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EXTREMALA INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extremala Investments Ltd. The company was founded 11 years ago and was given the registration number 08141855. The firm's registered office is in LONDON. You can find them at Suite 3 Level 5, Berkeley Square House Berkeley Square, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:EXTREMALA INVESTMENTS LTD
Company Number:08141855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2012
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Suite 3 Level 5, Berkeley Square House Berkeley Square, London, W1J 6BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 54 Brondesbury Road, London, England, NW6 6BS

Director13 July 2012Active
C.L.L General Trading Alnamer Riyad, C.L.L General Trading Alnamer Riyad, Bagdad, Iraq, 74316

Director04 October 2015Active
63, Loveridge Road, London, United Kingdom, NW6 2DR

Director13 July 2012Active

People with Significant Control

Mr Georgi Yordanov Kozarev
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Bulgarian
Country of residence:United Kingdom
Address:70, Brondesbury Road, London, United Kingdom, NW6 6BS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-08Dissolution

Dissolution application strike off company.

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2022-03-04Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-06-19Resolution

Resolution.

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2018-06-18Resolution

Resolution.

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2018-03-30Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-03-09Officers

Change person director company with change date.

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2016-03-16Accounts

Accounts with accounts type dormant.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Termination director company with name termination date.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Officers

Appoint person director company with name date.

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