SUPERBRANDS (GB) LIMITED
Overview
| Company Name | SUPERBRANDS (GB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04092854 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPERBRANDS (GB) LIMITED?
- (2211) /
Where is SUPERBRANDS (GB) LIMITED located?
| Registered Office Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERBRANDS (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERBRANDS (UK) LIMITED | Oct 19, 2000 | Oct 19, 2000 |
What are the latest accounts for SUPERBRANDS (GB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for SUPERBRANDS (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Bkl Company Services Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Andrew Lennard as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William Richard Byass Colegrave on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Amended accounts made up to Oct 31, 2006 | 4 pages | AAMD | ||||||||||
Amended accounts made up to Oct 31, 2005 | 4 pages | AAMD | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed superbrands (uk) LIMITED\certificate issued on 03/07/06 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SUPERBRANDS (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BKL COMPANY SERVICES LTD | Secretary | Ballards Lane N3 1XW London 35 United Kingdom |
| 148513640001 | ||||||||||
| COLEGRAVE, William Richard Byass | Director | 4 Bevington Road W10 5NT London The Picasso | United Kingdom | British | 8656680004 | |||||||||
| KNOBIL, Marcel Jonathan | Secretary | 118 Gloucester Avenue Primrose Hill NW1 8HX London | British | 34031490003 | ||||||||||
| LENNARD, Andrew Dacre | Secretary | Pheasant Hill House Kemble GL7 6AW Cirencester Gloucestershire | British | 68152930001 | ||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| KNOBIL, Marcel Jonathan | Director | 118 Gloucester Avenue Primrose Hill NW1 8HX London | British | 34031490003 | ||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0