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SUPERCAPITAL LTD - Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04306276
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Griffins Tavistock House North
- Tavistock Square
- London
- WC1H 9HR Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR UK
Management
- Geschäftsführung
- SMALLEY, Joel Gavin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.2001
- Alter der Firma 2001-10-17 22 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Joel Gavin Smalley
- Mrs Katie Leanne Smalley
- Superfintech Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- OCTAVUS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300MFVCEEINNFSY76
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-17
- Jahresmeldung
- Fälligkeit: 2020-06-07
- Letzte Einreichung: 2019-05-24
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SUPERCAPITAL LTD Firmenbeschreibung
- SUPERCAPITAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04306276. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.10.2001 registriert. SUPERCAPITAL LTD hat Ihre Tätigkeit zuvor unter dem Namen OCTAVUS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.10.2012.Die Firma kann schriftlich über Griffins Tavistock House North erreicht werden.
Jetzt sichern SUPERCAPITAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Supercapital Ltd - Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR, Grossbritannien
- 2001-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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liquidation-compulsory-winding-up-progress-report (2023-11-14) - WU07
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-26) - AD01
keyboard_arrow_right 2022
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liquidation-compulsory-winding-up-progress-report (2022-11-14) - WU07
keyboard_arrow_right 2021
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liquidation-continuation-of-creditors-committee (2021-10-22) - COM3
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liquidation-compulsory-appointment-liquidator (2021-10-07) - WU04
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liquidation-compulsory-winding-up-order (2021-10-07) - COCOMP
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liquidation-in-administration-court-order-ending-administration (2021-10-06) - AM25
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liquidation-in-administration-progress-report (2021-05-01) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-11-10) - AM10
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liquidation-in-administration-extension-of-period (2020-10-06) - AM19
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liquidation-in-administration-progress-report (2020-05-19) - AM10
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liquidation-establishment-of-creditors-or-liquidation-committee (2020-01-14) - COM1
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-01-06) - AM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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accounts-with-accounts-type-unaudited-abridged (2019-09-18) - AA
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liquidation-in-administration-appointment-of-administrator (2019-10-10) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-12-16) - AM06
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liquidation-in-administration-result-creditors-meeting (2019-12-18) - AM07
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liquidation-in-administration-proposals (2019-12-03) - AM03
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-08-18) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2017-06-26) - AA
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second-filing-capital-allotment-shares (2017-05-30) - RP04SH01
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-17) - MR01
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capital-alter-shares-subdivision (2015-02-24) - SH02
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capital-allotment-shares (2015-03-11) - SH01
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capital-allotment-shares (2015-03-17) - SH01
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capital-allotment-shares (2015-03-18) - SH01
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capital-allotment-shares (2015-03-19) - SH01
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certificate-change-of-name-company (2015-05-11) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-02) - AD01
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capital-allotment-shares (2015-07-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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capital-allotment-shares (2015-10-12) - SH01
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change-person-director-company-with-change-date (2015-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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termination-secretary-company-with-name (2014-04-01) - TM02
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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change-person-secretary-company-with-change-date (2013-10-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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accounts-amended-with-made-up-date (2013-01-17) - AAMD
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-person-director-company-with-change-date (2012-01-04) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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gazette-notice-compulsary (2011-02-22) - GAZ1
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gazette-filings-brought-up-to-date (2011-02-23) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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accounts-amended-with-made-up-date (2010-05-21) - AAMD
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-01) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-02-20) - 287
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legacy (2007-07-09) - 288c
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legacy (2007-07-09) - 363a
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legacy (2007-07-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA
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legacy (2007-11-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-07) - AA
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memorandum-articles (2006-08-02) - MEM/ARTS
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certificate-change-of-name-company (2006-07-24) - CERTNM
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memorandum-articles (2006-02-08) - MEM/ARTS
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memorandum-articles (2006-01-30) - MEM/ARTS
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certificate-change-of-name-company (2006-01-20) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-04) - AA
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-27) - 363s
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legacy (2003-07-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-07-15) - AA
keyboard_arrow_right 2002
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legacy (2002-11-04) - 363s
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legacy (2002-07-31) - 225
keyboard_arrow_right 2001
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legacy (2001-10-27) - 288a
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legacy (2001-10-27) - 287
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legacy (2001-10-22) - 288b
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incorporation-company (2001-10-17) - NEWINC