SUPERBRANDS (GB) LIMITED

Key Data

Status

Dissolved

Company No.

04092854

Incorporation date

18/10/2000

Size

Total Exemption Small

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

02/07/2012

Final Gazette dissolved via compulsory strike-off

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19/03/2012

First Gazette notice for compulsory strike-off

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21/07/2011

Total exemption small company accounts made up to 2010-10-31

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06/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

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22/07/2010

Total exemption full accounts made up to 2009-10-31

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26/01/2010

Appointment of Bkl Company Services Ltd as a secretary

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26/01/2010

Termination of appointment of Andrew Lennard as a secretary

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10/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

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10/12/2009

Director's details changed for William Richard Byass Colegrave on 2009-10-01

View PDF (2 pages)

25/05/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

18/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

17/12/2008

Total exemption full accounts made up to 2007-10-31

View PDF (4 pages)

19/06/2008

Director's Change of Particulars / william colegrave / 12/06/2008 / HouseName/Number was: , now: the picasso; Street was: 5 new mile court, now: 4 bevington road; Area was: london road, now: ; Post Town was: ascot, now: london; Region was: berkshire, now: ; Post Code was: SL5 7EH, now: W10 5NT

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03/12/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

23/08/2007

Amended accounts made up to 2006-10-31

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23/08/2007

Amended accounts made up to 2005-10-31

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26/06/2007

Total exemption full accounts made up to 2006-10-31

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20/06/2007

Total exemption full accounts made up to 2005-10-31

View PDF (4 pages)

24/05/2007

Return made up to 19/11/06; full list of members

View PDF (3 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

07/03/2007

Registered office changed on 08/03/07 from: 19 garrick street london WC2E 9AX

View PDF (1 pages)

21/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2006

Certificate of change of name

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27/11/2005

Return made up to 19/11/05; full list of members

View PDF (3 pages)

20/06/2005

Total exemption full accounts made up to 2004-10-31

View PDF (4 pages)

21/03/2005

Return made up to 19/10/04; full list of members

View PDF (6 pages)

02/11/2004

Registered office changed on 03/11/04 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

27/10/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

20/11/2003

Return made up to 19/10/03; full list of members

View PDF (6 pages)

03/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (4 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

29/10/2002

Return made up to 19/10/02; full list of members

View PDF (6 pages)

12/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (5 pages)

03/12/2001

Resolutions

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03/12/2001

Resolutions

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03/12/2001

Resolutions

View PDF (1 pages)

18/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

06/06/2001

New director appointed

View PDF (3 pages)

06/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

06/06/2001

Registered office changed on 07/06/01 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

06/06/2001

Ad 20/11/00--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Registered office changed on 26/10/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

18/10/2000

Incorporation

View PDF (15 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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

Person	Title	Period	Connections
BKL COMPANY SERVICES LIMITED	Corporate Secretary	19/11/2009 - Present	29
QA REGISTRARS LIMITED	Nominee Secretary	18/10/2000 - 18/10/2000	9026
QA NOMINEES LIMITED	Nominee Director	18/10/2000 - 18/10/2000	8850
Colegrave, William Richard Byass	Director	18/10/2000 - Present	9
Knobil, Marcel Jonathan	Director	18/10/2000 - 25/06/2006	11

Persons with Significant Control

No PSC data available.

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Description

About SUPERBRANDS (GB) LIMITED

SUPERBRANDS (GB) LIMITED is an(a) Dissolved company incorporated on 18/10/2000 with the registered office located at 35 Ballards Lane, London, N3 1XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUPERBRANDS (GB) LIMITED?

SUPERBRANDS (GB) LIMITED is currently Dissolved. It was registered on 18/10/2000 and dissolved on 02/07/2012.

Where is SUPERBRANDS (GB) LIMITED located?

SUPERBRANDS (GB) LIMITED is registered at 35 Ballards Lane, London, N3 1XW.

What does SUPERBRANDS (GB) LIMITED do?

SUPERBRANDS (GB) LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for SUPERBRANDS (GB) LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via compulsory strike-off.