Exteco Group Ltd LONDON


Exteco Group Ltd was dissolved on 2021-12-07. Exteco Group was a private limited company that could have been found at Unit 68005, 2Nd Floor, 6 Market Place, London, W1W 8AF, Fitzrovia, UNITED KINGDOM. Its net worth was estimated to be 2206 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 2015-03-17) was run by 1 director.
Director Josef M. who was appointed on 17 March 2015.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2020-03-17 and last time the statutory accounts were sent was on 31 December 2020. 2016-03-17 is the date of the most recent annual return.

Exteco Group Ltd Address / Contact

Office Address Unit 68005, 2nd Floor
Office Address2 6 Market Place
Town London
Post code W1W 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09495245
Date of Incorporation Tue, 17th Mar 2015
Date of Dissolution Tue, 7th Dec 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 28th Apr 2021
Last confirmation statement dated Tue, 17th Mar 2020

Company staff

Josef M.

Position: Director

Appointed: 17 March 2015

Guido K.

Position: Director

Appointed: 17 March 2015

Resigned: 19 July 2021

Irina P.

Position: Director

Appointed: 17 March 2015

Resigned: 19 July 2021

People with significant control

Josef M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth2 206-1 134    
Balance Sheet
Current Assets66 140112 6901731322 431 
Net Assets Liabilities 1 1344 1826 5056 1648 500
Cash Bank In Hand140     
Debtors66 000     
Net Assets Liabilities Including Pension Asset Liability2 206-1 134    
Reserves/Capital
Called Up Share Capital140     
Profit Loss Account Reserve2 066     
Shareholder Funds2 206-1 134    
Other
Creditors 120 55710 51839 55135 2498 500
Fixed Assets8 8236 7336 1636 1636 654 
Net Current Assets Liabilities-6 617-7 86710 34510 74512 8188 500
Total Assets Less Current Liabilities2 206-1 1344 1826 5056 1648 500
Creditors Due Within One Year72 757120 557    
Investments Fixed Assets8 823     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 7th, December 2021
Free Download (1 page)

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