Extremala Treasury Services Ltd

Company Name	Extremala Treasury Services Ltd
Company Status	Dissolved
Company Number	08669327
Category	Private Limited Company
Incorporation Date	30 August 2013(10 years, 7 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Name	Extremala History Bonds Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Georgi Yordanov Kozarev
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	30 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Brondesbury Road London NW6 6BS

Director Name	Mr Nuno Ricardo Calheiros De Araujo
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Avenida Padre 15 D Julio Fragata 114 Braga 4710 - 413

Director Name	Mr Mykhailo Morozenko
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	11 November 2014(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2018)
Role	Financial Director
Country of Residence	Ukraine
Correspondence Address	Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY

Director Name	Mr Vasili Isaul
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 May 2019(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	Bulgaria
Correspondence Address	6 Gele Street Sofia Bulgaria

Location

Registered Address	Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

500 at £1	Georgi Yordanov Kozarev 50.00% Ordinary
500 at £1	Nuno Ricardo Calheiros De Araujo 50.00% Ordinary

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

14 September 2020	Cessation of Georgi Yordanov Kozarev as a person with significant control on 14 September 2020 (1 page)
14 September 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
22 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15 (3 pages)
21 May 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
17 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
9 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
2 May 2019	Appointment of Mr Vasili Isaul as a director on 1 May 2019 (2 pages)
1 May 2019	Change of details for Mr Georgi Yordanov Kozarev as a person with significant control on 1 May 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
1 May 2019	Notification of Vasili Isaul as a person with significant control on 1 May 2019 (2 pages)
28 August 2018	Termination of appointment of Nuno Ricardo Calheiros De Araujo as a director on 5 August 2018 (1 page)
28 August 2018	Cessation of Nuno Ricardo Calheiros De Araujo as a person with significant control on 5 August 2018 (1 page)
28 August 2018	Change of details for Mr Georgi Yordanov Kozarev as a person with significant control on 5 August 2018 (2 pages)
28 August 2018	Termination of appointment of Mykhailo Morozenko as a director on 5 August 2018 (1 page)
28 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
1 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
25 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
8 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
20 October 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
18 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 November 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (5 pages)
23 November 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 November 2014	Appointment of Mr Mykhailo Morozenko as a director on 11 November 2014 (2 pages)
11 November 2014	Appointment of Mr Mykhailo Morozenko as a director on 11 November 2014 (2 pages)
29 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (4 pages)
29 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (4 pages)
28 October 2014	Director's details changed for Mr Georgi Yordanov Kozarev on 28 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Georgi Yordanov Kozarev on 28 October 2014 (2 pages)
30 August 2013	Incorporation Statement of capital on 2013-08-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 August 2013	Incorporation Statement of capital on 2013-08-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Extremala Treasury Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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