Menna Overview

Here’s a quick overview of EXTERRA CAPITAL LIMITED 👀 — a London based business that closed in 2025.

EXTERRA CAPITAL LIMITED

  • Company statusdissolved
  • Company No08006413
  • Age14 years 4 months Incorporated 26 March 2012
  • Officers0

Address

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

EXTERRA CAPITAL LIMITED is an dissolved company incorporated on 26 March 2012 and based in London, United Kingdom. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified, 70229 Management consultancy activities other than financial management, 82990 Other business support service activities n.e.c.

  • Accounts

See filing history on Companies House

Latest Activity

event
Gazette Dissolved Voluntary

10 Months Ago on 23 Sep 2025

event
Gazette Notice Voluntary

1 Year Ago on 08 Jul 2025

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Dissolution Application Strike Off Company

1 Year Ago on 25 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 28 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 25 Sep 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 18 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 12 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 26 Mar 2024

event
Confirmation Statement With No Updates

3 Years Ago on 27 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 28 Mar 2022

event
Confirmation Statement With No Updates

5 Years Ago on 29 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 27 Jun 2020

event
Confirmation Statement With Updates

6 Years Ago on 26 Mar 2020

event
Capital Cancellation Shares

7 Years Ago on 11 Jul 2019

event
Capital Return Purchase Own Shares

7 Years Ago on 24 Jun 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 01 Apr 2019

event
Confirmation Statement With Updates

7 Years Ago on 27 Mar 2019

face
Appoint Person Director Company With Name Date

7 Years Ago on 08 Mar 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 08 Mar 2019

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Capital Allotment Shares

7 Years Ago on 14 Aug 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 06 Apr 2018

event
Confirmation Statement With No Updates

8 Years Ago on 27 Mar 2018

People

Officers0

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOLES, Jon Dyardirector Oct 196606 Mar 2019
BRAUN, Michaeldirector Jul 195910 Jan 2018
SEDLMAYR, Magnus Ulrich, Drdirector Oct 196029 Aug 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Michael Schwartz Oct 196106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.