SUPREME HOUSES UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSUPREME HOUSES UK LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06945019
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SUPREME HOUSES UK LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is SUPREME HOUSES UK LTD located?

    Registered Office Address
    MLG ASSOCIATES
    Unit 4 Sunfield Business Park New Mill Road Finchampstead
    RG40 4QT Wokingham
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPREME HOUSES UK LTD?

    Previous Company Names
    Company NameFromUntil
    SUPREME DEVELOPMENT LIMITEDJun 25, 2009Jun 25, 2009

    What are the latest accounts for SUPREME HOUSES UK LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2013
    Next Accounts Due OnMay 31, 2014
    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest confirmation statement for SUPREME HOUSES UK LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 25, 2017
    Next Confirmation Statement DueJul 09, 2017
    OverdueYes

    What is the status of the latest annual return for SUPREME HOUSES UK LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for SUPREME HOUSES UK LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from * 113 Lillie Rd Fulham London SW6 7SX United Kingdom* on Jan 15, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2012

    Statement of capital on Sep 12, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 25, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to Aug 31, 2010

    1 pagesAA01

    Annual return made up to Jun 25, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Sam Janzir on Jun 25, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed supreme development LIMITED\certificate issued on 12/08/09
    2 pagesCERTNM

    Incorporation

    13 pagesNEWINC

    Who are the officers of SUPREME HOUSES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANZIR, Sam
    99 Greyhound Road
    W6 8NJ London
    Director
    99 Greyhound Road
    W6 8NJ London
    United KingdomBritishDirector63253130002

    Does SUPREME HOUSES UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Leslie Grieshaber
    Unit 4 Sunfield Business Park New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    Berkshire
    practitioner
    Unit 4 Sunfield Business Park New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    Berkshire

    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