutions for Winding-up2015-04-02
Notices to Creditors2015-04-02
Fines / Sanctions
No fines or sanctions have been issued against EXTENTIA PROPERTIES 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 PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-09-30 £ 1,116,472
Creditors Due Within One Year 2011-09-30 £ 688,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 9,504
Current Assets 2012-09-30 £ 3,709,111
Current Assets 2011-09-30 £ 2,545,757
Debtors 2012-09-30 £ 3,669,607
Debtors 2011-09-30 £ 2,545,757
Shareholder Funds 2012-09-30 £ 2,594,269
Shareholder Funds 2011-09-30 £ 1,857,691
Stocks Inventory 2012-09-30 £ 30,000
Tangible Fixed Assets 2012-09-30 £ 2,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTENTIA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTENTIA PROPERTIES LIMITED
Trademarks
We have not found any records of EXTENTIA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTENTIA PROPERTIES 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 (41100 - Development of building projects) as EXTENTIA PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EXTENTIA PROPERTIES 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 TypeAppointment of Liquidators
Defending partyEXTENTIA PROPERTIES LIMITEDEvent Date2015-06-03
Andrew Hosking , (IP No. 9009) of Quantuma LLP, 10 Fitzroy Square, London, W1T 5HP and Simon Bonney , (IP No. 9379) of Quantuma LLP, 10 Fitzroy Square, London, W1T 5HP . : For further details contact: James Varney, Email: james.varney@quantuma.com, Tel: 020 7874 1582.
 
Initiating party Event TypeNotices to Creditors
Defending partyEXTENTIA PROPERTIES LIMITEDEvent Date2015-03-27
Asher Miller (IP No 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above named Company on 26 March 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 24 April 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEXTENTIA PROPERTIES LIMITEDEvent Date2015-03-26
Asher D Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY : If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXTENTIA PROPERTIES LIMITEDEvent Date2015-03-26
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 26 March 2015 , as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 9251) be and is hereby appointed Liquidator for the purpose of such winding up. If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date
(In Liquidation) I, Donald I McNaught, Chartered Accountant, Invocas, 2nd Floor, Langstane House, 221-229 Union Street, Aberdeen AB11 6DR hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed liquidator of Yoko Hair and Beauty Limited by resolution of the First Meeting of Creditors held on 10 August 2009. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require us to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me by 10 October 2009. Donald I McNaught , Liquidator Invocas, 2nd Floor, Langstane House, 221-229 Union Street, Aberdeen AB11 6DR 10 August 2009.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTENTIA PROPERTIES 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 PROPERTIES 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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