SUPERSTRUCT UK INVESTCO LTD
Company is dissolved
General Information
NAME
SUPERSTRUCT UK INVESTCO LTD
COMPANY NUMBER
05699567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/02/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
04/03/2017
29/04/2019
GLOBAL 05699567 LIMITED
View all previous names
LONDON
W14 8NS
Telephone: 01618353500
TPS: No
364-366 Kensington High Street
LONDON
W14 8NS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Roderik August Schlosser (920244793) Appointed |
| 27/09/2024 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
| 27/06/2024 | New Board Member James Peter Barton (925765366) Appointed |
Credit Risk Overview
Want to learn more about SUPERSTRUCT UK INVESTCO 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 SUPERSTRUCT UK INVESTCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERSTRUCT UK INVESTCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Jul 1979 |
Resigned | Secretary |
Current: 12 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Roderik August Schlosser (920244793) Appointed |
| 27/09/2024 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
| 27/06/2024 | New Board Member James Peter Barton (925765366) Appointed |
| 27/06/2024 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
| 27/06/2024 | New Board Member Roderik August Schlosser (920244793) Appointed |
| 05/06/2023 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
| 06/04/2023 | New Board Member James Peter Barton (925765366) Appointed |
| 06/04/2023 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
| 06/04/2023 | New Board Member Roderik August Schlosser (920244793) Appointed |
| 27/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 24/04/2019 | Ian Lawrence Hanson (913436471) has left the board |
| 24/04/2019 | Darren David Singer (915991831) has left the board |
| 19/04/2019 | Change in Reg. Office |
| 19/04/2019 | New Board Member James Barton (925765366) Appointed |
| 19/04/2019 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
| 19/04/2019 | New Board Member Roderik August Schlosser (920244793) Appointed |
| 07/02/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | Jonathan Beak (922584169) has left the board |
| 07/01/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 13/03/2017 | Ian Lawrence Hanson (922533761) has left the board |
| 13/03/2017 | New Board Member Ian Lawrence Hanson (913436471) Appointed |
| 03/03/2017 | Samuel Edward Kandel (911324386) has left the board |
| 03/03/2017 | Sacha John Edward Lord Marchionne (911082293) has left the board |
| 03/03/2017 | Change in Reg. Office |
| 03/03/2017 | New Company Secretary Jonathan Beak (922584169) Appointed |
| 03/03/2017 | New Board Member Ian Lawrence Hanson (922533761) Appointed |
| 03/03/2017 | New Board Member Darren David Singer (915991831) Appointed |
| 14/12/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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