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SUPERB SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Superb Solutions Limited. The company was founded 19 years ago and was given the registration number 05243890. The firm's registered office is in CONSETT. You can find them at Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUPERB SOLUTIONS LIMITED
Company Number:05243890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 September 2004
End of financial year:30 June 2013
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England, DH8 6BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 29, Werdohl Business Park, Number One Industrial Estate, Consett, England, DH8 6TJ

Corporate Secretary26 October 2011Active
High Knitsley Farm, Knitsley, Consett, England, DH8 9EH

Director28 February 2013Active
Mont Fleuri, Mont Fleuri, Mahe, Seychelles,

Corporate Director28 February 2013Active
21 Parkside, Tanfield Lea, Stanley, DH9 9NW

Secretary28 September 2004Active
26 Briardale, Delves Lane, Consett, DH8 7BD

Secretary26 January 2005Active
Palm Grove House, Road Town, Tortola, B.V.I.,

Corporate Secretary10 December 2005Active
6 The Elms, Shotley Bridge, Consett, DH8 0UA

Director21 January 2005Active
21 Parkside, Tanfield Lea, Stanley, DH9 9NW

Director28 September 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-19Gazette

Gazette dissolved liquidation.

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2015-07-23Insolvency

Liquidation compulsory defer dissolution.

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2015-07-23Insolvency

Liquidation compulsory completion.

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2014-03-25Insolvency

Liquidation compulsory winding up order.

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2014-03-25Insolvency

Liquidation compulsory winding up order.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-03-12Accounts

Accounts with accounts type total exemption small.

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2013-03-04Officers

Appoint corporate director company with name.

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2013-03-04Officers

Appoint person director company with name.

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2013-03-04Officers

Termination director company with name.

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2013-03-04Address

Change registered office address company with date old address.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-02-21Accounts

Accounts with accounts type total exemption small.

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2011-11-03Address

Move registers to sail company.

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2011-11-03Address

Change sail address company.

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2011-10-28Officers

Appoint corporate secretary company with name.

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2011-10-28Officers

Termination secretary company with name.

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2011-10-06Annual return

Annual return company with made up date full list shareholders.

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2011-04-12Address

Change registered office address company with date old address.

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2011-03-18Accounts

Accounts with accounts type total exemption small.

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2010-09-30Annual return

Annual return company with made up date full list shareholders.

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2010-09-30Officers

Change corporate secretary company with change date.

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2010-03-18Accounts

Accounts with accounts type total exemption small.

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2009-12-14Annual return

Annual return company with made up date full list shareholders.

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