SUPERLEAD UK LIMITED

Key Data

Status

Dissolved

Company No.

08216016

Incorporation date

17/09/2012

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2012)

05/11/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

26/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (4 pages)

19/09/2017

Appointment of Mr Eli Cohen as a director on 2017-09-04

View PDF (2 pages)

10/03/2017

Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2017-03-10

View PDF (1 pages)

02/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

22/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

14/06/2016

Termination of appointment of Nicolas Morgan Gautier as a director on 2016-05-31

View PDF (1 pages)

16/10/2015

Director's details changed for Mr Nicolas Morgan Gautier on 2015-04-07

View PDF (2 pages)

14/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

26/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-26

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

10/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

15/05/2014

Appointment of Samuel Artmann as a director

View PDF (2 pages)

15/05/2014

Termination of appointment of Simon Croisetiere as a director

View PDF (1 pages)

13/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

02/04/2014

Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1QA on 2014-04-02

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

10/07/2013

Appointment of Simon Croisetiere as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Jorg Arntz as a director

View PDF (1 pages)

12/02/2013

Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 2013-02-12

View PDF (1 pages)

11/02/2013

Appointment of Corporate Secretaries Limited as a secretary

View PDF (2 pages)

16/10/2012

Director's details changed for Jorg Arnte on 2012-10-16

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

17/09/2012

Incorporation

View PDF (33 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

30/09/2017

Last change occurred

30/09/2017

Accounts

Last made up date

30/09/2017

Next account date

30/09/2018

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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
CORPORATE SECRETARIES LIMITED	Corporate Secretary	11/02/2013 - 26/06/2015	284
Gautier, Nicolas Morgan	Director	17/09/2012 - 31/05/2016	11
Artmann, Samuel	Director	11/03/2014 - Present	-
Cohen, Eli	Director	04/09/2017 - Present	-
Croisetiere, Simon	Director	24/06/2013 - 11/03/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SUPERLEAD UK LIMITED

SUPERLEAD UK LIMITED is an(a) Dissolved company incorporated on 17/09/2012 with the registered office located at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood WD6 1AG. 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 SUPERLEAD UK LIMITED?

SUPERLEAD UK LIMITED is currently Dissolved. It was registered on 17/09/2012 and dissolved on 05/11/2019.

Where is SUPERLEAD UK LIMITED located?

SUPERLEAD UK LIMITED is registered at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood WD6 1AG.

What does SUPERLEAD UK LIMITED do?

SUPERLEAD UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUPERLEAD UK LIMITED?

The latest filing was on 05/11/2019: Final Gazette dissolved via compulsory strike-off.