UKBizDB.co.uk

SUPERIOR INVESTMENTS LTD

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

This company is commonly known as Superior Investments Ltd. The company was founded 10 years ago and was given the registration number 08779675. The firm's registered office is in GRAYS. You can find them at 1 Gilbert Road, Chafford Hundred, Grays, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUPERIOR INVESTMENTS LTD
Company Number:08779675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Gilbert Road, Chafford Hundred, Grays, Essex, RM16 6NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Allanton Drive, Glasgow, United Kingdom, G52 2EU

Director18 November 2013Active

People with Significant Control

Live Property Limited
Notified on:09 October 2019
Status:Active
Country of residence:Scotland
Address:1598, Dumbarton Road, Glasgow, Scotland, G14 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Srm Commercial Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1598, Dumbarton Road, Glasgow, Scotland, G14 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Gazette

Gazette dissolved liquidation.

Download
2023-07-11Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-05-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-04-08Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-04-08Resolution

Resolution.

Download
2022-03-01Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Accounts

Change account reference date company previous shortened.

Download
2021-12-14Mortgage

Mortgage satisfy charge full.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-06-09Mortgage

Mortgage satisfy charge full.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type total exemption full.

Download
2019-12-01Confirmation statement

Confirmation statement with updates.

Download
2019-12-01Persons with significant control

Notification of a person with significant control.

Download
2019-12-01Persons with significant control

Cessation of a person with significant control.

Download
2019-09-11Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type total exemption full.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Accounts

Accounts with accounts type micro entity.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-08-15Accounts

Accounts with accounts type micro entity.

Download
2015-11-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.