RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED

Key Data

Status

Dissolved

Company No.

06293690

Incorporation date

26/06/2007

Size

Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2007)

21/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

14/05/2012

Termination of appointment of Michael Ingham as a secretary

View PDF (1 pages)

09/02/2012

Registered office address changed from Leconfield House Curzon Street London W1J 5JA on 2012-02-09

View PDF (1 pages)

19/12/2011

Full accounts made up to 2011-11-08

View PDF (12 pages)

19/12/2011

Full accounts made up to 2010-11-08

View PDF (12 pages)

19/12/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

04/10/2011

Termination of appointment of Mark Grunnell as a director

View PDF (1 pages)

09/09/2011

Termination of appointment of Aaron Brown as a director

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

28/06/2011

Auditor's resignation

View PDF (1 pages)

07/06/2011

Auditor's resignation

View PDF (1 pages)

21/02/2011

Full accounts made up to 2008-06-30

View PDF (12 pages)

21/02/2011

Full accounts made up to 2009-06-30

View PDF (13 pages)

24/11/2010

Previous accounting period extended from 2010-11-01 to 2010-11-08

View PDF (3 pages)

10/11/2010

Previous accounting period shortened from 2011-06-30 to 2010-11-01

View PDF (3 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-11-08

View PDF (4 pages)

05/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

22/04/2010

Termination of appointment of William Crawshay as a director

View PDF (1 pages)

15/12/2009

Termination of appointment of Timothy Smalley as a director

View PDF (2 pages)

06/08/2009

Return made up to 26/06/09; full list of members

View PDF (6 pages)

03/04/2009

Appointment terminated director john mackerron

View PDF (1 pages)

18/03/2009

Appointment terminated director john draper

View PDF (1 pages)

20/08/2008

Return made up to 26/06/08; full list of members

View PDF (10 pages)

20/06/2008

Director's change of particulars / timothy smalley / 16/06/2008

View PDF (1 pages)

11/04/2008

Director appointed john charles alexander mackerron

View PDF (3 pages)

11/04/2008

Director appointed william john julian crawshay

View PDF (3 pages)

11/04/2008

Appointment terminated director stella morse

View PDF (1 pages)

11/04/2008

Appointment terminated director jeremy blood

View PDF (1 pages)

11/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

11/04/2008

Ad 29/06/07\gbp si [email protected]=1253.24\gbp ic 32167.88/33421.12\

View PDF (2 pages)

11/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

11/04/2008

Ad 29/06/07\gbp si [email protected]=32166.88\gbp ic 1/32167.88\

View PDF (2 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

08/11/2011

Last change occurred

08/11/2011

Accounts

Full

Last made up date

08/11/2011

Next account date

08/11/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED

RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED is an(a) Dissolved company incorporated on 26/06/2007 with the registered office located at 5th Floor Leconfield House, Curzon Street, London W1J 5JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED?

RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED is currently Dissolved. It was registered on 26/06/2007 and dissolved on 21/10/2014.

Where is RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED located?

RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED is registered at 5th Floor Leconfield House, Curzon Street, London W1J 5JA.

What does RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED do?

RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED?

The latest filing was on 21/10/2014: Final Gazette dissolved via compulsory strike-off.