SUPERCAPITAL LTD
In Liquidation
General Information
NAME
SUPERCAPITAL LTD
COMPANY NUMBER
04306276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/10/2001
(23 years and 2 months old)
WEBSITE
supercapital.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
24/07/2006
11/05/2015
OCTAVUS LIMITED
View all previous names
LONDON
WC1H 9HR
Telephone: 08001455125
TPS: No
3 Beeston Place
London
SW1W 0JJ
Telephone: 1455125
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
WC1H 9HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERFINTECH LTD | Company is dissolved | View Report |
| SUPERCAPITAL LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2019 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 22/08/2019 | Warren Andrew Whyte (919199438) has left the board |
Credit Risk Overview
Want to learn more about SUPERCAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERCAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERCAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2001 - Present (23 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
17/10/2001 - 01/04/2014 (12 years and 5 months) Born in Jun 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
17/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5358 |
View Report |
|
17/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4728 |
View Report |
|
01/04/2014 - 16/02/2015 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERFINTECH LTD | Company is dissolved | View Report |
| SUPERCAPITAL LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2019 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 22/08/2019 | Warren Andrew Whyte (919199438) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/07/2016 | Change in Reg. Office |
| 05/11/2015 | New Annual Return filed |
| 19/10/2015 | New Board Member Joel Gavin Smalley (916067301) Appointed |
| 19/10/2015 | Joel Gavin Smalley (912216806) has left the board |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Board Member Warren Andrew Whyte (919199438) Appointed |
| 12/10/2015 | Change in Reg. Office |
| 30/08/2015 | New Accounts filed |
| 07/07/2015 | Change in Reg. Office |
| 27/03/2015 | New Annual Return filed |
| 18/02/2015 | Katie Leanne Smalley (918644243) has left the board |
| 22/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 31/07/2014 | Change in Reg. Office |
| 03/04/2014 | Justine Doherty (907860723) has left the board |
| 03/04/2014 | New Company Secretary Katie Leanne Smalley (918644243) Appointed |
| 03/04/2014 | Change in Reg. Office |
| 05/10/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
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