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SUMMIT GLOBAL SUPPLY LIMITED

SUMMIT GLOBAL SUPPLY LIMITED

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

    • Overview

    Company NameSUMMIT GLOBAL SUPPLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12640282
    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 SUMMIT GLOBAL SUPPLY LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUMMIT GLOBAL SUPPLY LIMITED located?

    Registered Office Address
    80-83 Long Lane
    EC1A 9ET London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMMIT GLOBAL SUPPLY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for SUMMIT GLOBAL SUPPLY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2023

    What are the latest filings for SUMMIT GLOBAL SUPPLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Previous accounting period extended from Jun 30, 2021 to Nov 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Frederick Shearwood on Aug 24, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 01, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Michael Frederick Shearwood as a director on Jun 04, 2020

    		2 pagesAP01

    Registered office address changed from 6 Nicosia Road London SW18 3RN England to 80-83 Long Lane London EC1A 9ET on Jun 08, 2020

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 02, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 02, 2020

    Statement of capital on Jun 02, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SUMMIT GLOBAL SUPPLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Nick Peter
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    England
    		EnglandBritish264741170001
    SHEARWOOD, Michael
    Upton Road
    NG25 0QA Southwell
    Upton Fields House
    England
    		Director
    Upton Road
    NG25 0QA Southwell
    Upton Fields House
    England
    		EnglandBritish74094280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUMMIT GLOBAL SUPPLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mike Shearwood
    Upton Road
    NG25 0QA Southwell
    Upton Fields House
    England
    		Jun 02, 2020
    Upton Road
    NG25 0QA Southwell
    Upton Fields House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nick Peter Hawkins
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Jun 02, 2020
    Long Lane
    EC1A 9ET London
    80-83
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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