SUPERSTRUCTURE CAPITAL LIMITED
Overview
| Company Name | SUPERSTRUCTURE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06095336 |
| 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 SUPERSTRUCTURE CAPITAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SUPERSTRUCTURE CAPITAL LIMITED located?
| Registered Office Address | Moor Lane DE24 8BJ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERSTRUCTURE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SUPERSTRUCTURE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 11, 2022
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Warren Arthur East as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||
Appointment of Nicola Margaret Carroll as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||
Appointment of Ms Pamela Mary Coles as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||
Termination of appointment of Christopher John William Weir as a director on Mar 10, 2021 | 2 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Termination of appointment of Delrose Joy Goma as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Delrose Joy Goma as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Mr Christopher John William Weir as a director on Jul 07, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Thomas as a director | 1 pages | TM01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 12, 2014 | 17 pages | RP04 | ||||||||||
Termination of appointment of Paul Inman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of SUPERSTRUCTURE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Nicola Margaret | Director | Lane DE24 8BJ Derby Moor Derbyshire | United Kingdom | British | Dirctor | 249271460001 | ||||
| COLES, Pamela Mary | Director | Lane DE24 8BJ Derby Moor Derbyshire | England | British | Company Secretary | 261374260001 | ||||
| EAST, David Warren Arthur | Director | Lane DE24 8BJ Derby Moor Derbyshire | United Kingdom | British | Chief Executive | 66941740002 | ||||
| GOMA, Delrose Joy | Secretary | Lane DE24 8BJ Derby Moor Derbyshire United Kingdom | 170798070001 | |||||||
| SWANSTON, Elizabeth | Secretary | Tory Street C/- Superstructure Group Courtenay Place 19 Wellington New Zealand | British | 101394610005 | ||||||
| ASHBOLT, Jeffery Roger | Director | 38 Mountnessing Road CM12 9EU Billericay Essex | United Kingdom | United Kingdom | Chief Executive Officer | 118178250001 | ||||
| EGERTON, Gerard Peter | Director | Ash House, Fairfield Avenue Staines TW18 4AB Middlesex | New Zealand | New Zealander | Business Executive | 146337820001 | ||||
| GOMA, Delrose Joy | Director | Lane DE24 8BJ Derby Moor Derbyshire United Kingdom | England | British | Chartered Secretary | 58167220002 | ||||
| HART, Michael John | Director | The White House Lower Illey B62 0HJ West Midlands | British | Chairman | 118672700001 | |||||
| INMAN, Paul Sybray | Director | Lane DE24 8BJ Derby Moor Derbyshire United Kingdom | United Kingdom | British | Company Director | 167321890001 | ||||
| SWANSTON, Elizabeth | Director | Tory Street C/- Superstructure Group Courtenay Place 19 Wellington New Zealand | New Zealand | British | Business Development Director | 101394610005 | ||||
| THOMAS, Brian Leigh | Director | Tory Street C/- Superstructure Group Limited Courtenay Place 19 Wellington New Zealand | New Zealand | New Zealand | Chief Executive Officer | 125566850002 | ||||
| WEBSTER, Raymond Douglas | Director | 16 Gardnor Road Hampstead NW3 1HA London | New Zealand | Company Director | 69371240001 | |||||
| WEIR, Christopher John William | Director | Shaftmoor Lane Hall Green B28 8SW Birmingham Controls And Data Services England England | United Kingdom | British | Company Director | 189451620001 |
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