This company is commonly known as Supremo Marketing Limited. The company was founded 14 years ago and was given the registration number 06955985. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SUPREMO MARKETING LIMITED |
|---|---|---|
| Company Number | : | 06955985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2009 |
| End of financial year | : | 29 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Corporate Secretary | 18 October 2010 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 20 December 2021 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 31 January 2019 | Active |
| F.504, 17 Stratigou Gkiani Timagia, Limassol, Cyprus, 3101 | Director | 28 November 2016 | Active |
| 788, Finchley Road, London, England, NW11 7TJ | Director | 08 July 2009 | Active |
| Cie Sucriere De St Antoine, M59 St Antoine Se, Gpo Box 244, Goodlands, Mauritius, | Director | 18 October 2010 | Active |
| 12, Harrington Street, Schoemansville, Hartbeespoort, South Africa, 0216 | Director | 01 December 2014 | Active |
| Mr Harald Franz Georg Rockinger | ||
| Notified on | : | 29 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1938 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Lichtentaler Strasse 96, Baden-Baden, Germany, 76530 |
| Nature of control | : |
|
| Mr Hubertus Muhlhauser | ||
| Notified on | : | 29 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | Swiss |
| Country of residence | : | United States |
| Address | : | 506, Hillsborough Street, Palm Harbor, United States, 34683 |
| Nature of control | : |
|
| Rothschild & Co | ||
| Notified on | : | 29 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 23, Bis Avenue De Messine, Paris, France, 75008 |
| Nature of control | : |
|
| Mr Rodolfo Wehe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1939 |
| Nationality | : | Argentine |
| Country of residence | : | Dominican Republic |
| Address | : | Cesar Nicolas, Santo Domingo , D, Penson Street #61, Santo Domingo, Dominican Republic, |
| Nature of control | : |
|
| Mr Alberto Werner Heinz Roemmers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1926 |
| Nationality | : | Argentine |
| Country of residence | : | Argentina |
| Address | : | Av Libertador 17225, E:25 De Mayo/Maipu, Beccar, Argentina, 1643 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-08 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-30 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-17 | Accounts | Accounts amended with accounts type full. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-18 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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