EXTRACT RESOURCES UK LIMITED

Q: What is the latest filing for EXTRACT RESOURCES UK LIMITED?

The latest filing was on 17/04/2018: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/04/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2010)

17/04/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2018

Application to strike the company off the register

View PDF (3 pages)

12/12/2017

Statement of capital following an allotment of shares on 2017-11-22

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

25/11/2016

Appointment of Mr Yulin Huang as a director on 2016-11-25

View PDF (2 pages)

25/11/2016

Termination of appointment of Xiaoyu Li as a director on 2016-11-25

View PDF (1 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

24/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

17/05/2016

Termination of appointment of Bin Cui as a director on 2016-04-20

View PDF (1 pages)

17/05/2016

Appointment of Mr Xiaoyu Li as a director on 2016-04-20

View PDF (2 pages)

15/03/2016

Director's details changed for Mr Jun Zhou on 2016-03-14

View PDF (2 pages)

15/03/2016

Director's details changed for Bin Cui on 2016-03-15

View PDF (2 pages)

15/03/2016

Director's details changed for De Shao Chen on 2016-03-14

View PDF (2 pages)

14/03/2016

Registered office address changed from Suite 1B Princes House 38 Jermyn Street London SW1Y 6DN to Suite 2, First Floor 50 st Andrew’S Street Cambridge CB2 3AH on 2016-03-14

View PDF (1 pages)

23/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

06/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (6 pages)

26/11/2014

Appointment of Mr Jun Zhou as a director on 2014-11-21

View PDF (2 pages)

04/11/2014

Termination of appointment of Yu Qi as a director on 2014-09-15

View PDF (1 pages)

01/09/2014

Director's details changed for Bin Cui on 2014-07-21

View PDF (2 pages)

01/09/2014

Director's details changed for De Shao Chen on 2014-07-21

View PDF (2 pages)

01/09/2014

Director's details changed for Yu Qi on 2014-07-21

View PDF (2 pages)

01/09/2014

Termination of appointment of Yun Fei Jin as a director on 2014-07-15

View PDF (1 pages)

01/09/2014

Appointment of Bin Cui as a director on 2014-07-21

View PDF (2 pages)

01/09/2014

Appointment of De Shao Chen as a director on 2014-07-21

View PDF (2 pages)

10/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

09/06/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

13/06/2013

Appointment of Cetc (Nominees) Limited as a secretary

View PDF (3 pages)

23/05/2013

Appointment of Yun Fei Jin as a director

View PDF (3 pages)

23/05/2013

Termination of appointment of Sashi Davies as a director

View PDF (2 pages)

23/05/2013

Termination of appointment of Jonathan Bevan as a director

View PDF (2 pages)

23/05/2013

Appointment of Yu Qi as a director

View PDF (3 pages)

20/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

12/12/2012

Auditor's resignation

View PDF (2 pages)

11/12/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (3 pages)

10/12/2012

Miscellaneous

View PDF (1 pages)

09/10/2012

Full accounts made up to 2012-06-30

View PDF (21 pages)

30/09/2012

Termination of appointment of Peter Sydney-Smith as a director

View PDF (1 pages)

24/09/2012

Director's details changed for Mrs Sashi Davies on 2012-09-24

View PDF (2 pages)

24/09/2012

Director's details changed for Mr Jonathan Pugh Bevan on 2012-09-24

View PDF (2 pages)

24/09/2012

Director's details changed for Mr Peter Edward Sydney-Smith on 2012-09-24

View PDF (2 pages)

24/09/2012

Registered office address changed from Princes House Suite 1C 38 Jermyn Street London SW1Y 6DN England on 2012-09-24

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

24/01/2012

Full accounts made up to 2011-06-30

View PDF (21 pages)

13/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/07/2011

Director's details changed for Mr Peter Edward Sydney-Smith on 2011-07-11

View PDF (2 pages)

11/07/2011

Appointment of Mrs Sashi Davies as a director

View PDF (2 pages)

11/07/2011

Appointment of Mr Jonathan Pugh Bevan as a director

View PDF (2 pages)

08/07/2011

Registered office address changed from Southernwood Manor Park Chislehurst Kent BR7 5QD England on 2011-07-08

View PDF (1 pages)

08/07/2011

Termination of appointment of Andrew Blackwood as a director

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

04/08/2010

Current accounting period extended from 2011-04-30 to 2011-06-30

View PDF (3 pages)

29/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/04/2010

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2017

Last accounts made up to

31/12/2016View PDF

Confirmation

Last statement dated

31/12/2016View PDF

See more events →

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Financial Ratios

EXTRACT RESOURCES UK LIMITED has not submitted financial statements

EXTRACT RESOURCES UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Description

About EXTRACT RESOURCES UK LIMITED

EXTRACT RESOURCES UK LIMITED is an(a) Dissolved company incorporated on 23/04/2010 with the registered office located at Suite 2, First Floor, 50 St Andrew’S Street, Cambridge CB2 3AH. 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 EXTRACT RESOURCES UK LIMITED?

EXTRACT RESOURCES UK LIMITED is currently Dissolved. It was registered on 23/04/2010 and dissolved on 17/04/2018.

Where is EXTRACT RESOURCES UK LIMITED located?

EXTRACT RESOURCES UK LIMITED is registered at Suite 2, First Floor, 50 St Andrew’S Street, Cambridge CB2 3AH.

What does EXTRACT RESOURCES UK LIMITED do?

EXTRACT RESOURCES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXTRACT RESOURCES UK LIMITED?

The latest filing was on 17/04/2018: Final Gazette dissolved via voluntary strike-off.