co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUPERSTRIDE LIMITED

SUPERSTRIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUPERSTRIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04108770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPERSTRIDE LIMITED?

    • Building of pleasure and sporting boats (30120) / Manufacturing

    Where is SUPERSTRIDE LIMITED located?

    Registered Office Address
    Ty Derw Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERSTRIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for SUPERSTRIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    		SH01

    Amended accounts for a dormant company made up to Nov 30, 2014

    		3 pagesAAMD

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Hans Petter Fredriksen on Nov 16, 2014

    		2 pagesCH01

    Appointment of Vladimir Loginov as a secretary on Jul 10, 2014

    		3 pagesAP03

    Termination of appointment of Bente Knarvik Fredriksen as a secretary on Jul 10, 2014

    		1 pagesTM02

    Statement of capital following an allotment of shares on Jul 10, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 10, 2014

    • Capital: GBP 51
    		3 pagesSH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital following an allotment of shares on Feb 13, 2014

    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SUPERSTRIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGINOV, Vladimir
    197349 St. Petersburg
    Marshala Novikova 21-43
    197349
    Russia
    		Secretary
    197349 St. Petersburg
    Marshala Novikova 21-43
    197349
    Russia
    		British193625600001
    FREDRIKSEN, Hans Petter
    Stokkedalen 106
    5151 Straumsgrend
    5151
    Norway
    		Director
    Stokkedalen 106
    5151 Straumsgrend
    5151
    Norway
    		NorwayNorwegianCompany Director73752430001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    KNARVIK FREDRIKSEN, Bente
    Stokkedalen 106
    5151 Strauusgrend
    Norway
    		Secretary
    Stokkedalen 106
    5151 Strauusgrend
    Norway
    		Norwegian73752640001
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		British900019460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERSTRIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hans Petter Fredriksen
    5151 5151 Straumsgrend
    Stokkedalen 106
    Norway
    		Apr 06, 2016
    5151 5151 Straumsgrend
    Stokkedalen 106
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vladimir Loginov
    197349 197349 St. Petersburg
    Marshala Novikova 21-43
    Russia
    		Apr 06, 2016
    197349 197349 St. Petersburg
    Marshala Novikova 21-43
    Russia
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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