EXTREMALA FINANCE LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6BY

Company number 07830372
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address SUITE 3 LEVEL 5, BERKELEY SQUARE, LONDON, W1J 6BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Georgi Yordanov Kozarev on 1 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of EXTREMALA FINANCE LTD are www.extremalafinance.co.uk, and www.extremala-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Extremala Finance Ltd is a Private Limited Company. The company registration number is 07830372. Extremala Finance Ltd has been working since 01 November 2011. The present status of the company is Active. The registered address of Extremala Finance Ltd is Suite 3 Level 5 Berkeley Square London W1j 6by. . KOZAREV, Georgi Yordanov is a Director of the company. Director ALVES, Fabio Sa has been resigned. Director KURBANOV, Khuseyn Baysoltovich has been resigned. Director LUTKOV, Sergey Vladimirovich has been resigned. Director MOROZENKO, Mykhailo has been resigned. The company operates in "Financial intermediation not elsewhere classified".


extremala finance Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KOZAREV, Georgi Yordanov
Appointed Date: 01 November 2011
56 years old

Resigned Directors

Director
ALVES, Fabio Sa
Resigned: 30 July 2015
Appointed Date: 31 May 2015
41 years old
Director
KURBANOV, Khuseyn Baysoltovich
Resigned: 01 May 2015
Appointed Date: 06 January 2015
66 years old
Director
LUTKOV, Sergey Vladimirovich
Resigned: 09 February 2012
Appointed Date: 09 February 2012
70 years old
Director
MOROZENKO, Mykhailo
Resigned: 01 May 2015
Appointed Date: 10 November 2013
62 years old

Persons With Significant Control

Mr Georgi Yordanov Kozarev
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – 75% or more

EXTREMALA FINANCE LTD Events

06 Dec 2016
Director's details changed for Mr Georgi Yordanov Kozarev on 1 December 2016
21 Oct 2016
Accounts for a dormant company made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 30 July 2016 with updates
16 Nov 2015
Accounts for a dormant company made up to 31 March 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100,000
...
... and 15 more events
04 Oct 2012
Annual return made up to 15 April 2012 with full list of shareholders
12 Feb 2012
Termination of appointment of Sergey Lutkov as a director
10 Feb 2012
Appointment of Mr Sergey Vladimirovich Lutkov as a director
10 Jan 2012
Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 10 January 2012
01 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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