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EXTRA MSA PROPERTY (UK) NO.2 LIMITED

EXTRA MSA PROPERTY (UK) NO.2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEXTRA MSA PROPERTY (UK) NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08422867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXTRA MSA PROPERTY (UK) NO.2 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EXTRA MSA PROPERTY (UK) NO.2 LIMITED located?

    Registered Office Address
    3 St. James's Square
    3rd Floor
    SW1Y 4JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXTRA MSA PROPERTY (UK) NO.2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EXTRA MSA PROPERTY (UK) NO.2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025

    What are the latest filings for EXTRA MSA PROPERTY (UK) NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 084228670004 in full

    		1 pagesMR04

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Harold Denis Mccarney on Jan 15, 2024

    		2 pagesCH01

    Termination of appointment of Trishul Thakore as a director on Jan 15, 2024

    		1 pagesTM01

    Appointment of Miss Pina Ardu as a director on Jan 15, 2024

    		2 pagesAP01

    Registered office address changed from 180 Picadilly 6th Floor London W1J 9ER England to 3 st. James's Square 3rd Floor London SW1Y 4JU on Jan 15, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Registered office address changed from PO Box W1J 9ER 180 Piccadilly 6th Floor London W1J 9ER England to 180 Picadilly 6th Floor London W1J 9ER on Mar 03, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Amended full accounts made up to Dec 31, 2021

    		17 pagesAAMD

    Amended full accounts made up to Dec 31, 2021

    		17 pagesAAMD

    Registered office address changed from PO Box W1J 9ER 180 Piccadilly London W1J 9ER England to PO Box W1J 9ER 180 Piccadilly 6th Floor London W1J 9ER on Nov 15, 2022

    		1 pagesAD01

    Registered office address changed from PO Box W1J 9ER 180 180 Piccadilly 6th Floor London W1J 9ER England to PO Box W1J 9ER 180 Piccadilly London W1J 9ER on Nov 15, 2022

    		1 pagesAD01

    Registered office address changed from Peterborough Services Great North Road Haddon Peterborough Cambridgeshire PE7 3UQ to PO Box W1J 9ER 180 180 Piccadilly 6th Floor London W1J 9ER on Nov 15, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Registration of charge 084228670004, created on Jun 01, 2022

    		6 pagesMR01

    Satisfaction of charge 084228670003 in full

    		1 pagesMR04

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA
    View All Filings

    Who are the officers of EXTRA MSA PROPERTY (UK) NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDU, Pina
    St. James's Square
    3rd Floor
    SW1Y 4JU London
    3
    England
    		Director
    St. James's Square
    3rd Floor
    SW1Y 4JU London
    3
    England
    		EnglandItalian318106230001
    MCCARNEY, Harold Denis
    St. James's Square
    3rd Floor
    SW1Y 4JU London
    3
    England
    		Director
    St. James's Square
    3rd Floor
    SW1Y 4JU London
    3
    England
    		United KingdomIrish90469430002
    GREENWOOD, Christopher Stephen
    c/o M3 Capital Partners (Uk) Llp
    Piccadilly
    6th Floor
    W1J 9ER London
    180
    England
    		Director
    c/o M3 Capital Partners (Uk) Llp
    Piccadilly
    6th Floor
    W1J 9ER London
    180
    England
    		United KingdomBritish189613170001
    THAKORE, Trishul
    Floor
    180 Piccadilly
    W1J 9ER London
    6th
    United Kingdom
    		Director
    Floor
    180 Piccadilly
    W1J 9ER London
    6th
    United Kingdom
    		United KingdomBritish159206370001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for EXTRA MSA PROPERTY (UK) NO.2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 27, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0