EXTRA 330SC LLP
Company Number OC356643
Status
Dissolved
Incorporated
July 22, 2010
Entity Type
Llp
Registered Office
10 Albemarle Street 2nd Floor
London
W1S 4HH
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jul 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
EXTRA 330SC LLP is a British corporate entity currently listed with a status of dissolved. Registered as company #OC356643, this organization has been active since July 2010. Primarily within the UK commercial registry, the business maintains its official headquarters at 10 Albemarle Street 2nd Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 20, 2020
Gazette
Aug 4, 2020
Dissolution
Jul 24, 2020
Persons With Significant Control
Aug 8, 2019
Confirmation Statement
Aug 6, 2019
Persons With Significant Control
Aug 6, 2019
Officers
Aug 6, 2019
Accounts
Apr 29, 2019
Confirmation Statement
Aug 23, 2018
Persons With Significant Control
Aug 23, 2018
Persons With Significant Control
Aug 23, 2018
Persons With Significant Control
Aug 23, 2018
Accounts
Apr 27, 2018
Confirmation Statement
Aug 8, 2017
Persons With Significant Control
Jul 28, 2017
Persons With Significant Control
Jul 28, 2017
Persons With Significant Control
Jul 27, 2017
Accounts
May 9, 2017
Officers
Oct 3, 2016
Officers
Oct 3, 2016
Officers
Oct 3, 2016
Address
Oct 3, 2016
Confirmation Statement
Sep 5, 2016
Accounts
May 8, 2016
Annual Return
Oct 16, 2015
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Simon Patrick Johnson
• Voting rights 25 to 50 percent limited liability partnership
• Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Mark Anthony Stewart
• Voting rights 50 to 75 percent limited liability partnership
• Right to share surplus assets 50 to 75 percent limited liability partnership
Mr Nicholas Mark Ryman Richards
• Voting rights 25 to 50 percent limited liability partnership
• Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Simon Patrick Johnson
• Significant influence or control limited liability partnership
Mr Mark Anthony Stewart
• Significant influence or control limited liability partnership
Mr Nicholas Mark Ryman Richards
• Significant influence or control limited liability partnership
Board & Leadership
Board Retention
67%
over 16 years
Directory of Officers
Active
Active
Resigned
llp designated member
llp designated member
llp designated member
Connected Companies
15997749
OXTED MUSHROOMS LIMITED
RICHARDS, Nicholas Mark Ryman is a director
07530353
ARKIVUM LIMITED
RICHARDS, Nicholas Mark Ryman is a director
14069865
ES3G LIMITED
RICHARDS, Nicholas Mark Ryman is a director
14132357
PRIMATRADE SYSTEMS LIMITED
RICHARDS, Nicholas Mark Ryman is a director
14135376
STOCKETTS HOLDINGS LIMITED
RICHARDS, Nicholas Mark Ryman is a director
13072306
PROPELLER STUDIOS (HOLDINGS) LIMITED
RICHARDS, Nicholas Mark Ryman is a director
10562040
MILLEX INVESTMENTS LIMITED
RICHARDS, Nicholas Mark Ryman is a director
SC080493
EDINBURGH MOTOR AUCTIONS LIMITED
STEWART, Mark Anthony is a director
SC114626
ABERDEEN CAR AUCTIONS LIMITED
STEWART, Mark Anthony is a director
SC212557
NESSBRAE LIMITED
STEWART, Mark Anthony is a director
SC062825
ARAPORT LIMITED
STEWART, Mark Anthony is a director
05281983
G-BBII LIMITED
STEWART, Mark Anthony is a director
04955054
EXTRA 300 LIMITED
RICHARDS, Nicholas Mark Ryman is a secretary
04626981
CROSBY GREEN MANAGEMENT COMPANY LIMITED
STEWART, Mark Anthony is a director
03001311
RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
STEWART, Mark Anthony is a director
03050224
ROAN HOUSE MANAGEMENT LIMITED
STEWART, Mark Anthony is a director
02849992
HOMESELECT (UK) LIMITED
STEWART, Mark Anthony is a director
03744658
BPT (SOUTHERN) LIMITED
STEWART, Mark Anthony is a director
03744648
BPT (SOUTHERN NUMBER 2) LIMITED
STEWART, Mark Anthony is a director
03536655
HOMESELECT HOLDINGS LIMITED
STEWART, Mark Anthony is a director
03798675
ALDINGTON CAPITAL LIMITED
STEWART, Mark Anthony is a director
09593417
GROVESTAR INVESTMENTS LIMITED
RICHARDS, Nicholas Mark Ryman is a director
04886412
YUGO STUDENTS (UK) NO. 2 LIMITED
STEWART, Mark Anthony is a director
03536649
PINEDALE SELECT LIMITED
STEWART, Mark Anthony is a director
06774529
SMA VEHICLE REMARKETING LIMITED
STEWART, Mark Anthony is a director
SC067431
SCOTTISH MOTOR AUCTIONS LIMITED
STEWART, Mark Anthony is a director
SC102217
BCA 100 LIMITED
STEWART, Mark Anthony is a director
SC314840
MOTOR AUCTIONS (PROPERTIES) LIMITED
STEWART, Mark Anthony is a director
06089858
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
STEWART, Mark Anthony is a director
01317324
LACLEF LIMITED
RICHARDS, Nicholas Mark Ryman is a director
04071543
BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED
STEWART, Mark Anthony is a director
05253862
EXTRA 200 LIMITED
STEWART, Mark Anthony is a director
02489763
NATWEST CAPITAL MARKETS LIMITED
STEWART, Mark Anthony is a director
01836618
NWM PROPERTY ADVISORY LIMITED
STEWART, Mark Anthony is a director