SUPREMO MARKETING LIMITED

Overview

Company Name	SUPREMO MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06955985
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2009
Date of Cessation	May 31, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUPREMO MARKETING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SUPREMO MARKETING LIMITED located?

Registered Office Address	Lower Ground Floor One George Yard EC3V 9DF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SUPREMO MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2019

What are the latest filings for SUPREMO MARKETING LIMITED?

Filings
Date	Description	Document	Type
May 31, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 15, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 08, 2022	Application to strike the company off the register	3 pages	DS01

Feb 24, 2022	Termination of appointment of Andrew Simon Davis as a director on Dec 20, 2021	1 pages	TM01

Feb 24, 2022	Appointment of Fernando Pablo Lopez Robes as a director on Dec 20, 2021	2 pages	AP01

Jul 08, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 30, 2021	Accounts for a small company made up to Dec 29, 2019	7 pages	AA

Jun 30, 2021	Previous accounting period extended from Dec 29, 2020 to Jun 29, 2021	1 pages	AA01

Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2020	Confirmation statement made on Jun 28, 2020 with updates	5 pages	CS01

Mar 17, 2020	Amended full accounts made up to Dec 29, 2018	13 pages	AAMD

Dec 24, 2019	Full accounts made up to Dec 29, 2018	13 pages	AA

Sep 26, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Sep 06, 2019	Full accounts made up to Dec 30, 2017	13 pages	AA

Jul 23, 2019	Confirmation statement made on Jun 28, 2019 with updates	5 pages	CS01

May 18, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2019	Termination of appointment of Jason Hughes as a director on Jan 31, 2019	1 pages	TM01

Feb 26, 2019	Appointment of Mr Andrew Simon Davis as a director on Jan 31, 2019	2 pages	AP01

Nov 26, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Oct 22, 2018	Notification of a person with significant control statement	2 pages	PSC08

Oct 19, 2018	Cessation of Rodolfo Wehe as a person with significant control on Apr 05, 2018	1 pages	PSC07

Oct 19, 2018	Cessation of Rothschild & Co as a person with significant control on Apr 05, 2018	1 pages	PSC07

Oct 19, 2018	Cessation of Harald Franz Georg Rockinger as a person with significant control on Apr 05, 2018	1 pages	PSC07

View All Filings

Who are the officers of SUPREMO MARKETING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CR SECRETARIES LIMITED

Oct 18, 2010

Secretary

One George Yard

EC3V 9DF London

Lower Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	2274272

757780005

LOPEZ ROBES, Fernando Pablo

Dec 20, 2021

Director

One George Yard

EC3V 9DF London

Lower Ground Floor

United Kingdom

Uruguay

Uruguayan

1958-5

None

292884010001

DAVIS, Andrew Simon

Jan 31, 2019

Dec 20, 2021

Director

One George Yard

EC3V 9DF London

Lower Ground Floor

United Kingdom

England

British

1963-7

Director

69231070002

HUGHES, Jason

Nov 28, 2016

Jan 31, 2019

Director

17 Stratigou Gkiani Timagia

3101 Limassol

F.504

Cyprus

British

1970-11

Administrator

96511160001

KAHAN, Barbara

Jul 08, 2009

Oct 18, 2010

Director

Finchley Road

NW11 7TJ London

788

England

United Kingdom

British

1931-6

Director

64243970001

STUART, Andrew Moray

Oct 18, 2010

Dec 01, 2014

Director

M59 St Antoine Se

Gpo Box 244

Goodlands

Cie Sucriere De St Antoine

Mauritius

British

1957-10

Consultant

139343170002

VAN ZYL, Monica Pamela

Dec 01, 2014

Aug 15, 2017

Director

Harrington Street

Schoemansville

0216 Hartbeespoort

South Africa

South African

1967-3

Director

187520550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPREMO MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rothschild & Co

Nov 29, 2016

Bis Avenue De Messine

75008 Paris

France

Yes

Legal Form	Societe En Commandite Par Actions
Country Registered	France
Legal Authority	French Law
Place Registered	Paris Trade And Companies Registry
Registration Number	302519228

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.

Mr Hubertus Muhlhauser

Nov 29, 2016

Hillsborough Street

34683 Palm Harbor

506

Florida

United States

Yes

Nationality: Swiss

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Harald Franz Georg Rockinger

Nov 29, 2016

76530 Baden-Baden

Lichtentaler Strasse 96

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Rodolfo Wehe

Apr 06, 2016

Penson Street #61

Gazcue

Santo Domingo

Cesar Nicolas, Santo Domingo , D

Dominican Republic

Yes

Nationality: Argentine

Country of Residence: Dominican Republic

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.

Mr Alberto Werner Heinz Roemmers

Apr 06, 2016

E:25 De Mayo/Maipu

1643 Beccar

Av Libertador 17225

Argentina

Yes

Nationality: Argentine

Country of Residence: Argentina

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

What are the latest statements on persons with significant control for SUPREMO MARKETING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 07, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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