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EXTERION HOLDINGS I (UK)

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

EXTERION HOLDINGS I (UK)

Activities of other holding companies n.e.c.

Founded 12 Jan 1999 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted 24 Mar 2017
Confirmation Statement Submitted 24 Jan 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL England

Credit Report

Discover EXTERION HOLDINGS I (UK)'s Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 23 resigned
Status
Anthony John BookerDirectorBritishUnited Kingdom5531 Oct 2013Active
Helen Sarah ShawDirectorBritishEngland506 Oct 2014Active
Helen Sarah ShawSecretaryUnknownUnknown—18 Dec 2015Active

Shareholders

Shareholders (1)

Exterion Group Holdings Limited
100.0%
1,00013 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Doubleplay Iii Limited

United Kingdom

Active
Notified 10 Oct 2016
Nature of Control
  • Significant Influence Or Control

Exterion Group Holdings Limited

Ceased 23 Jan 2017

Ceased
See All Controllers

Group Structure

Group Structure

DOUBLEPLAY III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXTERION MEDIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOUBLEPLAY II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL MEDIA & ENTERTAINMENT LIMITED united kingdom
EXTERION HOLDINGS I (UK) Current Company
EXTERION HOLDINGS II (UK) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2018GazetteGazette Dissolved LiquidationView(1 page)
21 Dec 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
4 Aug 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
4 Aug 2017ResolutionResolutionsView(1 page)
4 Aug 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
21 Mar 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
21 Dec 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
4 Aug 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(3 pages)
4 Aug 2017 Resolution

Resolutions

View Document(1 page)
4 Aug 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 21 Mar 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 21 Dec 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 4 Aug 2017

Resolutions

8 years ago on 4 Aug 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 4 Aug 2017