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EXTRABET LIMITED - C/O IG GROUP, Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
Company Information
- Company registration number
- 04560348
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O IG GROUP
- Cannon Bridge House
- 25 Dowgate Hill
- London
- EC4R 2YA C/O IG GROUP, Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA UK
Management
- Managing Directors
- HEADING, Richard Anthony
- Company secretaries
- GIBBS, Aurelia Azalea
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-11
- Dissolved on
- 2022-09-07
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ig Finance 8 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BINARYBET LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2021-10-24
- Last Date: 2020-10-10
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EXTRABET LIMITED Company Description
- EXTRABET LIMITED is a ltd registered in United Kingdom with the Company reg no 04560348. Its current trading status is "closed". It was registered 2002-10-11. It was previously called BINARYBET LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-10-11.It can be contacted at C/o Ig Group .
Get EXTRABET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-04-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-14) - TM02
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resolution (2021-05-17) - RESOLUTIONS
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legacy (2021-05-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-17) - SH19
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legacy (2021-02-17) - GUARANTEE1
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legacy (2021-02-17) - AGREEMENT1
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legacy (2021-02-17) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
keyboard_arrow_right 2020
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legacy (2020-02-11) - GUARANTEE2
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legacy (2020-02-11) - AGREEMENT2
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legacy (2020-02-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-11) - AA
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appoint-person-secretary-company-with-name-date (2020-12-18) - AP03
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-18) - TM02
keyboard_arrow_right 2019
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legacy (2019-02-25) - AGREEMENT1
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legacy (2019-02-25) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2019-11-21) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-21) - AP03
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appoint-corporate-director-company-with-name-date (2019-11-21) - AP02
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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legacy (2019-02-25) - GUARANTEE1
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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accounts-with-accounts-type-group (2018-01-31) - AA
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legacy (2018-01-23) - AGREEMENT1
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legacy (2018-01-23) - GUARANTEE1
keyboard_arrow_right 2017
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legacy (2017-02-16) - AGREEMENT1
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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legacy (2017-02-16) - PARENT_ACC
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legacy (2017-02-16) - GUARANTEE1
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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legacy (2016-03-08) - GUARANTEE2
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legacy (2016-03-08) - PARENT_ACC
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legacy (2016-03-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-08) - AA
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-03-04) - AA
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legacy (2015-03-04) - PARENT_ACC
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legacy (2015-03-04) - AGREEMENT2
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legacy (2015-03-04) - GUARANTEE2
keyboard_arrow_right 2014
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legacy (2014-02-24) - GUARANTEE2
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legacy (2014-02-24) - AGREEMENT2
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legacy (2014-02-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-02-24) - AA
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change-person-director-company-with-change-date (2014-04-08) - CH01
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change-person-director-company-with-change-date (2014-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-18) - AD01
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accounts-with-accounts-type-full (2012-09-06) - AA
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termination-director-company-with-name (2012-08-03) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-17) - TM01
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appoint-person-secretary-company-with-name (2011-03-30) - AP03
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termination-secretary-company-with-name (2011-03-30) - TM02
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second-filing-of-form-with-form-type-made-up-date (2011-12-14) - RP04
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change-person-director-company-with-change-date (2011-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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change-person-secretary-company-with-change-date (2011-01-18) - CH03
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change-sail-address-company (2011-01-04) - AD02
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accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-12-13) - AUD
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auditors-resignation-company (2010-12-10) - AUD
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accounts-with-accounts-type-full (2010-09-24) - AA
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appoint-person-director-company-with-name (2010-08-18) - AP01
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termination-director-company-with-name (2010-08-03) - TM01
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-full (2009-10-27) - AA
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termination-director-company-with-name (2009-10-21) - TM01
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legacy (2009-04-20) - 88(2)
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accounts-with-accounts-type-full (2009-03-25) - AA
keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
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legacy (2008-01-21) - 288c
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-full (2008-06-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-01-12) - 288a
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legacy (2007-01-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-24) - 288b
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certificate-change-of-name-company (2006-02-24) - CERTNM
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memorandum-articles (2006-03-06) - MEM/ARTS
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accounts-with-accounts-type-full (2006-03-06) - AA
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legacy (2006-04-10) - 363s
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legacy (2006-04-24) - 288a
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legacy (2006-05-04) - 288a
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legacy (2006-05-04) - 288b
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legacy (2006-08-15) - 288c
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legacy (2006-10-20) - 288a
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legacy (2006-10-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-30) - 403a
keyboard_arrow_right 2004
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legacy (2004-12-11) - 363s
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accounts-with-accounts-type-full (2004-10-18) - AA
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certificate-change-of-name-company (2004-08-10) - CERTNM
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legacy (2004-04-22) - 395
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accounts-with-accounts-type-full (2004-03-09) - AA
keyboard_arrow_right 2003
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memorandum-articles (2003-01-13) - MEM/ARTS
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legacy (2003-02-20) - 287
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certificate-change-of-name-company (2003-07-21) - CERTNM
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resolution (2003-08-07) - RESOLUTIONS
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legacy (2003-11-20) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-20) - CERTNM
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legacy (2002-12-10) - 288a
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resolution (2002-12-10) - RESOLUTIONS
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legacy (2002-12-10) - 225
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legacy (2002-12-10) - 287
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legacy (2002-12-10) - 288b
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incorporation-company (2002-10-11) - NEWINC