SUPREME HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03749984

Incorporation date

08/04/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1999)

27/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

05/03/2014

Register inspection address has been changed

View PDF (2 pages)

04/01/2014

Registered office address changed from , 7/8 Market Place, London, W1W 8AG on 2014-01-05

View PDF (2 pages)

01/01/2014

Declaration of solvency

View PDF (3 pages)

01/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/01/2014

Resolutions

View PDF (2 pages)

14/07/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (4 pages)

22/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

19/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

02/10/2011

Accounts for a dormant company made up to 2011-01-01

View PDF (4 pages)

02/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

24/08/2010

Full accounts made up to 2010-01-02

View PDF (10 pages)

07/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-27

View PDF (10 pages)

05/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

13/10/2008

Full accounts made up to 2007-12-29

View PDF (12 pages)

08/07/2008

Registered office changed on 09/07/2008 from, 6 cavendish place, london, W1G 9NB

View PDF (1 pages)

12/06/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

18/06/2007

Accounting reference date extended from 31/12/06 to 31/12/07

View PDF (1 pages)

21/05/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

02/01/2007

Accounts for a medium company made up to 2006-07-31

View PDF (11 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/12/2006

New director appointed

View PDF (4 pages)

12/12/2006

New secretary appointed;new director appointed

View PDF (4 pages)

12/12/2006

Accounting reference date shortened from 31/07/07 to 31/12/06

View PDF (1 pages)

12/12/2006

Registered office changed on 13/12/06 from: 54 caunce street, blackpool, lancashire FY1 3LJ

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

05/12/2006

Auditor's resignation

View PDF (1 pages)

16/11/2006

Div 06/09/06

View PDF (1 pages)

14/09/2006

Resolutions

View PDF (1 pages)

13/09/2006

Resolutions

View PDF (1 pages)

04/06/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

29/05/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

Accounts for a medium company made up to 2005-07-31

View PDF (11 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

21/07/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (3 pages)

14/06/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/06/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2005

Return made up to 01/04/05; full list of members; amend

View PDF (6 pages)

21/04/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

04/04/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

20/04/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

29/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

04/08/2003

Ad 31/07/00--------- £ si 99@1

View PDF (2 pages)

30/04/2003

Return made up to 09/04/03; full list of members

View PDF (6 pages)

30/04/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

03/10/2002

Return made up to 09/04/02; full list of members; amend

View PDF (7 pages)

31/05/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

10/04/2002

Registered office changed on 11/04/02 from: neptune house, sycamore trading estate,, squires gate lane blackpool, lancashire FY4 3RL

View PDF (1 pages)

09/04/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (6 pages)

17/05/2001

Accounting reference date shortened from 30/04/01 to 31/07/00

View PDF (1 pages)

15/05/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

15/05/2001

Registered office changed on 16/05/01 from: progress house, 101-111 mowbray drive, blackpool, lancashire FY3 7UN

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Registered office changed on 12/07/00 from: 82 whitchurch road, cardiff, south glamorgan CF14 3LX

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Resolutions

View PDF (8 pages)

06/07/2000

Certificate of change of name

View PDF (2 pages)

10/05/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

15/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

08/04/1999

Incorporation

View PDF (13 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

28/12/2012

Last change occurred

28/12/2012

Accounts

Dormant

Last made up date

28/12/2012

Next account date

28/12/2013

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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
Davies, Gillian	Director	27/11/2006 - Present	25
Scull, Andrew James	Director	27/11/2006 - Present	69
Scull, Andrew James	Secretary	27/11/2006 - Present	-
Boughey, John	Secretary	02/06/2005 - 27/11/2006	-
Richardson, Julie	Secretary	21/12/2005 - 16/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About SUPREME HOLDINGS LIMITED

SUPREME HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/04/1999 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 SUPREME HOLDINGS LIMITED?

SUPREME HOLDINGS LIMITED is currently Dissolved. It was registered on 08/04/1999 and dissolved on 27/07/2014.

Where is SUPREME HOLDINGS LIMITED located?

SUPREME HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SUPREME HOLDINGS LIMITED do?

SUPREME HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SUPREME HOLDINGS LIMITED?

The latest filing was on 27/07/2014: Final Gazette dissolved following liquidation.