EXTROPOLIS INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

05373040

Incorporation date

22/02/2005

Size

Total Exemption Small

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2005)

24/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2013

Application to strike the company off the register

View PDF (3 pages)

20/11/2013

Total exemption small company accounts made up to 2013-08-05

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12/11/2013

Previous accounting period shortened from 2014-02-28 to 2013-08-05

View PDF (1 pages)

04/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

20/06/2013

Appointment of Mr Paul Roger Dudley Hodgkinson as a director on 2013-06-21

View PDF (2 pages)

20/06/2013

Termination of appointment of Alastair Matthew Cunningham as a director on 2013-06-21

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

04/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (3 pages)

04/04/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

27/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

22/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

21/03/2011

Director's details changed for Keystone Investments Limited on 2011-02-23

View PDF (2 pages)

07/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2010

Director's details changed for Mr Alastair Matthew Cunningham on 2010-10-15

View PDF (2 pages)

14/10/2010

Director's details changed for Keystone Investments Limited on 2010-10-15

View PDF (2 pages)

29/07/2010

Registered office address changed from 186 Hammersmith Road London W6 7DJ on 2010-07-30

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Keystone Investments Limited on 2010-02-23

View PDF (2 pages)

14/04/2010

Secretary's details changed for Guernsey Corporate Secretaries Limited on 2010-02-23

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

02/03/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

15/02/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

15/02/2009

Amended accounts made up to 2007-02-28

View PDF (3 pages)

15/02/2009

Amended accounts made up to 2006-02-28

View PDF (3 pages)

21/01/2009

Return made up to 23/02/08; full list of members; amend

View PDF (5 pages)

21/01/2009

Return made up to 23/02/07; full list of members; amend

View PDF (5 pages)

21/01/2009

Return made up to 23/02/06; full list of members; amend

View PDF (5 pages)

29/10/2008

Director appointed mr alastair matthew cunningham

View PDF (1 pages)

30/04/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

05/03/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Accounts made up to 2007-02-28

View PDF (2 pages)

23/04/2006

Accounts made up to 2006-02-28

View PDF (1 pages)

23/04/2006

Resolutions

View PDF (1 pages)

11/04/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

22/02/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/08/2013

Last change occurred

04/08/2013

Accounts

Total Exemption Small

Last made up date

04/08/2013

Next account date

04/08/2014

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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

Person	Title	Period	Connections
KEYSTONE INVESTMENTS LIMITED	Corporate Director	22/02/2005 - Present	111
GUERNSEY CORPORATE SECRETARIES LIMITED	Corporate Secretary	22/02/2005 - Present	198
Cunningham, Alastair Matthew	Director	31/08/2008 - 20/06/2013	474
Hodgkinson, Paul Roger Dudley	Director	20/06/2013 - Present	185

Persons with Significant Control

No PSC data available.

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Description

About EXTROPOLIS INVESTMENT LIMITED

EXTROPOLIS INVESTMENT LIMITED is an(a) Dissolved company incorporated on 22/02/2005 with the registered office located at Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London W4 3HR. There are currently 3 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 EXTROPOLIS INVESTMENT LIMITED?

EXTROPOLIS INVESTMENT LIMITED is currently Dissolved. It was registered on 22/02/2005 and dissolved on 24/03/2014.

Where is EXTROPOLIS INVESTMENT LIMITED located?

EXTROPOLIS INVESTMENT LIMITED is registered at Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London W4 3HR.

What does EXTROPOLIS INVESTMENT LIMITED do?

EXTROPOLIS INVESTMENT LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for EXTROPOLIS INVESTMENT LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.