EXTENLUX ADVISERS LTD.
BELVEDERE ENERGY INVESTMENTS LTD, 35, GREAT ST. HELEN'S, LONDON EC3A 6AP- Dissolved
- Private Limited Company
- Company No. 11344445
- Last Updated: 27 Jun 2021
Company Profile
EXTENLUX ADVISERS LTD. was incorporated on Thursday, May 3, 2018 as a Private Limited Company with registered address in LONDON. EXTENLUX ADVISERS LTD. has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 11 months and 3 days.
| Name | EXTENLUX ADVISERS LTD. |
|---|---|
| Company number | 11344445 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BELVEDERE ENERGY INVESTMENTS LTD, 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R Fintech Plc Great St. Helen's, EC3A 6AP |
Dates: Wednesday, June 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luis Brime Berdugo Nationality: British |
Dates: Thursday, May 3, 2018 - Wednesday, June 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 May 2019 |
Mortgages
No mortgages have been registered against EXTENLUX ADVISERS LTD..
Previous Names
| Name | Change Date |
|---|---|
| EXTENLUX ADVISERS LTD. | 03 May 2018 |