This company is commonly known as Extremala Treasury Services Ltd. The company was founded 10 years ago and was given the registration number 08669327. 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 64205 - Activities of financial services holding companies.
| Name | : | EXTREMALA TREASURY SERVICES LTD |
|---|---|---|
| Company Number | : | 08669327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2013 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 3, Brondesbury Road, London, England, NW6 6BS | Director | 30 August 2013 | Active |
| Avenida Padre 15, D, Julio Fragata 114, Braga, Portugal, 4710 - 413 | Director | 30 August 2013 | Active |
| 6, Gele Street, Sofia, Bulgaria, | Director | 01 May 2019 | Active |
| Suite 3, Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY | Director | 11 November 2014 | Active |
| Mr Vasili Isaul | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | Bulgarian |
| Country of residence | : | Bulgaria |
| Address | : | 6, Gele Street, Sofia, Bulgaria, |
| Nature of control | : |
|
| Mr Georgi Yordanov Kozarev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | Bulgarian |
| Address | : | Suite 3, Level 5 Berkeley Square House, London, W1J 6BY |
| Nature of control | : |
|
| Mr Nuno Ricardo Calheiros De Araujo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | Suite 3, Level 5, London, England, W1J 6BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-22 | Resolution | Resolution. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-02 | Officers | Appoint person director company with name date. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-28 | Officers | Termination director company with name termination date. | Download |
| 2018-08-28 | Officers | Termination director company with name termination date. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
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