EXTERION FIREWALKER II (BDA) LIMITED

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EXTERION FIREWALKER II (BDA) LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC031630

Incorporation date

01/10/2013

Size

Full

Classification

-

Contacts

Registered address

Registered address

Cumberland House 9th Floor, 1 Victoria Street, Hamilton, Hm12Copy
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Latest events (Record since 15/11/2013)
dot icon31/07/2018
Closure of UK establishment(s) BR016699 and overseas company FC031630 on 2018-06-19
dot icon04/07/2017
Full accounts made up to 2016-12-31
dot icon24/06/2016
Full accounts made up to 2015-12-31
dot icon22/06/2015
Full accounts made up to 2014-12-31
dot icon08/12/2014
Previous accounting period shortened from 2014-10-31 to 2013-12-31
dot icon01/12/2014
Full accounts made up to 2013-12-31
dot icon08/08/2014
Appointment of Ms Helen Sarah Shaw as a director on 2014-07-10
dot icon21/07/2014
Termination of appointment of Grainne Brankin as a director on 2014-06-25
dot icon03/02/2014
Change of registered name of an overseas company on 2014-01-28 from Cbs firewalker ii, LTD
dot icon27/12/2013
Appointment of Theresa Merie Grant as a secretary
dot icon15/11/2013
Registration of a UK establishment of an overseas company
dot icon15/11/2013
Appointment at registration for BR016699 - person authorised to represent, Brankin Grainne Camden Wharf 28 Jamestown Road Camden London NW1 7BY
dot icon15/11/2013
Appointment at registration for BR016699 - person authorised to accept service, Brankin Grainne Camden Wharf 28 Jamestown Road Camden London Uknw1 7by

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Booker, Anthony John
Director
15/11/2013 - Present
46
Brankin, Grainne
Director
15/11/2013 - 25/06/2014
20
Shaw, Helen Sarah
Director
10/07/2014 - Present
47
Grant, Theresa Merie
Secretary
01/10/2013 - Present
-
COSON CORPORATE SERVICES LIMITED
Corporate Secretary
15/11/2013 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EXTERION FIREWALKER II (BDA) LIMITED

EXTERION FIREWALKER II (BDA) LIMITED is an(a) Converted / Closed company incorporated on 01/10/2013 with the registered office located at Cumberland House 9th Floor, 1 Victoria Street, Hamilton, Hm12. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTERION FIREWALKER II (BDA) LIMITED?

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EXTERION FIREWALKER II (BDA) LIMITED is currently Converted / Closed. It was registered on 01/10/2013 and dissolved on 31/07/2018.

Where is EXTERION FIREWALKER II (BDA) LIMITED located?

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EXTERION FIREWALKER II (BDA) LIMITED is registered at Cumberland House 9th Floor, 1 Victoria Street, Hamilton, Hm12.

What is the latest filing for EXTERION FIREWALKER II (BDA) LIMITED?

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The latest filing was on 31/07/2018: Closure of UK establishment(s) BR016699 and overseas company FC031630 on 2018-06-19.