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SUPERI (UK) LIMITED

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SUPERI (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05317729

Incorporation date

20/12/2004

Size

Total Exemption Small

Classification

Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003);

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 20/12/2004)
dot icon28/07/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/04/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (25 pages)
dot icon24/01/2016
Liquidators' statement of receipts and payments to 2015-11-15
View PDF (23 pages)
dot icon19/01/2015
Liquidators' statement of receipts and payments to 2014-11-15
View PDF (19 pages)
dot icon09/01/2014
Liquidators' statement of receipts and payments to 2013-11-15
View PDF (17 pages)
dot icon15/01/2013
Liquidators' statement of receipts and payments to 2012-11-15
View PDF (17 pages)
dot icon07/12/2011
Insolvency court order
View PDF (14 pages)
dot icon07/12/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/11/2011
Registered office address changed from C/O C/O Ian Bull & Co South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX on 2011-11-25
View PDF (2 pages)
dot icon14/11/2011
Liquidators' statement of receipts and payments to 2011-08-09
View PDF (4 pages)
dot icon23/08/2010
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon23/08/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/08/2010
Resolutions
View PDF (1 pages)
dot icon23/08/2010
Registered office address changed from 4 Market Hill, Clare Sudbury Suffolk CO10 8NN on 2010-08-24
View PDF (2 pages)
dot icon29/12/2009
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2009
Director's details changed for Simon Mark Ditton on 2009-12-20
View PDF (2 pages)
dot icon27/12/2009
Director's details changed for Julie Ditton on 2009-12-20
View PDF (2 pages)
dot icon05/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon05/01/2009
Return made up to 21/12/08; full list of members
View PDF (4 pages)
dot icon04/01/2009
Director's change of particulars / simon ditton / 01/07/2008
View PDF (1 pages)
dot icon04/01/2009
Location of register of members
View PDF (1 pages)
dot icon04/01/2009
Director and secretary's change of particulars / julie ditton / 01/07/2008
View PDF (1 pages)
dot icon13/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon08/01/2008
Return made up to 21/12/07; full list of members
View PDF (2 pages)
dot icon23/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon27/12/2006
Return made up to 21/12/06; full list of members
View PDF (2 pages)
dot icon21/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon04/01/2006
Return made up to 21/12/05; full list of members
View PDF (3 pages)
dot icon17/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/01/2005
Director resigned
View PDF (1 pages)
dot icon10/01/2005
Secretary resigned
View PDF (1 pages)
dot icon10/01/2005
New director appointed
View PDF (2 pages)
dot icon20/12/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SUPERI (UK) LIMITED

SUPERI (UK) LIMITED is an(a) Dissolved company incorporated on 20/12/2004 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 3 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 SUPERI (UK) LIMITED?

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SUPERI (UK) LIMITED is currently Dissolved. It was registered on 20/12/2004 and dissolved on 28/07/2016.

Where is SUPERI (UK) LIMITED located?

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SUPERI (UK) LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does SUPERI (UK) LIMITED do?

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SUPERI (UK) LIMITED operates in the Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003) sector.

What is the latest filing for SUPERI (UK) LIMITED?

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The latest filing was on 28/07/2016: Final Gazette dissolved following liquidation.